# T.constad & Son Limited

## Details

- **Company number:** [00497136](https://find-and-update.company-information.service.gov.uk/company/00497136)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 1951
- **Registered office:** CASTLE FARM BARN NORTH, DENMEAD ROAD, SOUTHWICK, FAREHAM, PO17 6EX
- **Nature of business:** [47770](/sic/47770) Retail sale of watches and jewellery in specialised stores



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSTAD, Judith | director | - | 16 Jun 2026 |
| CONSTAD, Judith | secretary | 4 Jun 2000 | 16 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 | - |






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