CONSTELLATION GROUP LIMITED

Active Bristol

Activities of other holding companies n.e.c.

0 employees website.com
Education Activities of other holding companies n.e.c.Educational support services
C

CONSTELLATION GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 17 Oct 2018 Active Bristol, England 0 employees website.com
Education Activities of other holding companies n.e.c.Educational support services
Accounts Submitted 31 May 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 18 Feb 2026 Next due 30 Oct 2026 6 months remaining
Net assets £-56K £0 2024 year on year
Total assets £207K £0 2024 year on year
Total Liabilities £262K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Berkeley Square Bristol BS8 1HL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONSTELLATION GROUP LIMITED (11626878), an active education company based in Bristol, England. Incorporated 17 Oct 2018. Activities of other holding companies n.e.c.. 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 (2019–2024)

Cash in Bank

£50.00

Net Assets

-£55.54k

Total Liabilities

£262.40k

Turnover

N/A

Employees

N/A

Debt Ratio

127%

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 20191£1£1

Officers

Officers

2 active
Status
Milne, John EdgarDirectorBritishEngland5717 Oct 2018Active
Packer, Samantha JaneDirectorBritishEngland5912 Aug 2019Active

Shareholders

Shareholders (2)

John Edgar Milne
50.0%
Samantha Jane Packer
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Samantha Jane Packer

British

Active
Notified 13 Aug 2019
Residence England
DOB February 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Edgar Milne

British

Active
Notified 17 Oct 2018
Residence England
DOB April 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

CONSTELLATION GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Feb 2026GazetteGazette Filings Brought Up To Date
18 Feb 2026Confirmation StatementConfirmation statement made on 2025-10-16 with updates
31 May 2025AccountsAnnual accounts made up to 2024-08-31
16 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-16 with updates
27 Jun 2024Persons With Significant ControlChange to Mr John Edgar Milne as a person with significant control on 2024-06-26
21 Feb 2026 Gazette

Gazette Filings Brought Up To Date

18 Feb 2026 Confirmation Statement

Confirmation statement made on 2025-10-16 with updates

31 May 2025 Accounts

Annual accounts made up to 2024-08-31

16 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-16 with updates

27 Jun 2024 Persons With Significant Control

Change to Mr John Edgar Milne as a person with significant control on 2024-06-26

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

1 months ago on 21 Feb 2026

Confirmation statement made on 2025-10-16 with updates

2 months ago on 18 Feb 2026

Annual accounts made up to 2024-08-31

10 months ago on 31 May 2025

Confirmation statement made on 2024-10-16 with updates

1 years ago on 16 Oct 2024

Change to Mr John Edgar Milne as a person with significant control on 2024-06-26

1 years ago on 27 Jun 2024