CONSTELLATION AUTOMOTIVE FINANCING PLC
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2025-03-30
Confirmation statement due
2026-07-12 (in 2mo)
Last made up 2025-06-28
Watchouts
Cash
£50K
0% vs 2024
Net assets
£30K
-93.3% vs 2024
Employees
—
Average over period
Profit before tax
-£558K
-213.9% vs 2024
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
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-30
| Metric | Trend | 2024-03-31 | 2025-03-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £490,000 | -£558,000 | |
| Net profit | £367,000 | -£419,000 | |
| Cash | £50,000 | £50,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | £449,000 | £30,000 | |
| Equity | £449,000 | £30,000 | |
| Average employees | — | — | |
| 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 | 2024-03-31 | 2025-03-30 |
|---|---|---|---|
| Current ratio | 44.68x | 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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “On 3 April 2025, the wider Constellation group successfully completed the refinancing of its senior indebtedness. This involved settlement in full of the Company's borrowings and associated amounts owed by Group undertakings.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LETZA, Martin Richard | Secretary | 2021-07-30 | — | — |
| LAMPERT, Timothy Giles | Director | 2023-10-11 | Mar 1970 | British |
| PALMER-LAVERY, Avril | Director | 2024-10-10 | Apr 1964 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2021-06-29 | 2021-07-30 |
| LAMPERT, Timothy Giles | Director | 2021-06-29 | 2023-03-31 |
| LARGE, Thibaut Jacques Henri | Director | 2021-06-29 | 2021-12-08 |
| MULLINS, James Anthony | Director | 2023-03-31 | 2024-10-10 |
| STEPHENS, Mark Andrew | Director | 2021-06-29 | 2023-10-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cag Crux 3 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-04-03 | Active |
| Constellation Automotive Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-29 | Ceased 2025-04-03 |
Filing timeline
Last 20 of 32 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-07 | AA | accounts | Accounts with accounts type full | |
| 2025-09-24 | CH01 | officers | Change person director company with change date | |
| 2025-07-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-20 | CH01 | officers | Change person director company with change date | |
| 2025-05-15 | CH01 | officers | Change person director company with change date | |
| 2025-04-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-08 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-06-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-27 | CH03 | officers | Change person secretary company with change date | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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
FY2024 → FY2025 · period ending 2025-03-30 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
0%
£50,000 £50,000
-
Net assets
-93.3%
£449,000 £30,000
-
Employees
—
Not reported
-
Profit before tax
-213.9%
£490,000 -£558,000
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