CONSTELLATION TECH LTD

15622541
Active Burnley

Other service activities n.e.c.

2 employees website.com
Other service activities n.e.c.
C

CONSTELLATION TECH LTD

15622541

Other service activities n.e.c.

Founded 6 Apr 2024 Active Burnley, United Kingdom 2 employees website.com
Other service activities n.e.c.
Accounts Submitted 24 Dec 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 28 Aug 2025 Next due 27 Aug 2026 2 months remaining
Net assets £3K
Total assets £25K
Total Liabilities £22K
Charges None No charges registered

Contact & Details

Contact

Registered Address

11 Nicholas Street Burnley Lancashire BB11 2AL United Kingdom

Full company profile for CONSTELLATION TECH LTD (15622541), an active company based in Burnley, United Kingdom. Incorporated 6 Apr 2024. Other service activities 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£24.98k

Net Assets

£2.90k

Total Liabilities

£22.08k

Turnover

N/A

Employees

2

Debt Ratio

88%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active
Status
Anna Margaret WynneDirectorBritishUnited Kingdom436 Apr 2024Active
William Robert WynneDirectorBritishUnited Kingdom5017 Apr 2024Active

Shareholders

Shareholders (3)

William Robert Wynne
51.0%
Richard Wendelin Wynne & Jacqueline Margaret Wynne - Joint Shareholder
36.8%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Richard Wendelin Wynne

British

Active
Notified 1 Jul 2024
Residence United Kingdom
DOB July 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jacqueline Margaret Wynne

British

Active
Notified 1 Jul 2024
Residence England
DOB November 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

William Robert Wynne

British

Active
Notified 6 Apr 2024
Residence United Kingdom
DOB December 1975
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
28 Aug 2025Confirmation StatementConfirmation statement made on 13 Aug 2025 with no updates
13 Aug 2024Confirmation StatementConfirmation statement made on 13 Aug 2024 with updates
13 Aug 2024Persons With Significant ControlChange to Richard Wendelyn Wynne as a person with significant control on 13 Aug 2024
19 Jul 2024CapitalAllotment of shares (GBP 2,000.00) on 1 Jul 2024
24 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

28 Aug 2025 Confirmation Statement

Confirmation statement made on 13 Aug 2025 with no updates

13 Aug 2024 Confirmation Statement

Confirmation statement made on 13 Aug 2024 with updates

13 Aug 2024 Persons With Significant Control

Change to Richard Wendelyn Wynne as a person with significant control on 13 Aug 2024

19 Jul 2024 Capital

Allotment of shares (GBP 2,000.00) on 1 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

6 months ago on 24 Dec 2025

Confirmation statement made on 13 Aug 2025 with no updates

10 months ago on 28 Aug 2025

Confirmation statement made on 13 Aug 2024 with updates

1 years ago on 13 Aug 2024

Change to Richard Wendelyn Wynne as a person with significant control on 13 Aug 2024

1 years ago on 13 Aug 2024

Allotment of shares (GBP 2,000.00) on 1 Jul 2024

1 years ago on 19 Jul 2024