RST CONSTANTINE BAY LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 10 Sept 2025

Net assets £-337.00

Total assets £43.15K

Total Liabilities £43.48K

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

29 York Street London W1H 1EZ England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£3.19k

Net Assets

-£337.00

Total Liabilities

£43.48k

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 active 3 resigned

Show resigned officers

						Status
Christina Anna Massos	Secretary	Unknown	Unknown	—	10 Jan 2019	Active
John Mirko Skok	Director	British	United Kingdom	66	6 Oct 2023	Active
Mette Blackmore	Secretary	Unknown	Unknown	—	10 Jan 2019	Active

Shareholders

Shareholders (2)


Rst Constantine Bay Investments Limited	100.0%	100	Ordinary	20 Sept 2023
Worcester Park Developments Limited	0.0%	0	Ordinary	20 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Rst Constantine Bay Investments Limited

Unknown

Active

Notified 9 May 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent

Worcester Park Developments Limited

Ceased 9 May 2023

Ceased

Rst Constantine Bay Investments Limited

Ceased 27 Aug 2021

Ceased

Rst1 South West Group Limited

Ceased 1 Oct 2018

Ceased

See All Controllers

Group Structure

RST CONSTANTINE BAY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RST1 SOUTH WEST GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RST GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

RST RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ACORN PG HOLDINGS LIMITED united kingdom

RST CONSTANTINE BAY LIMITED Current Company

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2025	Accounts	Annual accounts made up to 2024-09-28	View(1 page)
10 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-27 with no updates	View(3 pages)
11 Nov 2024	Accounts	Annual accounts made up to 2023-09-30	View(6 pages)
27 Sept 2024	Accounts	Annual accounts made up to 2023-09-29	View(1 page)
11 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-08-27 with no updates	View(3 pages)