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Constellation Developments Limited

Constellation Developments Limited is an active company incorporated on 19 August 2020 with the registered office located in Hook, Hampshire. Constellation Developments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12823260
Private limited company
Age
5 years
Incorporated 19 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (5 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr30 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9XA
United Kingdom
Address changed on 12 Sep 2022 (3 years ago)
Previous address was Headway House Crosby Way Farnham Surrey GU9 7XG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1976
Director • British • Lives in UK • Born in Mar 1970
Bca Central Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall Motor Holdings Limited
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Bca Vehicle Finance Limited
Timothy Giles Lampert and Matthew Robert Kelly are mutual people.
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Cinch Group Limited
Timothy Giles Lampert and Matthew Robert Kelly are mutual people.
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Cinch Holdco UK Limited
Timothy Giles Lampert and Matthew Robert Kelly are mutual people.
Active
BBD Rock Limited
Matthew Robert Kelly and Timothy Giles Lampert are mutual people.
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Constellation Automotive Capital Limited
Timothy Giles Lampert and Matthew Robert Kelly are mutual people.
Active
Constellation Retail Group Limited
Timothy Giles Lampert and Matthew Robert Kelly are mutual people.
Active
Constellation Retail Limited
Timothy Giles Lampert and Matthew Robert Kelly are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
£16.36M
Increased by £13.85M (+553%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£126.78M
Decreased by £2.71M (-2%)
Total Liabilities
-£133.78M
Decreased by £8.64M (-6%)
Net Assets
-£7M
Increased by £5.93M (-46%)
Debt Ratio (%)
106%
Decreased by 4.46% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Dec 2025
Mr Timothy Giles Lampert Details Changed
4 Months Ago on 21 Sep 2025
Confirmation Submitted
5 Months Ago on 26 Aug 2025
James Anthony Mullins Resigned
12 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Aug 2024
Full Accounts Submitted
2 Years Ago on 10 Jan 2024
Mr Timothy Giles Lampert Appointed
2 Years 2 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Aug 2023
Timothy Giles Lampert Resigned
2 Years 10 Months Ago on 31 Mar 2023
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Documents
Full accounts made up to 30 March 2025
Submitted on 28 Dec 2025
Director's details changed for Mr Timothy Giles Lampert on 21 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 18 August 2025 with updates
Submitted on 26 Aug 2025
Termination of appointment of James Anthony Mullins as a director on 10 February 2025
Submitted on 10 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 18 August 2024 with updates
Submitted on 19 Aug 2024
Full accounts made up to 2 April 2023
Submitted on 10 Jan 2024
Appointment of Mr Timothy Giles Lampert as a director on 6 December 2023
Submitted on 7 Dec 2023
Confirmation statement made on 18 August 2023 with updates
Submitted on 29 Aug 2023
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
Submitted on 31 Mar 2023
Repayment History
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