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C

CONSTELLATION DEVELOPMENTS LIMITED

Active Hook

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
C

CONSTELLATION DEVELOPMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 19 Aug 2020 Active Hook, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 27 Nov 2024
Confirmation Statement Submitted 26 Aug 2025
Net assets £-12.93M £5.43M 2024 year on year
Total assets £129.49M £1.73M 2024 year on year
Total Liabilities £142.41M £7.16M 2024 year on year
Charges None No charges registered

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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

Credit Report

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

Mutual Companies

See All 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 (2021–2024)

Cash in Bank

£2.51M

Decreased by £620.00k (-20%)

Net Assets

-£12.93M

Decreased by £5.43M (-72%)

Total Liabilities

£142.41M

Increased by £7.16M (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

110%

Increased by 4 (+4%)
See 10 Year Full Financials

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

2 active 2 resigned
Status
Matthew Robert KellyDirectorBritishUnited Kingdom5019 Aug 2020Active
Timothy Giles LampertDirectorBritishUnited Kingdom556 Dec 2023Active

Shareholders

Shareholders (1)

Bca Central Limited
100.0%
126 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bca Central Limited

United Kingdom

Active
Notified 19 Aug 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BCA CENTRAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA REMARKETING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA OSPREY II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA OSPREY I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA MARKETPLACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 DEVELOPMENTS LIMITED Current Company
ABVR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BBD ROCK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025OfficersChange to director Mr Timothy Giles Lampert on 2025-09-21View(2 pages)
26 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-18 with updatesView(5 pages)
10 Feb 2025OfficersTermination of James Anthony Mullins as director on 2025-02-10View(1 page)
27 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(19 pages)
19 Aug 2024Confirmation StatementConfirmation statement made on 2024-08-18 with updatesView(5 pages)
24 Sept 2025 Officers

Change to director Mr Timothy Giles Lampert on 2025-09-21

View Document(2 pages)
26 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-18 with updates

View Document(5 pages)
10 Feb 2025 Officers

Termination of James Anthony Mullins as director on 2025-02-10

View Document(1 page)
27 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(19 pages)
19 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-08-18 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Change to director Mr Timothy Giles Lampert on 2025-09-21

4 months ago on 24 Sept 2025

Confirmation statement made on 2025-08-18 with updates

5 months ago on 26 Aug 2025

Termination of James Anthony Mullins as director on 2025-02-10

1 years ago on 10 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 27 Nov 2024

Confirmation statement made on 2024-08-18 with updates

1 years ago on 19 Aug 2024