UK Companies House feature
CONSTANTINE LIMITED
Profile
- Company number
- 00948446
- Status
- Active
- Incorporation
- 1969-02-21
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Moore (South) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 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.”
Subsidiaries
- Wingate & Johnston Limited · 100% held · England and Wales
Significant events
- “The company is party to a composite banking agreement in providing a guarantee as security for bank borrowings within the group.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARBER, Richard Norman | Secretary | — | — | British |
| AKERS-DOUGLAS, Dominic Lovett | Director | 2010-10-05 | Jul 1979 | British |
| ANDREWS, Luke | Director | 2015-07-01 | Jul 1985 | British |
| PECK, Graham Charles | Director | 2020-02-11 | Apr 1986 | British |
| SAUNDERS, John David | Director | 2021-01-01 | Aug 1984 | British |
| TWOMEY, Nicholas Frank | Director | 2021-06-14 | May 1986 | British |
| WILLIAMSON, Paul Desmond | Director | 2004-05-24 | Jul 1965 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Timothy Colin | Director | 1999-01-21 | 2000-03-28 |
| BASS, Robert James | Director | 1999-01-21 | 2003-08-29 |
| BEAMISH, Shane Patrick | Director | 2001-09-01 | 2007-03-31 |
| BOWYER, Simon | Director | 2006-03-30 | 2007-06-01 |
| CAREY, Terence | Director | — | 1991-12-31 |
| CARNEY, Patrick Spencer | Director | 2013-08-30 | 2015-08-31 |
| CONSTANTINE, David Loudon | Director | 1995-11-09 | 1999-01-21 |
| CONSTANTINE, Joseph | Director | — | 1993-03-24 |
| CONSTANTINE, Nigel Loudon | Director | 1995-01-03 | 2013-10-01 |
| CONSTANTINE, Robert Loudon | Director | — | 1995-12-31 |
| DUNLEY, John Stuart | Director | 1996-01-24 | 2000-01-27 |
| KEEBLE, Simon John | Director | 1999-08-03 | 2000-11-08 |
| LASCELLES, Dean | Director | 1996-09-17 | 1998-07-22 |
| MAGEE, Edward | Director | — | 1995-01-03 |
| PATEMAN, Roy | Director | — | 1998-11-27 |
| POLLARD, Phillip George Keith | Director | 2012-06-25 | 2014-12-31 |
| PRESCOT, Nigel Kenrick Grosvenor | Director | 2005-06-23 | 2021-08-31 |
| SIMSON, John Henry Francis | Director | 1993-03-24 | 1996-11-01 |
| SUTTON, Timothy James | Director | 1996-05-13 | 2024-03-14 |
| 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%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 166 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2024-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-10 | AA | accounts | accounts with accounts type group |
| 2024-03-27 | TM01 | officers | termination director company with name termination date |
| 2024-03-13 | CH01 | officers | change person director company with change date |
| 2023-09-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-07 | AA | accounts | accounts with accounts type group |
| 2022-09-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-04 | AAMD | accounts | accounts amended with accounts type group |
| 2022-06-24 | AA | accounts | accounts with accounts type full |
| 2022-05-06 | RESOLUTIONS | resolution | resolution |
| 2022-05-06 | CC04 | change-of-constitution | statement of companys objects |
| 2022-05-06 | MA | incorporation | memorandum articles |
| 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 |
| 2022-04-29 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.