CONSTANTINE LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 29 Sept 2025

Net assets £7.42M £5.07M 2024 year on year

Total assets £19.57M £1.45M 2024 year on year

Total Liabilities £12.14M £3.62M 2024 year on year

Charges 8

1 outstanding 7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

20-26 Sandgate Street London SE15 1LE

Office (Iver)

Ridgeway, Iver SL0 9JQ

Telephone

0020 314 30400

enquiries@const.co.uk

Website

const.co.uk

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

£4.04M

Increased by £176.53k (+5%)

Net Assets

£7.42M

Decreased by £5.07M (-41%)

Total Liabilities

£12.14M

Increased by £3.62M (+42%)

Turnover

£36.79M

Increased by £2.57M (+8%)

Employees

169

Increased by 6 (+4%)

Debt Ratio

62%

Increased by 21 (+51%)

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

7 active 20 resigned

Show resigned officers

						Status
Dominic Lovett Akers-douglas	Director	British	United Kingdom	46	5 Oct 2010	Active
Graham Charles Peck	Director	British	United Kingdom	39	11 Feb 2020	Active
John David Saunders	Director	British	England	41	1 Jan 2021	Active
Luke Andrews	Director	British	England	40	1 Jul 2015	Active
Nicholas Frank Twomey	Director	British	England	39	14 Jun 2021	Active
Paul Desmond Williamson	Director	British	United Kingdom	60	24 May 2004	Active
Richard Norman Barber	Secretary	British	Unknown	—	20 Sept 1991	Active

Shareholders

Shareholders (1)


Constantine Group Ltd	100.0%	200,100	Ordinary	30 Sept 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Constantine Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CONSTANTINE GROUP LIMITED united kingdom

CONSTANTINE LIMITED Current Company

WINGATE & JOHNSTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 7 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-20 with no updates	View(3 pages)
26 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(30 pages)
23 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-20 with no updates	View(3 pages)
10 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(39 pages)
27 Mar 2024	Officers	Termination of Timothy James Sutton as director on 2024-03-14	View(1 page)