Ltd Facts The UK company register, as filed

Register entry · No. 01899428

CONSTANT & CO (INVESTMENTS) LIMITED

Active Private Limited Company Incorporated 26 Mar 1985

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No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,723,383.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Mar 1985 (41 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD,, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, UNITED KINGDOM, MK42 7PN

    As filed with Companies House.

  2. Nature of business

    • 69109 Activities of patent and copyright agents

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Mar 2027
    Last made up to
    12 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. CONSTANT & CO (INVESTMENTS) LIMITED current
    2. CONSTANT & CO (BEDFORD) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £61,233 £1,723,383 2
31 Dec 2024 not published not published £85,812 £1,699,741 2
31 Dec 2023 not published not published £95,321 £1,667,389 2
31 Dec 2022 not published not published £110,835 £1,604,299 2
31 Dec 2021 not published not published £52,140 £1,773,501 2
31 Dec 2020 not published not published £76,873 £1,715,572 2

* From the following year's accounts (prior-year figures).

People

Officers All 14, with past →

NameRoleAppointedResignedBornNationality · lives in
Julie Lack-Jones Director Director 5 Dec 2015 — November 1975 British · England
Terence Mark Hawkes Director Director 5 Dec 2015 — July 1967 British · England
Terence Mark Hawkes Secretary 13 Mar 2013 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Bryan Denys George Constant Will Trust company Ownership of shares 75 to 100 percent 17 May 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CONSTANT & CO (INVESTMENTS) LIMITED still trading?

The register shows CONSTANT & CO (INVESTMENTS) LIMITED as active.

What does CONSTANT & CO (INVESTMENTS) LIMITED do?

It files the industry code 69109 (Activities of patent and copyright agents).

When was CONSTANT & CO (INVESTMENTS) LIMITED set up?

It was incorporated on 26 March 1985.

When are CONSTANT & CO (INVESTMENTS) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CONSTANT & CO (INVESTMENTS) LIMITED's next confirmation statement due?

By 26 March 2027.

Who runs CONSTANT & CO (INVESTMENTS) LIMITED?

CONSTANT & CO (INVESTMENTS) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (69109), active, set up around the same time. More in this industry →

  1. 01970783 RECOUP MARINE SERVICES LIMITED Active Private Limited Company Inc. 13 Dec 1985 69109 · Activities of patent and copyright agents
  2. 01909807 SIXTH DAN INVESTMENTS LIMITED Active Private Limited Company Inc. 30 Apr 1985 47789 · Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House