CONSTITUTION HILL TRADING LTD.

Active Aberystwyth
18 employees website.com
Lifestyle and entertainment
C

CONSTITUTION HILL TRADING LTD.

Founded 15 Nov 2005 Active Aberystwyth, United Kingdom 18 employees website.com
Lifestyle and entertainment
Accounts Submitted 12 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 3 Dec 2025 Next due 29 Nov 2026 6 months remaining
Net assets £54K £26K 2024 year on year
Total assets £82K £28K 2024 year on year
Total Liabilities £28K £2K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Cliff Railway House Cliff Terrace Aberystwyth Ceredigion SY23 2DN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONSTITUTION HILL TRADING LTD. (05622789), an active lifestyle and entertainment company based in Aberystwyth, United Kingdom. Incorporated 15 Nov 2005. 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

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£11.05k

Decreased by £9.09k (-45%)

Net Assets

£54.09k

Increased by £25.99k (+93%)

Total Liabilities

£28.41k

Increased by £1.58k (+6%)

Turnover

N/A

Employees

18

Increased by 8 (+80%)

Debt Ratio

34%

Decreased by 15 (-31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

3 active
Status
David Alun DaviesDirectorBritishWales7115 Nov 2005Active
Martin James LoweDirectorBritishWales6926 Oct 2021Active
Robert John GrayDirectorBritishWales6720 Aug 2021Active

Shareholders

Shareholders (1)

Constitution Hill Ltd.
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Constitution Hill Ltd

United Kingdom

Active
Notified 30 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

David Alun Davies

Ceased 30 Jun 2023

Ceased

Group Structure

Group Structure

CONSTITUTION HILL LTD. united kingdom
CONSTITUTION HILL TRADING LTD. Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Dec 2025Confirmation StatementConfirmation statement made on 15 Nov 2025 with no updates
17 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
25 Nov 2024Confirmation StatementConfirmation statement made on 15 Nov 2024 with no updates
18 Jul 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
12 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Dec 2025 Confirmation Statement

Confirmation statement made on 15 Nov 2025 with no updates

17 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

25 Nov 2024 Confirmation Statement

Confirmation statement made on 15 Nov 2024 with no updates

18 Jul 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 12 Dec 2025

Confirmation statement made on 15 Nov 2025 with no updates

5 months ago on 3 Dec 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Dec 2024

Confirmation statement made on 15 Nov 2024 with no updates

1 years ago on 25 Nov 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 18 Jul 2024