CONSTANTINE & COMPANY (EXPORTS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-19 (in 1mo)
Last made up 2025-06-05
Watchouts
Cash
£100
0% vs 2023
Net assets
£100
0% vs 2023
Employees
4
0% vs 2023
Profit before tax
£32
+3,300% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £216,284 | £193,228 | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | -£1 | £32 | |
| Net profit | — | — | £0 | £0 | |
| Cash | — | — | £100 | £100 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | £100 | £100 | |
| Equity | — | — | £100 | £100 | |
| Average employees | — | — | 4 | 4 | |
| Wages | — | — | £151,523 | £154,780 |
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 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Net margin | — | — | 0.0% | 0.0% | |
| Current ratio | — | — | 1.00x | 1.00x |
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
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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
-10.7%
£216,284 £193,228
-
Cash
0%
£100 £100
-
Net assets
0%
£100 £100
-
Employees
0%
4 4
-
Profit before tax
+3,300%
-£1 £32
-
Wages
+2.1%
£151,523 £154,780
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers