RST CONSTANTINE BAY INVESTMENTS LIMITED

Accounts Submitted 28 Jun 2025

Confirmation Statement Submitted 22 Sept 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £0.00 £990.13K 2024 year on year

Total Liabilities £990.03K £0.00 2024 year on year

Charges 2

2 outstanding

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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 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£990.03k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

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

2 active 1 resigned

Show resigned officers

						Status
Melanie Jayne Omirou	Director	British	United Kingdom	49	14 Sept 2018	Active
Romy Elizabeth Summerskill	Director	British	United Kingdom	59	5 Aug 2019	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Rst1 South West Group Limited

United Kingdom

Active

Notified 4 Jan 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Apg Cornwall Limited

Ceased 4 Jan 2023

Ceased

Rst1 South West Group Limited

Ceased 4 Jan 2023

Ceased

See All Controllers

Group Structure

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 INVESTMENTS LIMITED Current Company

CB PLOT 1 LIMITED united kingdom shares 75 to 100 percent

CB SEASPELL APARTMENTS LIMITED united kingdom shares 75 to 100 percent

CB TREGLOS LIMITED united kingdom shares 75 to 100 percent

RST CONSTANTINE BAY LIMITED united kingdom shares 75 to 100 percent

TREGLOS GARDENS (MANAGEMENT) LIMITED united kingdom shares 75 to 100 percent

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-07 with no updates	View(3 pages)
28 Jun 2025	Accounts	Annual accounts made up to 2024-09-30	View(3 pages)
24 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-09-07 with no updates	View(3 pages)
29 Jun 2024	Accounts	Annual accounts made up to 2023-09-30	View(3 pages)
22 May 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)