CONSTANTINE HOLDINGS LIMITED

Active Godalming

Activities of head offices

0 employees website.com
Activities of head offices
C

CONSTANTINE HOLDINGS LIMITED

Activities of head offices

Founded 2 Nov 2017 Active Godalming, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

CGLDC1 LIMITED 2 Nov 2017 — 15 Nov 2017
Accounts Submitted 28 Mar 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 Oct 2025 Next due 12 Nov 2026 5 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

River Court Mill Lane Godalming GU7 1EZ United Kingdom

Full company profile for CONSTANTINE HOLDINGS LIMITED (11043460), an active company based in Godalming, United Kingdom. Incorporated 2 Nov 2017. 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 2025
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2025)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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-douglasDirectorBritishEngland462 Nov 2017Active
Graham Charles PeckDirectorBritishUnited Kingdom404 May 2021Active

Shareholders

Shareholders (1)

Constantine Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 2 Nov 2017
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 HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2026AccountsAnnual accounts made up to 31 Dec 2025
30 Oct 2025Confirmation StatementConfirmation statement made on 29 Oct 2025 with updates
4 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Oct 2024Confirmation StatementConfirmation statement made on 29 Oct 2024 with updates
20 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
28 Mar 2026 Accounts

Annual accounts made up to 31 Dec 2025

30 Oct 2025 Confirmation Statement

Confirmation statement made on 29 Oct 2025 with updates

4 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Oct 2024 Confirmation Statement

Confirmation statement made on 29 Oct 2024 with updates

20 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

2 months ago on 28 Mar 2026

Confirmation statement made on 29 Oct 2025 with updates

7 months ago on 30 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 4 Aug 2025

Confirmation statement made on 29 Oct 2024 with updates

1 years ago on 31 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 20 Aug 2024