OpenCompanies

T.constad & Son Limited

Company number
00497136
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 1951
Nature of business
Retail sale of watches and jewellery in specialised stores

Registered office

Castle Farm Barn North
Denmead Road, Southwick
Fareham
PO17 6EX

Officers

NameRoleAppointedResigned
CONSTAD, Judith Director - 16 Jun 2026
CONSTAD, Judith Secretary 4 Jun 2000 16 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Christopher Malcolm Stone-Houghton Significant Influence Or Control 22 Aug 2016 5 May 2022
Ms Louise Helene Constad Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control As Trust		 22 Aug 2016
Mrs Judith Constad Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
Significant Influence Or Control As Trust		 22 Aug 2016
Mrs Vivienne Sarah Constad Right To Appoint And Remove Directors 22 Aug 2016

Accounts

Year ended Net assets Cash Employees
31 May 2025 £357,204 - -
31 May 2024 - £241,561 0
31 May 2023 - £270,087 9
31 May 2022 £610,048 £445,242 9
5 Apr 2022 - - -
31 Mar 2021 £713,105 £85,819 10
31 Mar 2020 - £4,363 11
31 Mar 2019 - £2,029 11
31 Mar 2018 - £793 11
31 Mar 2017 - £740 11
31 Mar 2016 - £617 -
31 Mar 2015 - £1,255 -
31 Mar 2014 - £2,330 -
31 Mar 2013 - £12,508 -
31 Mar 2012 £687,708 £107,912 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
5 Apr 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
5 Apr 2003 - - -
5 Apr 2002 - - -
5 Apr 2001 - - -
5 Apr 2000 - - -
5 Apr 1999 - - -
5 Apr 1998 - - -
5 Apr 1997 - - -
5 Apr 1996 - - -
5 Apr 1995 - - -
5 Apr 1994 - - -
5 Apr 1993 - - -
5 Apr 1992 - - -
5 Apr 1991 - - -
5 Apr 1990 - - -
5 Apr 1989 - - -
5 Apr 1988 - - -
5 Apr 1987 - - -
5 Apr 1986 - - -

Connections

Companies at the same address

Data