CONSTANCE MEDIA LIMITED

05459545
Active Billingshurst
0 employees website.com
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CONSTANCE MEDIA LIMITED

05459545
Founded 23 May 2005 Active Billingshurst, United Kingdom 0 employees website.com
Accounts Submitted 27 May 2026 Next due 5 Jan 2027 6 months remaining
Confirmation Submitted 29 Apr 2026 Next due 12 May 2027 10 months remaining
Net assets £670 £39K 2025 year on year
Total assets £345K £321K 2025 year on year
Total Liabilities £344K £283K 2025 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Anstead Farm Drungewick Lane Roundstreet Common Billingshurst West Sussex RH14 0RT

Full company profile for CONSTANCE MEDIA LIMITED (05459545), an active company based in Billingshurst, United Kingdom. Incorporated 23 May 2005. 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 6 Apr → 5 Apr 2025
Type micro-entity
Next accounts 5 Apr 2026
Due by 5 Jan 2027 6 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£670.00

Increased by £38.67k (+102%)

Total Liabilities

£344.06k

Increased by £282.52k (+459%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Decreased by 161 (-62%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
5 Apr Year End
2024
5 Apr 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

1 active 1 resigned
Status
Witheridge, Clare Mary MagdaleneDirectorBritishUnited Kingdom5223 May 2005Active

Shareholders

Shareholders (1)

Clare Witheridge
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Clare Mary Magdalene Naghdi

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ms Clare Mary Magdalene Witheridge

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1973
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CONSTANCE MEDIA LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2026AccountsAnnual accounts made up to 5 Apr 2026
29 Apr 2026Confirmation StatementConfirmation statement made on 28 Apr 2026 with updates
28 Apr 2026Persons With Significant ControlChange to Clare Mary Magdalene Naghdi as a person with significant control on 26 Jul 2016
30 Jan 2026AccountsAnnual accounts made up to 5 Apr 2025
29 May 2025Confirmation StatementConfirmation statement made on 21 May 2025 with no updates
27 May 2026 Accounts

Annual accounts made up to 5 Apr 2026

29 Apr 2026 Confirmation Statement

Confirmation statement made on 28 Apr 2026 with updates

28 Apr 2026 Persons With Significant Control

Change to Clare Mary Magdalene Naghdi as a person with significant control on 26 Jul 2016

30 Jan 2026 Accounts

Annual accounts made up to 5 Apr 2025

29 May 2025 Confirmation Statement

Confirmation statement made on 21 May 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 5 Apr 2026

1 months ago on 27 May 2026

Confirmation statement made on 28 Apr 2026 with updates

2 months ago on 29 Apr 2026

Change to Clare Mary Magdalene Naghdi as a person with significant control on 26 Jul 2016

2 months ago on 28 Apr 2026

Annual accounts made up to 5 Apr 2025

5 months ago on 30 Jan 2026

Confirmation statement made on 21 May 2025 with no updates

1 years ago on 29 May 2025