CONSTABLE GARTH LIMITED

Active North Shields

Dormant Company

0 employees website.com
Dormant Company
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CONSTABLE GARTH LIMITED

Dormant Company

Founded 1 Dec 2005 Active North Shields, England 0 employees website.com
Dormant Company

Previous Company Names

MAYMASK (118) LIMITED 1 Dec 2005 — 28 Mar 2012
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 8 Dec 2025 Next due 15 Dec 2026 7 months remaining
Net assets £-190 £0 2023 year on year
Total assets £0
Total Liabilities £190 £0 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Colonel Linskill Offices 1st Floor 25 Charlotte Street North Shields Tyne & Wear NE30 1BP England

Full company profile for CONSTABLE GARTH LIMITED (05642255), an active company based in North Shields, England. Incorporated 1 Dec 2005. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£190.00

Total Liabilities

£190.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Edward James Hastie
50.0%
2
Nigel Anton Hastie
25.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Trevor Edward Hastie

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1971
Nature of Control
  • Significant Influence Or Control

Nigel Anton Hastie

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1973
Nature of Control
  • Significant Influence Or Control

Edward James Hastie

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Martina Hastie

Ceased 6 Oct 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Dec 2025Confirmation StatementConfirmation statement made on 1 Dec 2025 with updates
21 Jan 2025AccountsAnnual accounts made up to 31 Mar 2024
2 Dec 2024Confirmation StatementConfirmation statement made on 1 Dec 2024 with no updates
8 Apr 2024Persons With Significant ControlChange to Mr Edward James Hastie as a person with significant control on 31 Mar 2024
22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Dec 2025 Confirmation Statement

Confirmation statement made on 1 Dec 2025 with updates

21 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2024

2 Dec 2024 Confirmation Statement

Confirmation statement made on 1 Dec 2024 with no updates

8 Apr 2024 Persons With Significant Control

Change to Mr Edward James Hastie as a person with significant control on 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 1 Dec 2025 with updates

4 months ago on 8 Dec 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 21 Jan 2025

Confirmation statement made on 1 Dec 2024 with no updates

1 years ago on 2 Dec 2024

Change to Mr Edward James Hastie as a person with significant control on 31 Mar 2024

2 years ago on 8 Apr 2024