THE CONTINUITY COMPANY LIMITED
Company details
- Registered name
- THE CONTINUITY COMPANY LIMITED
- Company number
- 02571394
- Registered office
- 4TH FLOOR, THE SHIPPING BUILDING, BLYTH ROAD, HAYES, UB3 1HA, ENGLAND · 52 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 January 1991
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 47990 — Other retail sale not in stores, stalls or markets
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 30 Dec 2026
- Confirmation statement — last
- 16 Dec 2025
Officers
2 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/02/2022 | Director appointed | — | BASTINGS, Ralph Joost Edwin |
| 08/11/2021 | Director resigned | HERRICK, Kathryn Louise | — |
| 08/11/2021 | Secretary resigned | HERRICK, Kathryn | — |
| 01/11/2021 | Director appointed | — | COOPER, Gordon Martin |
| 12/03/2020 | Director resigned | TANSU, Senay Kücük | — |
| 31/01/2020 | Director resigned | SCHIPPERIJN, Ton | — |
| 31/01/2020 | Secretary resigned | SCHIPPERIJN, Ton | — |
| 31/01/2020 | Secretary appointed | — | HERRICK, Kathryn |
| 28/01/2020 | Director appointed | — | TANSU, Senay Kücük |
| 20/01/2020 | Director appointed | — | HERRICK, Kathryn Louise |
| 01/01/2017 | Person with significant control added | — | Mr Richard Beattie |
| 04/01/2016 | Director appointed | — | SCHIPPERIJN, Ton |
| 04/01/2016 | Secretary appointed | — | SCHIPPERIJN, Ton |
| 31/12/2015 | Director resigned | DAVIS, Michael | — |
| 31/12/2015 | Secretary resigned | DAVIS, Michael | — |
| 01/05/2009 | Director resigned | BEATTIE, Richard | — |
| 08/08/1991 | Director appointed | — | DAVIS, Michael |
| 08/08/1991 | Secretary appointed | — | DAVIS, Michael |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Revenue | 11,274 ▼ 10.2% | 12,553 |
| Profit / (loss) before tax | -1,418 ▼ 2042.5% | 73 |
| Total assets less current liabilities | 2,891 ▼ 32.9% | 4,309 |
| Net assets | 2,891 ▼ 32.9% | 4,309 |
| Employees (avg) | 67 ▼ 1.5% | 68 |
Documents for THE CONTINUITY COMPANY LIMITED
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Filing history
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About THE CONTINUITY COMPANY LIMITED (02571394)
THE CONTINUITY COMPANY LIMITED is a private limited company incorporated on 3 January 1991 and registered in the United Kingdom under company number 02571394. Its registered office is at 4TH FLOOR, THE SHIPPING BUILDING, BLYTH ROAD, HAYES, UB3 1HA, ENGLAND. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently active , with statutory accounts last made up to 31 July 2025. 10 active officers are on record , and the person with significant control is Mr Richard Beattie. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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