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Constant Group Holdings Limited

Constant Group Holdings Limited is an active company incorporated on 18 January 2019 with the registered office located in Oldham, Greater Manchester. Constant Group Holdings Limited was registered 6 years ago.
Status
Active
Active since 3 years ago
Company No
11774931
Private limited company
Age
6 years
Incorporated 18 January 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Constant Meadow Bank Business Park
Junction 22, Tweedale Way
Oldham
Lancashire
OL9 8EH
United Kingdom
Same address for the past 4 years
Telephone
0845 3132752
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1982
Director • British • Lives in UK • Born in May 1978
Mr. Matthew Harry Garlick
PSC • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Constant Group Ltd
Mr Matthew Harry Garlick is a mutual person.
Active
Lbode Ltd
Mr Matthew Harry Garlick is a mutual person.
Active
Sub Zero Property Ltd
Mr Matthew Harry Garlick is a mutual person.
Active
Tuffboxes Limited
Mr Matthew Harry Garlick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£80K
Increased by £80K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.63M
Increased by £80K (+5%)
Total Liabilities
-£438.37K
Decreased by £50.65K (-10%)
Net Assets
£1.19M
Increased by £130.65K (+12%)
Debt Ratio (%)
27%
Decreased by 4.66% (-15%)
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Feb 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Jan 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 26 Sep 2021
New Charge Registered
4 Years Ago on 28 Jan 2021
Confirmation Submitted
4 Years Ago on 19 Jan 2021
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Documents
Confirmation statement made on 17 January 2025 with no updates
Submitted on 2 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 17 January 2024 with updates
Submitted on 27 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 29 Jan 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 17 January 2022 with updates
Submitted on 28 Feb 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 26 Sep 2021
Resolutions
Submitted on 25 Mar 2021
Resolutions
Submitted on 25 Mar 2021
Repayment History
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