CONSTANTINE ENERGY LIMITED

Active Godalming

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
C

CONSTANTINE ENERGY LIMITED

Other business support service activities n.e.c.

Founded 13 Jul 2010 Active Godalming, United Kingdom 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 4 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 21 Jul 2025 Next due 27 Jul 2026 3 months remaining
Net assets £725K £537K 2024 year on year
Total assets £22M £10M 2024 year on year
Total Liabilities £21M £10M 2024 year on year
Charges None No charges registered

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 ENERGY LIMITED (07312483), an active company based in Godalming, United Kingdom. Incorporated 13 Jul 2010. Other business support service activities n.e.c.. 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

N/A

Net Assets

£724.97k

Increased by £537.46k (+287%)

Total Liabilities

£21.19M

Increased by £9.75M (+85%)

Turnover

N/A

Employees

2

Debt Ratio

97%

Decreased by 1 (-1%)

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

2 active 1 resigned
Status
Dominic Lovett Akers-douglasDirectorBritishEngland4613 Jul 2010Active
Graham Charles PeckDirectorBritishUnited Kingdom407 Sept 2021Active

Shareholders

Shareholders (1)

Constantine Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Constantine Group Plc

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

Group Structure

Group Structure

CONSTANTINE ENERGY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Aug 2025Persons With Significant ControlChange to Constantine Group Plc as a person with significant control on 2025-08-07
4 Aug 2025AccountsAnnual accounts made up to 2024-12-31
21 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-13 with updates
20 Aug 2024AccountsAnnual accounts made up to 2023-12-31
5 Aug 2024Confirmation StatementConfirmation statement made on 2024-07-13 with updates
7 Aug 2025 Persons With Significant Control

Change to Constantine Group Plc as a person with significant control on 2025-08-07

4 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

21 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-13 with updates

20 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

5 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-07-13 with updates

Recent Activity

Latest Activity

Change to Constantine Group Plc as a person with significant control on 2025-08-07

8 months ago on 7 Aug 2025

Annual accounts made up to 2024-12-31

8 months ago on 4 Aug 2025

Confirmation statement made on 2025-07-13 with updates

9 months ago on 21 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 20 Aug 2024

Confirmation statement made on 2024-07-13 with updates

1 years ago on 5 Aug 2024