opendata.bot
Company number
07745194

CONSTANT & CO LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CONSTANT & CO LIMITED
Company number
07745194
Registered office
FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7PN · 258 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 August 2011
Status
Active
Age
15 years
Nature of business (SIC)
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
01 Sept 2027
Confirmation statement — last
18 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Executors Of G M Constant (Deceased)
owns 75–100% of shares
Notified 19/08/2016
Ms Gillian Mary Constant Deceased Executors
owns 75–100% of shares (through a trust)
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Executors Of G M Constant (Deceased) name only
owns 75–100% of shares Notified 19/08/2016
Ms Gillian Mary Constant Deceased Executors
born 04/1954 · United Kingdom owns 75–100% of shares Control ended 19/08/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/08/2016 Person with significant control ceased Ms Gillian Mary Constant Deceased Executors
19/08/2016 Person with significant control added Executors Of G M Constant (Deceased)
06/04/2016 Person with significant control added Ms Gillian Mary Constant Deceased Executors

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 2 2

Documents for CONSTANT & CO LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CONSTANT & CO LIMITED?
According to the official registry, the company number of CONSTANT & CO LIMITED is 07745194.
Where is CONSTANT & CO LIMITED registered?
The registered office is FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7PN.
What is the SIC code of CONSTANT & CO LIMITED?
The nature of business is recorded under SIC code 69109 — Activities of patent and copyright agents; other legal activities n.e.c..
Who controls CONSTANT & CO LIMITED?
Executors Of G M Constant (Deceased) is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CONSTANT & CO LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CONSTANT & CO LIMITED (07745194)

CONSTANT & CO LIMITED is a private limited company incorporated on 18 August 2011 and registered in the United Kingdom under company number 07745194. Its registered office is at FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7PN. The recorded nature of business is activities of patent and copyright agents; other legal activities n.e.c. (SIC 69109). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Executors Of G M Constant (Deceased). This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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