CONSTELLATION AUTOMOTIVE GROUP LIMITED

Accounts Submitted

Confirmation Statement Submitted 16 Jul 2025

Net assets £160.90M £110.30M 2023 year on year

Total assets £3501.10M £133.30M 2023 year on year

Total Liabilities £3340.20M £23.00M 2023 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Form 2 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA United Kingdom

Office ()

Farnham, Surrey, United Kingdom, Europe

Telephone

0207 353 4200

enquiries@ca-grp.com

Website

constellationautomotive.com

Credit Report

Discover CONSTELLATION AUTOMOTIVE GROUP LIMITED's Credit Score, limit, and payment likelihood.

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 (2019–2023)

Cash in Bank

£96.40M

Decreased by £49.50M (-34%)

Net Assets

£160.90M

Increased by £110.30M (+218%)

Total Liabilities

£3340.20M

Increased by £23.00M (+1%)

Turnover

£6961.40M

Increased by £1173.70M (+20%)

Employees

9398

Decreased by 708 (-7%)

Debt Ratio

95%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £10000.00m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
16 Jun 2020	ORDINARY	1,000	£10000.00m	£10.00m

Officers

2 active 5 resigned

Show resigned officers

						Status
Avril Palmer-lavery	Director	British	United Kingdom	61	10 Oct 2024	Active
Timothy Giles Lampert	Director	British	United Kingdom	55	17 Oct 2023	Active

Shareholders

Shareholders (1)


Constellation Automotive Holdings Limited	100.0%	102,001	Ordinary	11 Jun 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Cag Crux 1 Limited

United Kingdom

Active

Notified 3 Apr 2025

Nature of Control

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

Tdr Capital Gp Iv Limited

Ceased 4 Oct 2021

Ceased

Tdr Nominees 2016 Limited

Ceased 19 Jun 2019

Ceased

Constellation Automotive Holdings Limited

Ceased 3 Apr 2025

Ceased

See All Controllers

Group Structure

CAG CRUX 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL GP IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TDR CAPITAL LLP united kingdom

CONSTELLATION AUTOMOTIVE GROUP LIMITED Current Company

CAG CRUX 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2025	Officers	Change to director Mr Timothy Giles Lampert on 2025-09-21	View(2 pages)
16 Jul 2025	Confirmation Statement	Confirmation Statement	View(8 pages)
16 Jun 2025	Change Of Name	Replacement filing of SH01 - 03/04/25 Statement of Capital gbp 1130329980	View(7 pages)
3 Jun 2025	Capital	Allotment of shares (GBP 433,639.048448) on 2025-04-03	View(10 pages)
20 May 2025	Officers	Change to director Ms Avril Palmer-Lavery on 2025-05-20	View(2 pages)