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Constantine Group Limited

Constantine Group Limited is an active company incorporated on 12 February 1960 with the registered office located in Godalming, Surrey. Constantine Group Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00649369
Private limited company
Age
65 years
Incorporated 12 February 1960
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Constantine Group Limited
Contact
Address
First Floor River Court The Old Mill Office Park
Mill Lane
Godalming
Surrey
GU7 1EZ
Same address for the past 9 years
Telephone
01483860160
Email
Available in Endole App
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People
Officers
7
Shareholders
48
Controllers (PSC)
1
Mrs Kathleen Child-Villiers
Director • Banker • American • Lives in England • Born in Dec 1965
Graham Charles Peck
Director • Accountant • British • Lives in UK • Born in Apr 1986
Mr Nigel Kenrick Grosvenor Prescot
Director • British • Lives in England • Born in Apr 1962
Mrs Rossanna Mary Anderson Harrison
Director • British • Lives in England • Born in Dec 1976
Dominic Lovett Akers-Douglas
Director • British • Lives in England • Born in Jul 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Constantine Land Limited
Graham Charles Peck and Dominic Lovett Akers-Douglas are mutual people.
Active
Constantine Property Management Limited
Graham Charles Peck and Dominic Lovett Akers-Douglas are mutual people.
Active
Temple Grove Schools Trust Limited
Mr Nigel Kenrick Grosvenor Prescot and Mrs Kathleen Child-Villiers are mutual people.
Active
Constantine Limited
Graham Charles Peck and Dominic Lovett Akers-Douglas are mutual people.
Active
CL58TS Limited
Graham Charles Peck and Dominic Lovett Akers-Douglas are mutual people.
Active
Simtex International Limited
Graham Charles Peck and Dominic Lovett Akers-Douglas are mutual people.
Active
Peters & May Group Limited
Graham Charles Peck and Dominic Lovett Akers-Douglas are mutual people.
Active
CLF3 Limited
Graham Charles Peck and Dominic Lovett Akers-Douglas are mutual people.
Active
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Brands
Constantine Group
Constantine Group is a private investment company that provides finance and support to both growing and established businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£14.12M
Increased by £1M (+8%)
Turnover
£110.31M
Increased by £595K (+1%)
Employees
294
Increased by 7 (+2%)
Total Assets
£147.85M
Increased by £14.22M (+11%)
Total Liabilities
-£59.38M
Increased by £3.84M (+7%)
Net Assets
£88.47M
Increased by £10.38M (+13%)
Debt Ratio (%)
40%
Decreased by 1.4% (-3%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Group Accounts Submitted
1 Year Ago on 29 Aug 2024
Amended Group Accounts Submitted
1 Year 10 Months Ago on 3 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Group Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Mr Richard Julian Western Milliken Appointed
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 27 Sep 2022
Group Accounts Submitted
2 Years 12 Months Ago on 9 Sep 2022
New Charge Registered
3 Years Ago on 3 May 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Change of share class name or designation
Submitted on 28 Apr 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 1 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Amended group of companies' accounts made up to 31 December 2022
Submitted on 3 Nov 2023
Confirmation statement made on 27 September 2023 with updates
Submitted on 28 Sep 2023
Appointment of Mr Richard Julian Western Milliken as a director on 5 July 2023
Submitted on 7 Jul 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Statement of capital following an allotment of shares on 29 September 2022
Submitted on 11 Oct 2022
Memorandum and Articles of Association
Submitted on 5 Oct 2022
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Repayment History
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