CONSTELLATION RETAIL LIMITED - Profile & Financials

Accounts Submitted 30 Dec 2024

Confirmation Statement Submitted 15 Jan 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £1.00 £0.00 2024 year on year

Total Liabilities £0.00

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 RETAIL LIMITED's Credit Score, limit, and payment likelihood.

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

4 active 5 resigned

Show resigned officers

						Status
Avril Palmer-lavery	Director	British	United Kingdom	61	16 Aug 2024	Active
Gary Mark Savage	Director	British	United Kingdom	64	1 Nov 2024	Active
Mark Christopher Hemus	Director	British	England	49	10 Oct 2025	Active
Timothy Giles Lampert	Director	British	United Kingdom	55	6 Dec 2023	Active

Shareholders

Shareholders (1)


Constellation Retail Group Limited	100.0%	1	Ordinary	15 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Constellation Retail Group Limited

United Kingdom

Active

Notified 4 May 2022

Nature of Control

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

Constellation Automotive Holdings Limited

Ceased 4 May 2022

Ceased

Constellation Automotive Capital Limited

Ceased 14 Jan 2022

Ceased

See All Controllers

Group Structure

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

CAG VEGA 1 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 RETAIL LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
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)
25 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)
15 May 2025	Officers	Change to director Ms Avril Palmer-Baunack on 2025-04-29	View(2 pages)