CONSTELLATION RETAIL GROUP LIMITED
Activities of other holding companies n.e.c.
CONSTELLATION RETAIL GROUP LIMITED
Activities of other holding companies n.e.c.
AI Analysis
AI Analysis
Analyze director networks, ownership patterns, and company connections
Sign in to access AI-powered company analysis
Sign InCompanyTrack AI can make mistakes. Check important info.
Contact & Details
Contact
Update DetailsRegistered Address
Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA United Kingdom
Credit Report
Discover CONSTELLATION RETAIL GROUP LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
£102.62M
Net Assets
£382.76M
Total Liabilities
£66.93M
Turnover
N/A
Employees
N/A
Debt Ratio
15%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Unlock 3 years of financial data
Sign up to view revenue, profit, assets and more
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Avril Palmer-lavery | Director | Active |
| Gary Mark Savage | Director | Active |
| Mark Christopher Hemus | Director | Active |
| Matthew Robert Kelly | Director | Active |
| Timothy Giles Lampert | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Cag Vega 1 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-23 with updates | View(5 pages) |
| 13 Oct 2025 | Officers | Appointment of Mr Mark Christopher Hemus as director on 2025-10-10 | View(2 pages) |
| 30 Sept 2025 | Officers | Termination of James Anthony Mullins as director on 2025-09-30 | View(1 page) |
| 24 Sept 2025 | Officers | Change to director Mr Timothy Giles Lampert on 2025-09-21 | View(2 pages) |
| 20 May 2025 | Officers | Change to director Ms Avril Palmer-Lavery on 2025-05-20 | View(2 pages) |
Confirmation statement made on 2025-11-23 with updates
Appointment of Mr Mark Christopher Hemus as director on 2025-10-10
Termination of James Anthony Mullins as director on 2025-09-30
Change to director Mr Timothy Giles Lampert on 2025-09-21
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-23 with updates
2 months ago on 24 Nov 2025
Appointment of Mr Mark Christopher Hemus as director on 2025-10-10
4 months ago on 13 Oct 2025
Termination of James Anthony Mullins as director on 2025-09-30
4 months ago on 30 Sept 2025
Change to director Mr Timothy Giles Lampert on 2025-09-21
4 months ago on 24 Sept 2025
Change to director Ms Avril Palmer-Lavery on 2025-05-20
9 months ago on 20 May 2025