CONSTANT SYSTEMS LIMITED

Active Daventry

Manufacture of other fabricated metal products n.e.c.

8 employees website.com
Life sciences and medical technology Manufacture of other fabricated metal products n.e.c.
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CONSTANT SYSTEMS LIMITED

Manufacture of other fabricated metal products n.e.c.

Founded 18 Oct 1989 Active Daventry, United Kingdom 8 employees website.com
Life sciences and medical technology Manufacture of other fabricated metal products n.e.c.
Accounts Submitted 31 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Oct 2025 Next due 1 Nov 2026 6 months remaining
Net assets £892K £211K 2024 year on year
Total assets £2M £179K 2024 year on year
Total Liabilities £627K £31K 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

11 Low March Daventry Northamptonshire NN11 4SD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONSTANT SYSTEMS LIMITED (02433639), an active life sciences and medical technology company based in Daventry, United Kingdom. Incorporated 18 Oct 1989. Manufacture of other fabricated metal products n.e.c.. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£64.90k

Decreased by £11.91k (-16%)

Net Assets

£892.04k

Increased by £210.94k (+31%)

Total Liabilities

£627.27k

Decreased by £31.45k (-5%)

Turnover

N/A

Employees

8

Debt Ratio

41%

Decreased by 8 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 (1)

Constant Systems (holdings) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 29 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Score Group Plc

Ceased 29 Mar 2021

Ceased

Group Structure

Group Structure

CONSTANT SYSTEMS LIMITED Current Company

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-18 with no updates
26 Aug 2025OfficersChange to director Mr Jonathan Michael Adams on 2025-08-26
26 Aug 2025OfficersChange to director Mr John Bradley on 2025-08-26
31 Jul 2025AccountsAnnual accounts made up to 2024-12-31
24 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-18 with no updates
24 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-18 with no updates

26 Aug 2025 Officers

Change to director Mr Jonathan Michael Adams on 2025-08-26

26 Aug 2025 Officers

Change to director Mr John Bradley on 2025-08-26

31 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

24 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-18 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-18 with no updates

6 months ago on 24 Oct 2025

Change to director Mr Jonathan Michael Adams on 2025-08-26

8 months ago on 26 Aug 2025

Change to director Mr John Bradley on 2025-08-26

8 months ago on 26 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 31 Jul 2025

Confirmation statement made on 2024-10-18 with no updates

1 years ago on 24 Oct 2024