CONSTITUTION HILL DEVELOPMENTS LTD

Active Norwich

Development of building projects

2 employees website.com
Development of building projects
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CONSTITUTION HILL DEVELOPMENTS LTD

Development of building projects

Founded 26 Apr 2019 Active Norwich, England 2 employees website.com
Development of building projects
Accounts Submitted 3 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Jan 2026 Next due 18 Jan 2027 8 months remaining
Net assets £-552K £540K 2024 year on year
Total assets £401K £552K 2024 year on year
Total Liabilities £953K £12K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

12 Top Road Belaugh Norwich Norfolk NR12 8XB England

Full company profile for CONSTITUTION HILL DEVELOPMENTS LTD (11964295), an active company based in Norwich, England. Incorporated 26 Apr 2019. Development of building projects. 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 (2020–2024)

Cash in Bank

N/A

Net Assets

-£552.14k

Decreased by £540.07k (-4473%)

Total Liabilities

£953.31k

Decreased by £11.66k (-1%)

Turnover

N/A

Employees

2

Debt Ratio

238%

Increased by 137 (+136%)

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

3 active
Status
James Edward MillarSecretaryUnknownUnknown26 Apr 2019Active
James Edward MillarDirectorBritishEngland4014 Dec 2020Active
Richard Alexander MillarDirectorBritishEngland7826 Apr 2019Active

Shareholders

Shareholders (1)

A C Leigh (norwich) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 20 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Richard Alexander Millar

Ceased 20 Dec 2023

Ceased

Group Structure

Group Structure

CONSTITUTION HILL DEVELOPMENTS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
142 Constitution Hill, Norwich (NR3 4BB) NORWICH
Freehold£555,00024 Jun 2019
142 Constitution Hill, Norwich (NR3 4BB)
Freehold £555,000
Added 24 Jun 2019
District NORWICH

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 4 Jan 2026 with no updates
13 Jan 2026OfficersChange to director Mr James Edward Millar on 4 Jan 2026
3 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jan 2025Confirmation StatementConfirmation statement made on 4 Jan 2025 with no updates
23 May 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Jan 2026 Confirmation Statement

Confirmation statement made on 4 Jan 2026 with no updates

13 Jan 2026 Officers

Change to director Mr James Edward Millar on 4 Jan 2026

3 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jan 2025 Confirmation Statement

Confirmation statement made on 4 Jan 2025 with no updates

23 May 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 4 Jan 2026 with no updates

3 months ago on 15 Jan 2026

Change to director Mr James Edward Millar on 4 Jan 2026

3 months ago on 13 Jan 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 3 Jun 2025

Confirmation statement made on 4 Jan 2025 with no updates

1 years ago on 8 Jan 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 23 May 2024