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Constellation (Leicester) Holdings Limited

Constellation (Leicester) Holdings Limited is an active company incorporated on 25 April 2019 with the registered office located in Leicester, Leicestershire. Constellation (Leicester) Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11962700
Private limited company
Age
6 years
Incorporated 25 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (23 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 5 months remaining)
Address
12 Digby Close Tilton On The Hill
Leicester
LE7 9LL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Dec 1951 • Chairman
Director • British • Lives in England • Born in Sep 1957
Mr Herbert John Boulting
PSC • British • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Clear Spill Limited
Herbert John Boulting and Herbert John Boulting are mutual people.
Active
HJ & Am Property Ltd
Herbert John Boulting and Antonia Mary Boulting are mutual people.
Active
HJ & Am Holdings Ltd
Herbert John Boulting and Antonia Mary Boulting are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£383.46K
Decreased by £116 (-0%)
Total Liabilities
£0
Decreased by £1 (-100%)
Net Assets
£383.46K
Decreased by £115 (-0%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Oct 2025
Mr Herbert John Boulting (PSC) Details Changed
24 Days Ago on 14 Oct 2025
Antonia Mary Boulting (PSC) Resigned
24 Days Ago on 14 Oct 2025
Micro Accounts Submitted
28 Days Ago on 10 Oct 2025
Mr Herbert John Boulting Appointed
5 Months Ago on 10 Jun 2025
Herbert John Boulting (PSC) Appointed
5 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 9 May 2025
Herbert John Boulting Resigned
10 Months Ago on 21 Dec 2024
Herbert John Boulting (PSC) Resigned
10 Months Ago on 21 Dec 2024
Micro Accounts Submitted
1 Year Ago on 11 Oct 2024
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Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 15 Oct 2025
Cessation of Antonia Mary Boulting as a person with significant control on 14 October 2025
Submitted on 15 Oct 2025
Change of details for Mr Herbert John Boulting as a person with significant control on 14 October 2025
Submitted on 15 Oct 2025
Micro company accounts made up to 31 July 2025
Submitted on 10 Oct 2025
Appointment of Mr Herbert John Boulting as a director on 10 June 2025
Submitted on 18 Sep 2025
Termination of appointment of Herbert John Boulting as a director on 21 December 2024
Submitted on 17 Sep 2025
Cessation of Herbert John Boulting as a person with significant control on 21 December 2024
Submitted on 20 Jun 2025
Notification of Herbert John Boulting as a person with significant control on 10 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 9 May 2025
Micro company accounts made up to 31 July 2024
Submitted on 11 Oct 2024
Repayment History
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