CONSTANTINE LIMITED

Active

Other transportation support activities

169 employees website.com
Other transportation support activities
C

CONSTANTINE LIMITED

Other transportation support activities

Founded 21 Feb 1969 Active , United Kingdom 169 employees website.com
Other transportation support activities

Previous Company Names

WINGATE & JOHNSTON LTD 19 Jan 1984 — 1 Sept 1999
W. WINGATE & JOHNSTON (FINE ART) LIMITED 31 Dec 1980 — 19 Jan 1984
EUROCONTAINER LINES LIMITED 31 Dec 1979 — 31 Dec 1980
EUROCONTAINER LINES LIMITED 21 Feb 1969 — 31 Dec 1979
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 29 Sept 2025 Next due 4 Oct 2026 5 months remaining
Net assets £7M £5M 2024 year on year
Total assets £20M £1M 2024 year on year
Total Liabilities £12M £4M 2024 year on year
Charges 8
1 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

20-26 Sandgate Street London SE15 1LE

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONSTANTINE LIMITED (00948446), an active company based in , United Kingdom. Incorporated 21 Feb 1969. Other transportation support activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2021–2024)

Cash in Bank

£4.04M

Increased by £176.53k (+5%)

Net Assets

£7.42M

Decreased by £5.07M (-41%)

Total Liabilities

£12.14M

Increased by £3.62M (+42%)

Turnover

£36.79M

Increased by £2.57M (+8%)

Employees

169

Increased by 6 (+4%)

Debt Ratio

62%

Increased by 21 (+51%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Constantine Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CONSTANTINE LIMITED Current Company

Charges

Charges

1 outstanding 7 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
34-35 The Ridgeway, Iver (SL0 9JQ) BUCKINGHAMSHIRE
Leasehold-20 May 2022
20/26 Sandgate Street, London (SE15 1LE) SOUTHWARK
Leasehold-18 Jun 2003
Units 1,2 and 3 Wevco Industrial Estate, 15 Sandgate Street, London SOUTHWARK
Leasehold-4 Dec 2002
34-35 The Ridgeway, Iver (SL0 9JQ)
Leasehold
Added 20 May 2022
District BUCKINGHAMSHIRE
20/26 Sandgate Street, London (SE15 1LE)
Leasehold
Added 18 Jun 2003
District SOUTHWARK
Units 1,2 and 3 Wevco Industrial Estate, 15 Sandgate Street, London
Leasehold
Added 4 Dec 2002
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-20 with no updates
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31
23 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-20 with no updates
10 Jul 2024AccountsAnnual accounts made up to 2023-12-31
27 Mar 2024OfficersTermination of Timothy James Sutton as director on 2024-03-14
29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-20 with no updates

26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

23 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-20 with no updates

10 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

27 Mar 2024 Officers

Termination of Timothy James Sutton as director on 2024-03-14

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-20 with no updates

6 months ago on 29 Sept 2025

Annual accounts made up to 2024-12-31

6 months ago on 26 Sept 2025

Confirmation statement made on 2024-09-20 with no updates

1 years ago on 23 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 10 Jul 2024

Termination of Timothy James Sutton as director on 2024-03-14

2 years ago on 27 Mar 2024