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Constant Systems (Holdings) Limited

13266308

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O SCHOFIELD SWEENEY LLP SPRINGFIELD HOUSE, LEEDS, LS1 2AY
Incorporated 15/03/2021

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Christopher Ernest Schofield

director · Since 15/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 19 other boards

Mr Jonathan Michael Adams

director · Since 29/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Mr John Bradley

director · Since 29/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Richard Mallabar

director · Since 29/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Mr John Bradley

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

British · England · Age 61

C/O Schofield Sweeney Llp, Springfield House, Leeds, LS1 2AY

Notified 29/03/2021

Former PSCs

Mr Christopher Ernest Schofield

Ceased 29/03/2021

CompanyRankvs 31853+ SIC 64209 peers
42

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 pts

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

Employees3/15 pts

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

Liquidity12/20 pts

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

Longevity5/15 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 31/03/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£767k

Current Liabilities

£766k

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent Ratio
20251.00
20241.00
20231.00
20221.00

Derived from filed accounts. Not audited figures.