JAMES CONSTANCE & SONS LIMITED

Key Data

Status

Active

Company No.

00465631

Incorporation date

11/03/1949

Size

Total Exemption Full

Classification

Silviculture and other forestry activities (02.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/01/2023)

26/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (5 pages)

23/01/2026

Change of details for Mrs Jeannine Barbara Allan as a person with significant control on 2025-04-11

View PDF (2 pages)

23/01/2026

Change of details for Mr Christopher John Allan as a person with significant control on 2025-04-11

View PDF (2 pages)

30/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

24/01/2025

Confirmation statement made on 2025-01-12 with updates

View PDF (4 pages)

17/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

21/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

20/04/2023

Termination of appointment of Christopher John Allan as a director on 2023-04-13

View PDF (1 pages)

27/03/2023

Memorandum and Articles of Association

View PDF (17 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

02/01/2023

Notification of Jeannine Barbara Allan as a person with significant control on 2016-04-06

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-11.92 % *

* during past year

Cash in Bank

£481,774.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.13M
-
0.00
604.62K
-

2022
0
1.07M
-
0.00
546.99K
-

2023
2
1.05M
-
0.00
481.77K
-

2023
2
1.05M
-
0.00
481.77K
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

1.05M £-1.40 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

481.77K £-11.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Allan, Jeannine Barbara	Director	02/04/2015 - Present	-
Allan, Simon Leslie	Director	06/02/1995 - 28/09/2006	-
Allan, Jeannine Barbara	Secretary	17/04/2002 - Present	-
Allan, Christopher John	Secretary	09/09/1999 - 17/04/2002	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About JAMES CONSTANCE & SONS LIMITED

JAMES CONSTANCE & SONS LIMITED is an(a) Active company incorporated on 11/03/1949 with the registered office located at Acorn Cottage, Cliffords Mesne, Newent, Gloucestershire GL18 1JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of JAMES CONSTANCE & SONS LIMITED?

JAMES CONSTANCE & SONS LIMITED is currently Active. It was registered on 11/03/1949 .

Where is JAMES CONSTANCE & SONS LIMITED located?

JAMES CONSTANCE & SONS LIMITED is registered at Acorn Cottage, Cliffords Mesne, Newent, Gloucestershire GL18 1JW.

What does JAMES CONSTANCE & SONS LIMITED do?

JAMES CONSTANCE & SONS LIMITED operates in the Silviculture and other forestry activities (02.10 - SIC 2007) sector.

How many employees does JAMES CONSTANCE & SONS LIMITED have?

JAMES CONSTANCE & SONS LIMITED had 2 employees in 2023.

What is the latest filing for JAMES CONSTANCE & SONS LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-12 with updates.