CompanyTrack
C

CONSTANTINE STORAGE SERVICES LIMITED

Active London

Other letting and operating of own or leased real estate

5 employees Website
Other letting and operating of own or leased real estate
C

CONSTANTINE STORAGE SERVICES LIMITED

Other letting and operating of own or leased real estate

Founded 8 Mar 2018 Active London, England 5 employees const.co.uk
Other letting and operating of own or leased real estate
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 28 Apr 2025
Net assets £-3.00M £242.68K 2024 year on year
Total assets £17.79M £59.24K 2024 year on year
Total Liabilities £20.79M £301.92K 2024 year on year
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Registered Address

20-26 Sandgate Street London SE15 1LE England

Office (Iver)

Ridgeway, Iver SL0 9JQ

Website

const.co.uk

Credit Report

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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 (2018–2024)

Cash in Bank

£70.77k

Decreased by £36.41k (-34%)

Net Assets

-£3.00M

Increased by £242.68k (+7%)

Total Liabilities

£20.79M

Decreased by £301.92k (-1%)

Turnover

£922.94k

Decreased by £34.03k (-4%)

Employees

5

Debt Ratio

117%

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

6 active 1 resigned
Status
Dominic Lovett Akers-douglasDirectorBritishUnited Kingdom468 Mar 2018Active
Graham Charles PeckDirectorBritishUnited Kingdom394 May 2021Active
John David SaundersDirectorBritishEngland411 Jan 2022Active
Luke AndrewsDirectorBritishEngland401 Jan 2022Active
Nicholas Frank TwomeyDirectorBritishEngland391 Jan 2022Active
Richard Norman BarberSecretaryUnknownUnknown1 Jan 2022Active

Shareholders

Shareholders (2)

Constantine Group Limited
100.0%
128 Apr 2022
Constantine Land Limited
0.0%
028 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Constantine Group Limited

United Kingdom

Active
Notified 6 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Constantine Land Limited

Ceased 6 Jan 2021

Ceased

Group Structure

Group Structure

CONSTANTINE STORAGE SERVICES LIMITED Current Company

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
28 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-28 with updatesView(4 pages)
10 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(17 pages)
9 May 2024Confirmation StatementConfirmation statement made on 2024-04-28 with no updatesView(3 pages)
13 Mar 2024OfficersChange to director Mr John David Saunders on 2024-03-01View(2 pages)
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

28 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-28 with updates

10 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

9 May 2024 Confirmation Statement

Confirmation statement made on 2024-04-28 with no updates

13 Mar 2024 Officers

Change to director Mr John David Saunders on 2024-03-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Confirmation statement made on 2025-04-28 with updates

9 months ago on 28 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 10 Jul 2024

Confirmation statement made on 2024-04-28 with no updates

1 years ago on 9 May 2024

Change to director Mr John David Saunders on 2024-03-01

1 years ago on 13 Mar 2024