CONSTANT PRICE MONITOR LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-28
Confirmation statement due
2026-09-22 (in 4mo)
Last made up 2025-09-08
Watchouts
None on the register
Cash
£607
-94% vs 2024
Net assets
-£18M
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-03-28
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-28
| Metric | Trend | 2024-03-29 | 2025-03-28 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £10,179 | £607 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£17,529,848 | -£17,529,848 | |
| Equity | -£17,529,848 | -£17,529,848 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-29 | 2025-03-28 |
|---|---|---|---|
| Current ratio | -0.00x | -0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have concluded that it is appropriate to adopt the going concern basis, having undertaken an assessment of the financial forecasts for the 12 month period from the date of approval of these financial statements. They do not consider there to be a material uncertainty relating to the Company's ability to continue as a going concern.”
Significant events
- “On 15 April 2025, it was announced that Graham Stapleton had stepped down as Group Chief Executive Officer with immediate effect and that Henry Birch had been appointed as his replacement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'GORMAN, Timothy Joseph Gerard | Secretary | 2021-12-09 | — | — |
| BIRCH, Henry Benedict | Director | 2025-04-16 | Feb 1969 | British |
| HARTLEY, Johanna Ruth | Director | 2022-10-04 | Mar 1975 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLISLE, Christopher Arthur | Secretary | 1998-08-19 | 2000-02-28 |
| HANCOCK, Graham Wallace | Secretary | 1998-01-30 | 1998-08-19 |
| KEMP, John | Secretary | 2001-12-20 | 2007-10-20 |
| LYNAM, Zaneta Joy | Secretary | 2000-06-01 | 2001-12-20 |
| ROCHFORD, Michael Brendan | Secretary | 1994-01-24 | 1998-01-30 |
| TAYLOR, John Alexander | Secretary | 2007-11-09 | 2021-12-09 |
| MURRAY BEITH MURRAY WS | Corporate Secretary | 1994-01-24 | 1994-01-24 |
| BRANDT, Hans-Joachim | Director | 1998-01-30 | 1999-04-01 |
| DUNLEAVY, Adrian James | Director | 1999-04-01 | 2001-08-31 |
| HARVEY-JAMIESON, Rodger Ridout | Director | 1994-01-24 | 1994-01-24 |
| KEMP, John | Director | 2001-12-20 | 2007-10-20 |
| MCGOVERN, Peter Alexander John | Director | 1994-01-24 | 1998-07-31 |
| PARKER, Richardallan Platts | Director | 1998-07-31 | 2001-12-20 |
| RANDALL, Andrew John | Director | 2021-12-09 | 2022-10-07 |
| REVIE, Alan Livingstone | Director | 2001-12-20 | 2021-12-09 |
| ROCHFORD, Michael Brendan | Director | 1994-01-24 | 1998-01-30 |
| STAPLETON, Graham Barry | Director | 2021-12-09 | 2025-04-15 |
| TAYLOR, John Alexander | Director | 2007-03-05 | 2021-12-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Birkenshaw Tyre Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-18 | AA | accounts | Accounts with accounts type full | |
| 2025-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-07 | AA | accounts | Accounts with accounts type full | |
| 2024-09-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-20 | AA | accounts | Accounts with accounts type full | |
| 2023-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-14 | AA | accounts | Accounts with accounts type full | |
| 2022-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-30 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2021-12-23 | AA01 | accounts | Change account reference date company current extended | |
| 2021-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-17 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-17 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-12-17 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-28 vs 2024-03-29
-
Turnover
—
Not reported
-
Cash
-94%
£10,179 £607
-
Net assets
0%
-£17,529,848 -£17,529,848
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers