CONSTANTINE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
CONSTANTINE GROUP LIMITED

COMPANY NUMBER
00649369

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
12/02/1960 (64 years and 10 months old)

WEBSITE
www.constantinegroup.com

CONFIRMATION STATEMENT MADE UP TO
27/09/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/03/2008 02/10/2017
CONSTANTINE GROUP PLC
View all previous names

REGISTERED ADDRESS

FIRST FLOOR RIVER COURT, THE OLD MILL OFFICE PARK, GODALMING
SURREY
GU7 1EZ

Telephone: 01483412060
TPS: Yes

TRADING ADDRESSES

134 Queens Road
London
SE15 2ER

First Floor River Court
The Old Mill Office Park
Godalming
Surrey GU7 1EZ
GU7 1EZ

Telephone: 412060

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.1M

1.72%

NET WORTH

£75.3M

11.97%

TOTAL LIABILITIES

£32M

2.90%

NET ASSETS

£78.1M

10.49%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

18

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Accounts filed
Date: 04/10/2023	Event: New Confirmation Statement filed
Date: 12/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONSTANTINE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.1M

1.72%

NET WORTH

£75.3M

11.97%

TOTAL LIABILITIES

£32M

2.90%

NET ASSETS

£78.1M

10.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

18

SHAREHOLDERS

51

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DOMINIC LOVETT AKERS-DOUGLAS	Owned: 17.45 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
NIGEL KENRICK GROSVENOR PRESCOT	Owned: 17.45 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
GRAHAM CHARLES PECK	Owned: 14.83 %	Shares: 170,000	Price per share: £1.00	Total Value: £170,000.00
DOMINIC LOVETT AKERS-DOUGLAS	Owned: 14.83 %	Shares: 170,000	Price per share: £1.00	Total Value: £170,000.00
GEORGE THORNYCROFT VERNON	Owned: 8.81 %	Shares: 101,024	Price per share: £1.00	Total Value: £101,024.00
NIGEL KENRICK GROSVENOR PRESCOT	Owned: 5.20 %	Shares: 59,575	Price per share: £1.00	Total Value: £59,575.00
MS VERNON ELSPETH & GORDON SPINKS	Owned: 3.51 %	Shares: 40,267	Price per share: £1.00	Total Value: £40,267.00
JAMES LOUDON VERNON	Owned: 2.43 %	Shares: 27,800	Price per share: £1.00	Total Value: £27,800.00
DOMINIC LOVETT AKERS-DOUGLAS	Owned: 2.40 %	Shares: 27,478	Price per share: £1.00	Total Value: £27,478.00
EMMA VICTORIA PRESCOT	Owned: 1.80 %	Shares: 20,674	Price per share: £1.00	Total Value: £20,674.00
ELSPETH MARY STEWART VERNON	Owned: 1.30 %	Shares: 14,900	Price per share: £1.00	Total Value: £14,900.00
AURIOL MARGARET CUMMING	Owned: 0.94 %	Shares: 10,830	Price per share: £1.00	Total Value: £10,830.00
GORDON SPINKS	Owned: 0.71 %	Shares: 8,148	Price per share: £1.00	Total Value: £8,148.00
MARION EMMA LANDER STEVENSON	Owned: 0.60 %	Shares: 6,844	Price per share: £1.00	Total Value: £6,844.00
ROSSANNA MARY ANDERSON HARRISON	Owned: 0.51 %	Shares: 5,875	Price per share: £1.00	Total Value: £5,875.00
TARA KATHARINE LOUDON VERNON	Owned: 0.51 %	Shares: 5,804	Price per share: £1.00	Total Value: £5,804.00
ALEXANDER JAMES CONSTANTINE VERNON	Owned: 0.50 %	Shares: 5,700	Price per share: £1.00	Total Value: £5,700.00
ELIOT ANTONY STEWART VERNON	Owned: 0.45 %	Shares: 5,204	Price per share: £1.00	Total Value: £5,204.00
WILLIAM DAVID EDWARD PRESCOT	Owned: 0.35 %	Shares: 4,016	Price per share: £1.00	Total Value: £4,016.00
CAROLE JANE PRESCOT	Owned: 0.31 %	Shares: 3,558	Price per share: £1.00	Total Value: £3,558.00
ALEXANDER ROBERT JOHN PRESCOT	Owned: 0.30 %	Shares: 3,480	Price per share: £1.00	Total Value: £3,480.00
DAVID LOUDON CONSTANTINE	Owned: 0.25 %	Shares: 2,816	Price per share: £1.00	Total Value: £2,816.00
PAMELA MARGARET VERNON	Owned: 0.23 %	Shares: 2,683	Price per share: £1.00	Total Value: £2,683.00
ALASTAIR JOHN VERNON PRESCOT	Owned: 0.22 %	Shares: 2,494	Price per share: £1.00	Total Value: £2,494.00
RICHARD JULIAN ARCHER WATTIS	Owned: 0.10 %	Shares: 1,172	Price per share: £1.00	Total Value: £1,172.00
JOANNA ELIZABETH WATTIS	Owned: 0.10 %	Shares: 1,171	Price per share: £1.00	Total Value: £1,171.00
ROSSANNA M.A. HARRISON	Owned: 0.09 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ALEXANDRA SIMSON	Owned: 0.08 %	Shares: 919	Price per share: £1.00	Total Value: £919.00
NIGEL KG PRESCOT (TRUSTEE OLIVIA PRESCOT)	Owned: 0.07 %	Shares: 850	Price per share: £1.00	Total Value: £850.00
NIGEL KG PRESCOT (TRUSTEE SWITHUN PRESCOT	Owned: 0.07 %	Shares: 849	Price per share: £1.00	Total Value: £849.00
LOUISE SIMSON	Owned: 0.04 %	Shares: 455	Price per share: £1.00	Total Value: £455.00
BRUNO MARIE MARTIN-PRUD'HOMME	Owned: 0.04 %	Shares: 442	Price per share: £1.00	Total Value: £442.00
BENEDICT REX MCKENNA VERNON	Owned: 0.03 %	Shares: 353	Price per share: £1.00	Total Value: £353.00
THEODORE JEREMY HUGH VERNON	Owned: 0.03 %	Shares: 353	Price per share: £1.00	Total Value: £353.00
FREDERICK EDWARD CONSTANTINE VERNON	Owned: 0.03 %	Shares: 352	Price per share: £1.00	Total Value: £352.00
CHRISTOPHER MARTIN-PRUD'HOMME	Owned: 0.02 %	Shares: 210	Price per share: £1.00	Total Value: £210.00
BENJAMIN ANTHONY KIRIMU HARRISON	Owned: 0.02 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
LAURA ELISABETH MARIE MARTIN-PRUD'HOMME	Owned: 0.01 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
EDOUARD FRANCOIS MARTIN-PRUD'HOMME	Owned: 0.01 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
FREDERIC MARTIN-PRUD'HOMME	Owned: 0.01 %	Shares: 110	Price per share: £1.00	Total Value: £110.00
ANNA DOROTHY TAIT LILLEY	Owned: 0.01 %	Shares: 101	Price per share: £1.00	Total Value: £101.00
MARCUS JAMES CUMMING	Owned: 0.01 %	Shares: 101	Price per share: £1.00	Total Value: £101.00
MARTIN JAMES HUGH SIMSON (TRUSTEE TERESA SIMSON)	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
ALEXANDER ROBIN CUMMING	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
BRUCE SPIRES	Owned: 0.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
SAPHIA SIMSON	Owned: 0.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
NICHOLAS HUGH PRESCOT	Owned: 0.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
ROLAND WILLIAM GEORGE VERNON	Owned: 0.94 %	Shares: 10,813	Price per share: £1.00	Total Value: £10,813.00
MARGARET LOUISE MARTIN-PRUD'HOMME	Owned: 0.80 %	Shares: 9,155	Price per share: £1.00	Total Value: £9,155.00
CHARLES STEWART PRESCOT	Owned: 0.79 %	Shares: 9,063	Price per share: £1.00	Total Value: £9,063.00
MALCOLM ROBERT VERNON JOHNSTON	Owned: 0.77 %	Shares: 8,769	Price per share: £1.00	Total Value: £8,769.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nigel Kenrick Grosvenor Prescot 07/12/1995 - Present (29years) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 67	View Report
Dominic Lovett Akers-Douglas 23/04/2009 - Present (15 years and 8 months) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 18 Past: 61	View Report
Kathleen Child-Villiers 01/07/2014 - Present (10 years and 5 months) Born in Dec 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 1	View Report
Alastair John Vernon Prescot 01/03/2018 - Present (6 years and 9 months) Born in Jan 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Rossanna Mary Anderson Harrison 01/03/2018 - Present (6 years and 9 months) Born in Dec 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STOCKBRIDGE LAND LIMITED	Active - Accounts Filed	View Report
STOCKBRIDGE (NEWBURY) LIMITED	Company is dissolved	View Report
STOCKBRIDGE (NEWENT) LIMITED	Active - Accounts Filed	View Report
STOCKBRIDGE (NEWENT) LIMITED	Active - Accounts Filed	View Report
STOCKBRIDGE (NOTTINGHAM) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Accounts filed
Date: 04/10/2023	Event: New Confirmation Statement filed
Date: 12/07/2023	Event: New Accounts filed
Date: 11/07/2023	Event: New Board Member Richard Julian Western Milliken (912250189) Appointed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 14/09/2022	Event: New Accounts filed
Date: 02/10/2021	Event: New Accounts filed
Date: 01/10/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Accounts filed
Date: 25/03/2020	Event: Graham Peck (926817875) has left the board
Date: 25/03/2020	Event: New Board Member Graham Charles Peck (926713401) Appointed
Date: 18/03/2020	Event: New Board Member Graham Peck (926817875) Appointed
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 10/10/2018	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 03/07/2018	Event: Sara Hollowell (920818284) has left the board
Date: 04/04/2018	Event: New Board Member Kathleen Child-Villiers (918894689) Appointed
Date: 04/04/2018	Event: Kathleen Child-Villiers (919113649) has left the board
Date: 27/03/2018	Event: New Board Member Rossanna Mary Anderson Harrison (924457021) Appointed
Date: 27/03/2018	Event: New Board Member Alastair John Vernon Prescot (922220663) Appointed
Date: 22/12/2017	Event: Nigel Loudon Constantine (900298844) has left the board
Date: 05/10/2017	Event: New Confirmation Statement filed
Date: 04/07/2017	Event: New Accounts filed
Date: 18/10/2016	Event: New Confirmation Statement filed
Date: 27/07/2016	Event: New Accounts filed
Date: 18/05/2016	Event: James Edward Lancaster (920461293) has left the board
Date: 18/05/2016	Event: New Company Secretary Sara Hollowell (920818284) Appointed
Date: 01/02/2016	Event: New Company Secretary James Edward Lancaster (920461293) Appointed
Date: 01/02/2016	Event: SLC REGISTRARS LIMITED (903489392) has left the board
Date: 01/02/2016	Event: SLC REGISTRARS LIMITED (903489392) has left the board
Date: 01/02/2016	Event: New Company Secretary James Edward Lancaster (920461293) Appointed
Date: 19/01/2016	Event: Peter Charles Sephton (905931904) has left the board
Date: 13/10/2015	Event: New Confirmation Statement filed
Date: 26/06/2015	Event: New Accounts filed
Date: 15/11/2014	Event: New Confirmation Statement filed
Date: 24/09/2014	Event: New Board Member Kathie Child Villiers (919113649) Appointed
Date: 19/08/2014	Event: Alan James McWalter (904097451) has left the board
Date: 25/06/2014	Event: New Accounts filed
Date: 11/11/2013	Event: New Confirmation Statement filed
Date: 20/09/2013	Event: Change in Reg. Office
Date: 08/10/2012	Event: New Confirmation Statement filed
Date: 05/09/2012	Event: Change in Reg. Office
Date: 05/09/2012	Event: Gilbert John Chalk has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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CONSTANTINE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.1M

£75.3M

£32M

£78.1M

People Overview

7

18

51

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.1M

£75.3M

£32M

£78.1M

Accounts

People Overview

7

18

51

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™