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Constantine Cybersecurity Ltd

Constantine Cybersecurity Ltd is an active company incorporated on 27 April 2017 with the registered office located in York, North Yorkshire. Constantine Cybersecurity Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10744955
Private limited company
Age
8 years
Incorporated 27 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (3 months ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Mar 2025 (5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
The Manor Church Lane
Wheldrake
York
YO19 6AW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Nov 1978
Barley Conker Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clare & Ben Ltd
Benjamin William Schofield and Clare Nicola Schofield are mutual people.
Active
Barley Conker Holdings Ltd
Benjamin William Schofield and Clare Nicola Schofield are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Oct31 Mar 2025
Traded for 5 months
Cash in Bank
£166.97K
Decreased by £66.5K (-28%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£757.45K
Decreased by £52.47K (-6%)
Total Liabilities
-£366.85K
Decreased by £53.24K (-13%)
Net Assets
£390.59K
Increased by £769 (0%)
Debt Ratio (%)
48%
Decreased by 3.44% (-7%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 16 Dec 2025
Confirmation Submitted
3 Months Ago on 8 Oct 2025
Accounting Period Shortened
6 Months Ago on 11 Jul 2025
Full Accounts Submitted
6 Months Ago on 9 Jul 2025
Accounting Period Extended
1 Year 1 Month Ago on 11 Dec 2024
Barley Conker Holdings Ltd (PSC) Appointed
1 Year 2 Months Ago on 25 Oct 2024
Benjamin William Schofield (PSC) Resigned
1 Year 2 Months Ago on 25 Oct 2024
Clare Nicola Schofield (PSC) Resigned
1 Year 2 Months Ago on 25 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Sep 2024
Mrs Clare Nicola Schofield (PSC) Details Changed
6 Years Ago on 26 Feb 2019
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Confirmation statement made on 27 September 2025 with updates
Submitted on 8 Oct 2025
Previous accounting period shortened from 31 October 2025 to 31 March 2025
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 9 Jul 2025
Previous accounting period extended from 30 April 2024 to 31 October 2024
Submitted on 11 Dec 2024
Cessation of Clare Nicola Schofield as a person with significant control on 25 October 2024
Submitted on 29 Oct 2024
Cessation of Benjamin William Schofield as a person with significant control on 25 October 2024
Submitted on 29 Oct 2024
Notification of Barley Conker Holdings Ltd as a person with significant control on 25 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 27 September 2024 with no updates
Submitted on 27 Sep 2024
Change of details for Mrs Clare Nicola Schofield as a person with significant control on 26 February 2019
Submitted on 18 Jan 2024
Repayment History
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