ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (24 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 3 Apr31 Mar 2024 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1978
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Marshall Motor Holdings Limited
Matthew Robert Kelly, James Anthony Mullins, and 1 more are mutual people.
Active
Bca Vehicle Finance Limited
Matthew Robert Kelly, James Anthony Mullins, and 1 more are mutual people.
Active
Cinch Group Limited
Matthew Robert Kelly, James Anthony Mullins, and 1 more are mutual people.
Active
Cinch Holdco UK Limited
Matthew Robert Kelly, James Anthony Mullins, and 1 more are mutual people.
Active
BBD Rock Limited
Matthew Robert Kelly, James Anthony Mullins, and 1 more are mutual people.
Active
Constellation Retail Group Limited
Matthew Robert Kelly, James Anthony Mullins, and 1 more are mutual people.
Active
Constellation Retail Limited
Matthew Robert Kelly, James Anthony Mullins, and 1 more are mutual people.
Active
Cag Sirius 1 Limited
Matthew Robert Kelly, James Anthony Mullins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.51M
Decreased by £620K (-20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£129.49M
Increased by £1.73M (+1%)
Total Liabilities
-£142.41M
Increased by £7.16M (+5%)
Net Assets
-£12.93M
Decreased by £5.43M (+72%)
Debt Ratio (%)
110%
Increased by 4.11% (+4%)
Latest Activity
Confirmation Submitted
16 Days Ago on 26 Aug 2025
James Anthony Mullins Resigned
7 Months Ago on 10 Feb 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Mr Timothy Giles Lampert Appointed
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Timothy Giles Lampert Resigned
2 Years 5 Months Ago on 31 Mar 2023
Mr James Anthony Mullins Appointed
2 Years 5 Months Ago on 30 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Get Credit Report
Discover Constellation Developments Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Appointment of Mr James Anthony Mullins as a director on 30 March 2023
Submitted on 31 Mar 2023
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
Submitted on 31 Mar 2023
Full accounts made up to 3 April 2022
Submitted on 5 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year