CONSTELLATION AUTOMOTIVE FINANCING PLC

Accounts Submitted 7 Oct 2025

Confirmation Statement Submitted 7 Jul 2025

Net assets £449.00K £703.00K 2023 year on year

Total assets £702.29M £7.10M 2023 year on year

Total Liabilities £701.84M £6.40M 2023 year on year

Charges 1

1 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

Credit Report

Discover CONSTELLATION AUTOMOTIVE FINANCING PLC'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 (2022–2023)

Cash in Bank

£50.00k

Net Assets

£449.00k

Increased by £703.00k (+277%)

Total Liabilities

£701.84M

Increased by £6.40M (+1%)

Turnover

£37.44M

Increased by £13.11M (+54%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 5 resigned

Show resigned officers

						Status
Avril Palmer-lavery	Director	British	United Kingdom	61	10 Oct 2024	Active
Martin Richard Letza	Secretary	Unknown	Unknown	—	30 Jul 2021	Active
Timothy Giles Lampert	Director	British	United Kingdom	55	11 Oct 2023	Active

Shareholders

Shareholders (2)


Cag Crux 3 Limited	100.0%	50,000	Ordinary	7 Jul 2025
Constellation Automotive Group Limited	0.0%	0	Ordinary	7 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cag Crux 3 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

Constellation Automotive Group Limited

Ceased 3 Apr 2025

Ceased

See All Controllers

Group Structure

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 AUTOMOTIVE FINANCING PLC Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Accounts	Annual accounts made up to 2025-03-30	View(21 pages)
24 Sept 2025	Officers	Change to director Mr Timothy Giles Lampert on 2025-09-21	View(2 pages)
7 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-28 with updates	View(5 pages)
20 May 2025	Officers	Change to director Ms Avril Palmer-Lavery on 2025-05-20	View(2 pages)
15 May 2025	Officers	Change to director Ms Avril Palmer-Baunack on 2025-04-29	View(2 pages)