CONSTANTINE LAND LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-26 (in 7mo)
Last made up 2025-12-12
Watchouts
None on the register
Cash
£1M
+248.7% vs 2023
Net assets
£25M
-0.1% vs 2023
Employees
2
0% vs 2023
Profit before tax
-£46K
-114% vs 2023
Name history
Renamed 4 times since incorporation
- CONSTANTINE LAND LIMITED 2004-04-05 → present
- LONDON & CLEVELAND INVESTMENTS LIMITED 1994-08-08 → 2004-04-05
- LONDON PACIFIC HOLDINGS LIMITED 1994-07-29 → 1994-08-08
- LONDON PACIFIC HOLDINGS LIMITED 1982-01-11 → 1994-07-29
- SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED 1937-12-01 → 1982-01-11
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £1,763,076 | £2,221,701 | |
| Operating profit | £1,545,538 | £1,980,093 | |
| Profit before tax | £329,041 | -£46,121 | |
| Net profit | £443,398 | -£34,528 | |
| Cash | £322,836 | £1,125,670 | |
| Total assets less current liabilities | £56,734,972 | £58,750,628 | |
| Net assets | £25,344,628 | £25,310,100 | |
| Equity | £25,344,628 | £25,310,100 | |
| Average employees | 2 | 2 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 87.7% | 89.1% | |
| Net margin | 25.1% | -1.6% | |
| Return on capital employed | 2.7% | 3.4% | |
| Gearing (liabilities / total assets) | 57.3% | 58.8% | |
| Current ratio | 7.80x | 8.19x | |
| Interest cover | 0.79x | 0.98x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Moore (South) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- CONSTANTINE LAND LIMITED · parent
- CL58TS Limited 100%
- CLF3 Limited 100%
- CLLG Limited 100%
- Constantine Property Management Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AKERS-DOUGLAS, Dominic Lovett | Director | 2009-01-09 | Jul 1979 | British |
| PECK, Graham Charles | Director | 2020-06-09 | Apr 1986 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATTER, Douglas John | Secretary | 1994-08-11 | 2000-02-11 |
| MAGEE, Edward | Secretary | — | 1994-08-11 |
| SLC REGISTRARS LIMITED | Corporate Secretary | 2000-11-08 | 2016-01-08 |
| CONSTANTINE, Joseph | Director | — | 1993-03-24 |
| CONSTANTINE, Nigel Loudon | Director | — | 2013-09-30 |
| CONSTANTINE, Robert Loudon | Director | — | 1995-12-31 |
| COPE, Peter Geoffrey | Director | — | 1994-02-25 |
| HIGGITT, Andrew Christian | Director | 1992-04-01 | 2013-12-31 |
| KEEBLE, Simon John | Director | 1999-08-03 | 2000-11-08 |
| MAGEE, Edward | Director | — | 1994-08-11 |
| PRESCOT, Nigel Kenrick Grosvenor | Director | 2001-04-12 | 2021-10-11 |
| SIMSON, John Henry Francis | Director | — | 1996-11-01 |
| SUTTON, Timothy James | Director | 1996-05-13 | 1999-08-03 |
| TODD, Alan Russell | Director | — | 1994-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Constantine Group Limited | Corporate entity | Shares 75–100% | 2017-10-02 | Active |
| Constantine Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-10-02 |
Filing timeline
Last 20 of 245 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-05-06 MA Memorandum articles
- 2022-05-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-04 | AA | accounts | Accounts with accounts type group | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type group | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-07 | AA | accounts | Accounts with accounts type group | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-09 | AA | accounts | Accounts with accounts type group | |
| 2022-05-06 | MA | incorporation | Memorandum articles | |
| 2022-05-06 | RESOLUTIONS | resolution | Resolution | |
| 2022-05-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-05-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-05-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-05-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-05-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-05-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-05-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-05-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-05-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-04-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+26%
£1,763,076 £2,221,701
-
Cash
+248.7%
£322,836 £1,125,670
-
Net assets
-0.1%
£25,344,628 £25,310,100
-
Employees
0%
2 2
-
Operating profit
+28.1%
£1,545,538 £1,980,093
-
Profit before tax
-114%
£329,041 -£46,121
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers