Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
CONSTELLATION ORTHOPAEDIC HOLDINGS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Rosemount Bowcliffe Hall, Bramham, Wetherby, West Yorkshire LS23 6LP
- Classification (SIC)
- Other human health activities (86.90 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/06/2026View PDF (5 pages)
Confirmation statement made on 2026-06-23 with updates
- 09/01/2026View PDF (1 pages)
Registered office address changed from 2 Mortec Office Park York Road Leeds LS15 4TA to Rosemount Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 2026-01-09
- 09/01/2026View PDF (2 pages)
Change of details for Angelazia Holdings Limited as a person with significant control on 2026-01-06
- 09/01/2026View PDF (2 pages)
Director's details changed for Mr Steven Anthony Lee on 2026-01-06
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
07/07/2027Filing deadline
Last statement 23/06/2026Due 07/07/2027
- Next statement date
- 23/06/2027
- Last statement dated
- 23/06/2026
Financial performance
The latest figures CONSTELLATION ORTHOPAEDIC HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£100.002025
No changevs 20242024: £100.00
Total Liabilities
£109.04K2025
No changevs 20242024: £109.04K
Employees
12025
0vs 20242024: 1
Of the 2 measures with an earlier filing to compare against, 2 were unchanged. None of the reported measures changed against the previous filing. See the full financial analysis for CONSTELLATION ORTHOPAEDIC HOLDINGS LIMITED.
The full financial record
Three ways through CONSTELLATION ORTHOPAEDIC HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
3 measuresThree-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved3 chartsCharts by indicator3 filed indicators plotted year by year, 2021–2025.Plot the figures5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 1 | 0 |
| 2024 | 1 | -3 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 1 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 23/06/2011–30/01/2024 | 5 | |
| Director | 14/03/2016–09/01/2023 | 0 | |
| Director | 19/07/2023–Present | 6 | |
| Secretary | 23/06/2011–30/01/2024 | 0 | |
| Director | 14/03/2016–06/12/2022 | 1 | |
| Director | 23/06/2011–30/01/2024 | 3 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 26/06/2017–Present | 5 | |
| 26/06/2017–30/01/2024 | 5 | |
| 30/01/2024–Present | 0 | |
| 26/06/2017–Present | 3 | |
| 26/06/2017–30/01/2024 | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 72
- Since 23/06/2011
- Last 12 months
- 4
- +1 vs the year before
- Most recent filing
- 30/06/2026
- 3 months ago
What changed in the last year
- Confirmation statementLatest 30/06/2026
- Registered officeLatest 09/01/2026
- Officer changes (2)Latest 09/01/2026
Filing timeline
- 30/06/2026View PDF (5 pages)
Confirmation statement made on 2026-06-23 with updates
- 09/01/2026View PDF (1 pages)
Registered office address changed from 2 Mortec Office Park York Road Leeds LS15 4TA to Rosemount Bowcliffe Hall Bramham Wetherby West Yorkshire LS23 6LP on 2026-01-09
- 09/01/2026View PDF (2 pages)
Change of details for Angelazia Holdings Limited as a person with significant control on 2026-01-06
- 09/01/2026View PDF (2 pages)
Director's details changed for Mr Steven Anthony Lee on 2026-01-06
- 17/09/2025View PDF (7 pages)
Total exemption full accounts made up to 2025-03-31
- 02/07/2025View PDF (5 pages)
Confirmation statement made on 2025-06-23 with updates
- 29/11/2024View PDF (7 pages)
Total exemption full accounts made up to 2024-03-31
- 04/07/2024View PDF (7 pages)
Confirmation statement made on 2024-06-23 with updates
- 31/01/2024View PDF (1 pages)
Termination of appointment of Stephen James Mottram as a secretary on 2024-01-30
- 31/01/2024View PDF (1 pages)
Cessation of Stephen James Mottram as a person with significant control on 2024-01-30
- 31/01/2024View PDF (1 pages)
Termination of appointment of Stephen James Mottram as a director on 2024-01-30
- 31/01/2024View PDF (1 pages)
Termination of appointment of Sandra Elizabeth Waddell as a director on 2024-01-30
Showing 12 of 72 filings
See when the next accounts and confirmation statement are due
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About CONSTELLATION ORTHOPAEDIC HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
CONSTELLATION ORTHOPAEDIC HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Rosemount Bowcliffe Hall, Bramham, Wetherby, West Yorkshire LS23 6LP. Companies House classifies its business as Other human health activities. It has been on the register for 15 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £100.00 and 1 employee.
CONSTELLATION ORTHOPAEDIC HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CONSTELLATION ORTHOPAEDIC HOLDINGS LIMITED under one registered business activity: Other human health activities (86.90 - SIC 2007).
CONSTELLATION ORTHOPAEDIC HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 23/06/2011.
The most recent accounts Okredo holds cover 2025 and report net assets of £100.00 and total liabilities of £109.04K.
The most recent document on the record is dated 30/06/2026: Confirmation statement made on 2026-06-23 with updates, 3 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 07/07/2027.
Companies House lists 6 officers (1 currently in post) and 5 people with significant control (3 current).