UK Companies House feature
CONSTANTINE & COMPANY (EXPORTS) LIMITED
Cash
£100
0% vs 2023
Net assets
—
Equity attributable
Employees
4
0% vs 2023
Profit before tax
£32
+3,300% vs 2023
Profile
- Company number
- 01140583
- Status
- Active
- Incorporation
- 1973-10-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Profit before tax
4-year trend · vs UK Logistics & Mobility median
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | -£1 | £32 | |
| Net profit | — | — | £0 | £0 | |
| Cash | — | — | £100 | £100 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | — | — | — | — | |
| Average employees | — | — | 4 | 4 | |
| Wages | — | — | £151,523 | £154,780 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The company's projections for the next twelve months show that the company should be able to continue in operational existence for that period, taking into account reasonable possible changes in trading performance... However, after making enquiries, the directors believe that the company has adequate financial resources to continue in operational existence for at least twelve months from the date of signing the financial statements and therefore the directors believe it remains appropriate to prepare the financial statements on a going concern basis.”
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
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOBLE, David Maxwell Scott | Secretary | 2017-11-16 | — | — |
| CLARK, Howard David | Director | 2008-08-14 | Nov 1962 | British |
| KING, Darren, Mr. | Director | 2021-05-10 | Aug 1971 | British |
| RICHARDS, Paul | Director | 2016-07-01 | Apr 1977 | British |
| WILSON, Peter John, Mr. | Director | 2018-05-25 | Oct 1980 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAINE, Christopher | Secretary | 1994-10-24 | 2017-05-10 |
| TIDD, Howard George, Mr. | Secretary | — | 1994-10-24 |
| VANE, Alexander Chandos Tempest | Secretary | 2017-05-10 | 2017-08-18 |
| ALBOJM, Marcelo Saul | Director | 2016-07-01 | 2021-03-25 |
| BROWN, David William, Captain | Director | 1999-06-30 | 2008-08-14 |
| CONSTANTINE, Nigel Loudon | Director | 1996-01-01 | 2001-02-02 |
| DANIELS, Robert John | Director | — | 1995-08-31 |
| GORMAN, Kevin Barrie | Director | 2011-04-14 | 2018-05-25 |
| GREEN, Michael Robert | Director | 2003-07-31 | 2014-10-30 |
| HARRISON, Michael James | Director | 2003-07-31 | 2011-04-14 |
| HEPBURN, Bruce | Director | — | 1994-10-17 |
| HEWETT, John Carr Bell | Director | 1993-01-01 | 2000-06-30 |
| HUDDLESTON, Donald | Director | 2008-08-14 | 2010-08-01 |
| KENDAL, Ronald William | Director | — | 1992-12-31 |
| MARX, Rainer | Director | 2010-11-01 | 2018-07-25 |
| PACE BONELLO, Alexander Francis | Director | 1999-06-30 | 2004-06-30 |
| RAY, Robert William Christopher | Director | 1994-10-17 | 1999-06-30 |
| WAYS, Ian | Director | 2014-10-30 | 2015-11-08 |
| YEOMAN, Campbell | Director | 1991-06-06 | 1996-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cory Brothers Limited | Legal person | Shares 25–50% | 2025-10-30 | Active |
| Cleveland Potash Limited | Corporate entity | Shares 25–50% | 2016-04-07 | Active |
| Cb (Newcastle) Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2025-10-30 |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-30 | PSC03 | persons-with-significant-control | notification of a person with significant control |
| 2025-09-23 | AA | accounts | accounts with accounts type full |
| 2025-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-27 | AA | accounts | accounts with accounts type full |
| 2024-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-04 | AA | accounts | accounts with accounts type full |
| 2022-06-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-03-02 | AD01 | address | change registered office address company with date old address new address |
| 2021-09-20 | AA | accounts | accounts with accounts type full |
| 2021-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2021-05-11 | AP01 | officers | appoint person director company with name date |
| 2021-04-06 | TM01 | officers | termination director company with name termination date |
| 2020-09-16 | AA | accounts | accounts with accounts type full |
| 2020-06-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-01 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory