CONSTANTINE LAND LIMITED

Active Godalming

Renting and operating of Housing Association real estate

2 employees website.com
Property, infrastructure and construction Commercial real estate Renting and operating of Housing Association real estate
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CONSTANTINE LAND LIMITED

Renting and operating of Housing Association real estate

Founded 1 Dec 1937 Active Godalming, United Kingdom 2 employees website.com
Property, infrastructure and construction Commercial real estate Renting and operating of Housing Association real estate

Previous Company Names

LONDON & CLEVELAND INVESTMENTS LIMITED 8 Aug 1994 — 5 Apr 2004
LONDON PACIFIC HOLDINGS LIMITED 29 Jul 1994 — 8 Aug 1994
LONDON PACIFIC HOLDINGS LIMITED 11 Jan 1982 — 29 Jul 1994
SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED 1 Dec 1937 — 11 Jan 1982
Accounts Submitted 4 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 Dec 2025 Next due 26 Dec 2026 8 months remaining
Net assets £25M £35K 2024 year on year
Total assets £61M £2M 2024 year on year
Total Liabilities £36M £2M 2024 year on year
Charges 25
2 outstanding 23 satisfied

Contact & Details

Contact

Registered Address

First Floor River Court The Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CONSTANTINE LAND LIMITED (00334258), an active property, infrastructure and construction company based in Godalming, United Kingdom. Incorporated 1 Dec 1937. Renting and operating of Housing Association real estate. 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

Balance Sheet & P&L (2018–2024)

Cash in Bank

£1.13M

Increased by £802.83k (+249%)

Net Assets

£25.31M

Decreased by £34.53k (-0%)

Total Liabilities

£36.17M

Increased by £2.19M (+6%)

Turnover

£2.22M

Increased by £458.63k (+26%)

Employees

2

Debt Ratio

59%

Increased by 2 (+4%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Constantine Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 2 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Constantine Group Plc

Ceased 2 Oct 2017

Ceased

Group Structure

Group Structure

CONSTANTINE LAND LIMITED Current Company
BRUTON PLACE 1 LLP united kingdom
CLF3 LIMITED united kingdom
CLLG LIMITED united kingdom
CL58TS LIMITED united kingdom
SUMMIT HOMES LIMITED united kingdom

Charges

Charges

2 outstanding 23 satisfied

Properties

Properties

4 freehold 1 leasehold 5 total
AddressTenurePrice PaidDate Added
land on the West side of Thorney Lane, Iver BUCKINGHAMSHIRE
Freehold£4,000,0007 May 2019
Unit 34, The Ridgeway, Iver (SL0 9JQ) BUCKINGHAMSHIRE
Freehold£6,100,0005 Jul 2018
21 Rochester Airport Industrial Estate, Laker Road, Rochester (ME1 3QX) MEDWAY
Freehold-8 Jun 2017
Unit 9, St Georges Industrial Estate, Goodwood Road, Eastleigh (SO50 4NT) EASTLEIGH
Freehold£1,600,00010 Mar 2017
21 Rochester Airport Industrial Estate, Rochester, (ME1 3QX) MEDWAY
Leasehold-28 Feb 2006
land on the West side of Thorney Lane, Iver
Freehold £4,000,000
Added 7 May 2019
District BUCKINGHAMSHIRE
Unit 34, The Ridgeway, Iver (SL0 9JQ)
Freehold £6,100,000
Added 5 Jul 2018
District BUCKINGHAMSHIRE
21 Rochester Airport Industrial Estate, Laker Road, Rochester (ME1 3QX)
Freehold
Added 8 Jun 2017
District MEDWAY
Unit 9, St Georges Industrial Estate, Goodwood Road, Eastleigh (SO50 4NT)
Freehold £1,600,000
Added 10 Mar 2017
District EASTLEIGH
21 Rochester Airport Industrial Estate, Rochester, (ME1 3QX)
Leasehold
Added 28 Feb 2006
District MEDWAY

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-12 with updates
4 Aug 2025AccountsAnnual accounts made up to 2024-12-31
12 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-12 with updates
26 Sept 2024AccountsAnnual accounts made up to 2023-12-31
13 Dec 2023Confirmation StatementConfirmation statement made on 2023-12-12 with updates
13 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-12 with updates

4 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

12 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-12 with updates

26 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

13 Dec 2023 Confirmation Statement

Confirmation statement made on 2023-12-12 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-12 with updates

4 months ago on 13 Dec 2025

Annual accounts made up to 2024-12-31

8 months ago on 4 Aug 2025

Confirmation statement made on 2024-12-12 with updates

1 years ago on 12 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 26 Sept 2024

Confirmation statement made on 2023-12-12 with updates

2 years ago on 13 Dec 2023