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Constant Systems (Holdings) Limited

Constant Systems (Holdings) Limited is a dormant company incorporated on 15 March 2021 with the registered office located in Leeds, West Yorkshire. Constant Systems (Holdings) Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13266308
Private limited company
Age
4 years
Incorporated 15 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
C/O Schofield Sweeney Llp Springfield House
76 Wellington Street
Leeds
West Yorkshire
LS1 2AY
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in UK • Born in Aug 1962
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Crompton Mouldings Limited
Jonathan Michael Adams, , and 1 more are mutual people.
Active
Tordoff Engineering Company Limited
Jonathan Michael Adams, John Bradley, and 1 more are mutual people.
Active
Constant Systems Limited
Jonathan Michael Adams, John Bradley, and 1 more are mutual people.
Active
Crompton Engineering Holdings Limited
Jonathan Michael Adams, John Bradley, and 1 more are mutual people.
Active
Turnell And Odell Limited
Jonathan Michael Adams and John Bradley are mutual people.
Active
Crompton Components Ltd
Jonathan Michael Adams and John Bradley are mutual people.
Active
Obek (U.K.) Limited
Jonathan Michael Adams is a mutual person.
Active
Jba Group Limited
Mr Christopher Ernest Schofield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£766.52K
Same as previous period
Total Liabilities
-£766.42K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Days Ago on 2 Sep 2025
Mr John Bradley Details Changed
11 Days Ago on 26 Aug 2025
Mr John Bradley (PSC) Details Changed
11 Days Ago on 26 Aug 2025
Confirmation Submitted
5 Months Ago on 22 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 2 Sep 2025
Director's details changed for Mr John Bradley on 26 August 2025
Submitted on 26 Aug 2025
Change of details for Mr John Bradley as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 22 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Oct 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 25 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 23 Oct 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 22 Mar 2023
Confirmation statement made on 14 March 2023 with no updates
Submitted on 17 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 15 Dec 2022
Repayment History
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