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T.CONSTAD & SON LIMITED

Active
00497136·incorporated 1951-06-30

T.CONSTAD & SON LIMITED is an active UK private limited company, incorporated on 30 June 1951 at Companies House (number 00497136; OpenRegistry canonical ID GB-00497136-t-constad-son-limited). Sophymarine's OpenRegistry classifies it under SIC 47770 (Retail sale of watches and jewellery in specialised stores), one of 6,272 active UK entities in that code and one of 9,593 active companies registered in Fareham, Hampshire (postcode PO17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1951-06-30
Registered Address
CASTLE FARM BARN NORTH, DENMEAD ROAD, SOUTHWICK, FAREHAM, HAMPSHIRE, PO17 6EX, UNITED KINGDOM
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Country of origin
United Kingdom

Directors

Search directors of T.CONSTAD & SON LIMITED

Shareholders

Look up shareholders of T.CONSTAD & SON LIMITED

Financials

Check financials of T.CONSTAD & SON LIMITED

Filings

Check filing history of T.CONSTAD & SON LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Mortgages and charges

8 charges recorded against the company at Companies House: 5 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

T.CONSTAD & SON LIMITED has 3 persons with significant control on file:

  • Mrs Judith Constad born 1929 resident in England, British national. Notified 2016-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
    • Significant Influence Or Control As Trust
  • Mrs Vivienne Sarah Constad born 1956 resident in England, British national. Notified 2016-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust
  • Ms Louise Helene Constad born 1959 resident in England, British national. Notified 2016-08-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mr Christopher Malcolm Stone-Houghton born 1956 resident in England, British national. Notified 2016-08-22. Ceased 2022-05-05.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 47770 (Retail sale of watches and jewellery in specialised stores):

Other companies registered in Fareham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00497136.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.