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Constant Systems Limited

02433639

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

11 LOW MARCH, DAVENTRY, NN11 4SD
Incorporated 18/10/1989

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Richard Mallabar

director · Since 03/10/2008

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Jonathan Michael Adams

director · Since 29/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Mr John Bradley

director · Since 29/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Persons with Significant Control

Constant Systems (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

C/O Schofield Sweeney Llp, 76 Wellington Street, Leeds, LS1 2AY

Reg: 13266308 · Registrar Of Companies, England And Wales · Private Company Limited By Shares

Notified 29/03/2021

Former PSCs

Score Group Plc

Ceased 29/03/2021

Charges0 outstanding

charge
satisfied

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satisfied

LLOYDS TSB BANK PLC

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satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 18/07/2011Registered 29/07/2011Satisfied 10/03/2017
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2001Registered 30/03/2001Satisfied 22/11/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/1997Registered 04/12/1997Satisfied 25/04/2006

CompanyRankvs 567+ SIC 25990 peers
83

Financial strength86th percentile among SIC peers · 22/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 2.34× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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567Constant Systems Limited
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£892k

Balance sheet strength

Cash

£65k

Cash in the bank

Net Current Assets

£830k

Working capital

Current Assets

£1.4M

Current Liabilities

£618k

Fixed Assets

£72k

Debtors

£1.1M

8avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities£901k
Signed by 2024-01-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20242.34+£211k
20231.94+£276k
20211.41—

Derived from filed accounts. Not audited figures.