CONSTANTINE GROUP LIMITED

Active Godalming

Activities of head offices

294 employees website.com
Financial services Activities of head offices
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CONSTANTINE GROUP LIMITED

Activities of head offices

Founded 12 Feb 1960 Active Godalming, United Kingdom 294 employees website.com
Financial services Activities of head offices

Previous Company Names

CONSTANTINE HOLDINGS LIMITED 12 Feb 1960 — 20 Mar 2008
Accounts Submitted 4 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 1 Oct 2025 Next due 11 Oct 2026 5 months remaining
Net assets £88M £10M 2024 year on year
Total assets £148M £14M 2024 year on year
Total Liabilities £59M £4M 2024 year on year
Charges 11
1 outstanding 10 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 GROUP LIMITED (00649369), an active financial services company based in Godalming, United Kingdom. Incorporated 12 Feb 1960. Activities of head offices. 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 (2014–2024)

Cash in Bank

£14.12M

Increased by £1.00M (+8%)

Net Assets

£88.47M

Increased by £10.38M (+13%)

Total Liabilities

£59.38M

Increased by £3.84M (+7%)

Turnover

£110.31M

Increased by £595.00k (+1%)

Employees

294

Increased by 7 (+2%)

Debt Ratio

40%

Decreased by 2 (-5%)

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

6 Allotments 790,000 Shares £1.79m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 2022340,000£17k£0.05
9 Dec 2019400,000£20k£0.05
6 Jul 20177,531£264k£35
26 Jun 20175,500£193k£35
11 Jan 20173,076£108k£35

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (51)

Dominic Lovett Akers-douglas
22.2%
170,000
Graham Charles Peck
22.2%
170,000

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

George Vernon

Ceased 7 Jan 2022

Ceased

Group Structure

Group Structure

CONSTANTINE GROUP LIMITED Current Company

Charges

Charges

1 outstanding 10 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Part of First Floor, River Court, Mill Lane, Godalming (GU7 1EZ) WAVERLEY
Leasehold-16 May 2023
Part of First Floor River Court, Mill Lane, Godalming (GU7 1EZ) WAVERLEY
Leasehold-26 Sept 2013
Part of First Floor, River Court, Mill Lane, Godalming (GU7 1EZ)
Leasehold
Added 16 May 2023
District WAVERLEY
Part of First Floor River Court, Mill Lane, Godalming (GU7 1EZ)
Leasehold
Added 26 Sept 2013
District WAVERLEY

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-27 with updates
4 Aug 2025AccountsAnnual accounts made up to 2024-12-31
28 Apr 2025CapitalCapital Name Of Class Of Shares
1 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-27 with updates
29 Aug 2024AccountsAnnual accounts made up to 2023-12-31
1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-27 with updates

4 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

28 Apr 2025 Capital

Capital Name Of Class Of Shares

1 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-27 with updates

29 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-27 with updates

6 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

8 months ago on 4 Aug 2025

Capital Name Of Class Of Shares

11 months ago on 28 Apr 2025

Confirmation statement made on 2024-09-27 with updates

1 years ago on 1 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 29 Aug 2024