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CONSTANTINE GROUP LIMITED

Active Godalming

Activities of head offices

294 employees Website
Financial services Activities of head offices
C

CONSTANTINE GROUP LIMITED

Activities of head offices

Founded 12 Feb 1960 Active Godalming, United Kingdom 294 employees constantinegroup.com
Financial services Activities of head offices
Accounts Submitted 4 Aug 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £88.47M £10.38M 2024 year on year
Total assets £147.85M £14.22M 2024 year on year
Total Liabilities £59.38M £3.84M 2024 year on year
Charges 11
1 outstanding 10 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Telephone

0148 341 2060

Credit Report

Discover CONSTANTINE GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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%)
See 10 Year Full Financials

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

7 active 25 resigned
Status
Alastair John Vernon PrescotDirectorBritishEngland661 Mar 2018Active
Dominic Lovett Akers-douglasDirectorBritishUnited Kingdom4623 Apr 2009Active
Graham Charles PeckDirectorBritishUnited Kingdom3916 Mar 2020Active
Kathleen Child-villiersDirectorAmericanEngland601 Jul 2014Active
Nigel Kenrick Grosvenor PrescotDirectorBritishUnited Kingdom637 Dec 1995Active
Richard Julian Western MillikenDirectorBritishUnited Kingdom625 Jul 2023Active
Rossanna Mary Anderson HarrisonDirectorBritishEngland491 Mar 2018Active

Shareholders

Shareholders (51)

Tara Katharine Loudon Vernon
0.8%
5,8041 Oct 2025
William David Edward Prescot
0.5%
4,0161 Oct 2025
Theodore Jeremy Hugh Vernon
0.0%
3531 Oct 2025

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

George Vernon

Ceased 7 Jan 2022

Ceased
See All Controllers

Group Structure

Group Structure

CONSTANTINE GROUP LIMITED Current Company
CONSTANTINE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTANTINE HOLDINGS (2008) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTANTINE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTANTINE INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors
CONSTANTINE LAND LIMITED united kingdom shares 75 to 100 percent
CONSTANTINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTANTINE STORAGE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIMTEX INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STOCKBRIDGE LAND LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

1 outstanding 10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-27 with updatesView(9 pages)
4 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(48 pages)
28 Apr 2025CapitalCapital Name Of Class Of SharesView(2 pages)
1 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-27 with updatesView(8 pages)
29 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(49 pages)
1 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-27 with updates

View Document(9 pages)
4 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(48 pages)
28 Apr 2025 Capital

Capital Name Of Class Of Shares

View Document(2 pages)
1 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-27 with updates

View Document(8 pages)
29 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(49 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-27 with updates

4 months ago on 1 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 4 Aug 2025

Capital Name Of Class Of Shares

9 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