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Constellation Automotive Group Limited
Constellation Automotive Group Limited is an active company incorporated on 10 June 2019 with the registered office located in Hook, Hampshire. Constellation Automotive Group Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12042162
Private limited company
Age
6 years
Incorporated
10 June 2019
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
9 June 2025
(5 months ago)
Next confirmation dated
9 June 2026
Due by
23 June 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
3 Apr
⟶
31 Mar 2024
(12 months)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Constellation Automotive Group Limited
Contact
Update Details
Address
Form 2 18 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9XA
United Kingdom
Address changed on
30 Oct 2023
(2 years ago)
Previous address was
Companies in RG27 9XA
Telephone
Unreported
Email
Unreported
Website
Constellationautomotive.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Timothy Giles Lampert
Director • Accountant • British • Lives in UK • Born in Mar 1970
James Anthony Mullins
Director • British • Lives in UK • Born in Jul 1978
Avril Palmer-Lavery
Director • British • Lives in UK • Born in Apr 1964
Avril Palmer-Baunack
Director • British • Lives in UK • Born in Apr 1964
Cag Crux 1 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The British Car Auction Group Limited
Timothy Giles Lampert and Avril Palmer-Lavery are mutual people.
Active
Bca Trading Limited
Avril Palmer-Lavery and Timothy Giles Lampert are mutual people.
Active
Bca Limited
Timothy Giles Lampert and Avril Palmer-Lavery are mutual people.
Active
Bca Group Europe Limited
Timothy Giles Lampert and Avril Palmer-Lavery are mutual people.
Active
Bca Holdings Limited
Timothy Giles Lampert and Avril Palmer-Lavery are mutual people.
Active
Smart Prepared Systems Limited
Timothy Giles Lampert and Avril Palmer-Lavery are mutual people.
Active
Bca Europe Limited
Avril Palmer-Lavery and Timothy Giles Lampert are mutual people.
Active
We Buy Any Car Limited
Timothy Giles Lampert and Avril Palmer-Lavery are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£145.9M
Increased by £49.5M (+51%)
Turnover
£5.79B
Decreased by £1.17B (-17%)
Employees
10.11K
Increased by 708 (+8%)
Total Assets
£3.37B
Decreased by £133.3M (-4%)
Total Liabilities
-£3.32B
Decreased by £22.9M (-1%)
Net Assets
£50.4M
Decreased by £110.4M (-69%)
Debt Ratio (%)
99%
Increased by 3.1% (+3%)
See 10 Year Full Financials
Latest Activity
Mr Timothy Giles Lampert Details Changed
1 Month Ago on 21 Sep 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Ms Avril Palmer-Lavery Details Changed
5 Months Ago on 20 May 2025
Ms Avril Palmer-Baunack Details Changed
6 Months Ago on 29 Apr 2025
Charge Satisfied
7 Months Ago on 8 Apr 2025
Cag Crux 1 Limited (PSC) Appointed
7 Months Ago on 3 Apr 2025
Constellation Automotive Holdings Limited (PSC) Resigned
7 Months Ago on 3 Apr 2025
Group Accounts Submitted
11 Months Ago on 29 Nov 2024
James Anthony Mullins Resigned
1 Year Ago on 10 Oct 2024
Ms Avril Palmer-Baunack Appointed
1 Year Ago on 10 Oct 2024
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Get Credit Report
Discover Constellation Automotive Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Mr Timothy Giles Lampert on 21 September 2025
Submitted on 24 Sep 2025
09/06/25 Statement of Capital gbp 433639.048448
Submitted on 16 Jul 2025
Replacement filing of SH01 - 03/04/25 Statement of Capital gbp 1130329980
Submitted on 16 Jun 2025
Second filing of a statement of capital following an allotment of shares on 3 April 2025
Submitted on 3 Jun 2025
Director's details changed for Ms Avril Palmer-Lavery on 20 May 2025
Submitted on 20 May 2025
Director's details changed for Ms Avril Palmer-Baunack on 29 April 2025
Submitted on 15 May 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Cessation of Constellation Automotive Holdings Limited as a person with significant control on 3 April 2025
Submitted on 8 Apr 2025
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Repayment History
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See All Charges & CCJs