Constant Group Holdings Limited

	Page
Balance Sheet	1
Notes to the Financial Statements	2—3

Registered number: 11774931

		2024		2023
	Notes	£	£	£	£
FIXED ASSETS
Investments	4		1,500,000		1,500,000

			1,500,000		1,500,000
CURRENT ASSETS
Debtors	5	50,000		50,000
Cash at bank and in hand		2,944		80,000

		52,944		130,000
Creditors: Amounts Falling Due Within One Year	6	(101,243 )		(438,365 )

NET CURRENT ASSETS (LIABILITIES)			(48,299 )		(308,365 )

TOTAL ASSETS LESS CURRENT LIABILITIES			1,451,701		1,191,635

NET ASSETS			1,451,701		1,191,635

CAPITAL AND RESERVES
Called up share capital	7		50,000		50,000
Profit and Loss Account			1,401,701		1,141,635

SHAREHOLDERS' FUNDS			1,451,701		1,191,635

For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Matthew Garlick Director	Mrs Emma Gilligan Director
15/09/2025

The notes on pages 2 to 3 form part of these financial statements.

1. General Information

Constant Group Holdings Limited is a private company, limited by shares, incorporated in England & Wales, registered number 11774931 . The registered office is Constant Meadow Bank Business Park, Junction 22, Tweedale Way, Oldham, Lancashire, OL9 8EH.

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

The financial statements have been prepared under the historical cost convention and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006.

3. Average Number of Employees

Average number of employees, including directors, during the year was: 2 (2023: 2)

4. Investments

	Unlisted
	£
Cost
As at 1 January 2024	1,500,000

As at 31 December 2024	1,500,000

Provision
As at 1 January 2024	-

As at 31 December 2024	-

Net Book Value
As at 31 December 2024	1,500,000

As at 1 January 2024	1,500,000

5. Debtors

	2024	2023
	£	£
Due within one year
Other debtors	50,000	50,000

6. Creditors: Amounts Falling Due Within One Year

	2024	2023
	£	£
Amounts owed to group undertakings	11,105	80,000
Other creditors	90,138	358,365

	101,243	438,365

7. Share Capital

	2024	2023
Allotted, called up and fully paid	£	£
25,000 Ordinary A shares of £ 1.00 each	25,000	25,000
25,000 Ordinary B shares of £ 1.00 each	25,000	25,000

	50,000	50,000

Page 2

Page 3

Constant Group Holdings Limited

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2024

8. Dividends

	2024	2023
	£	£
On equity shares:
Final dividend paid	250,144	226,000