CONSTELLATION DEVELOPMENTS LIMITED

Active Hook

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CONSTELLATION DEVELOPMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 19 Aug 2020 Active Hook, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

CINCH NEW HOLDCO LIMITED 19 Aug 2020 — 14 May 2021
Accounts Submitted 28 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 26 Aug 2025 Next due 1 Sept 2026 3 months remaining
Net assets £-7M £497K 2024 year on year
Total assets £127M £979K 2024 year on year
Total Liabilities £134M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA United Kingdom

Full company profile for CONSTELLATION DEVELOPMENTS LIMITED (12823260), an active company based in Hook, United Kingdom. Incorporated 19 Aug 2020. 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 (2020–2024)

Cash in Bank

£16.36M

Increased by £13.23M (+423%)

Net Assets

-£7.00M

Increased by £497.00k (+7%)

Total Liabilities

£133.78M

Decreased by £1.48M (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

106%

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

1 active 2 resigned
Status
Lampert, Timothy GilesDirectorBritishEngland566 Dec 2023Active

Shareholders

Shareholders (1)

Bca Central Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bca Central Limited

United Kingdom

Active
Notified 19 Aug 2020
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

CONSTELLATION DEVELOPMENTS LIMITED Current Company
ABVR HOLDINGS LIMITED united kingdom
BBD ROCK LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Dec 2025AccountsAnnual accounts made up to 30 Mar 2025
24 Sept 2025OfficersChange to director Mr Timothy Giles Lampert on 21 Sept 2025
26 Aug 2025Confirmation StatementConfirmation statement made on 18 Aug 2025 with updates
10 Feb 2025OfficersTermination of James Anthony Mullins as director on 10 Feb 2025
27 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
28 Dec 2025 Accounts

Annual accounts made up to 30 Mar 2025

24 Sept 2025 Officers

Change to director Mr Timothy Giles Lampert on 21 Sept 2025

26 Aug 2025 Confirmation Statement

Confirmation statement made on 18 Aug 2025 with updates

10 Feb 2025 Officers

Termination of James Anthony Mullins as director on 10 Feb 2025

27 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Mar 2025

4 months ago on 28 Dec 2025

Change to director Mr Timothy Giles Lampert on 21 Sept 2025

7 months ago on 24 Sept 2025

Confirmation statement made on 18 Aug 2025 with updates

8 months ago on 26 Aug 2025

Termination of James Anthony Mullins as director on 10 Feb 2025

1 years ago on 10 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 27 Nov 2024