ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Constellation Automotive Holdings Limited

Constellation Automotive Holdings Limited is an active company incorporated on 21 September 2021 with the registered office located in Hook, Hampshire. Constellation Automotive Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13634625
Private limited company
Age
4 years
Incorporated 21 September 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 3 Apr31 Mar 2024 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Form 2 18 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9XA
United Kingdom
Address changed on 17 Nov 2023 (1 year 11 months ago)
Previous address was
Telephone
01753 645622
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in United Arab Emirates • Born in Apr 1979
Director • Portfolio Manager • French • Lives in UK • Born in Jan 1985
Director • British • Lives in England • Born in Apr 1964
Director • Investment Professional • Irish • Lives in England • Born in Jun 1982
Director • Accountant • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The British Car Auction Group Limited
Avril Palmer-Baunack and Timothy Giles Lampert are mutual people.
Active
Bca Trading Limited
Avril Palmer-Baunack and Timothy Giles Lampert are mutual people.
Active
Bca Limited
Avril Palmer-Baunack and Timothy Giles Lampert are mutual people.
Active
Bca Group Europe Limited
Avril Palmer-Baunack and Timothy Giles Lampert are mutual people.
Active
Bca Holdings Limited
Avril Palmer-Baunack and Timothy Giles Lampert are mutual people.
Active
Smart Prepared Systems Limited
Avril Palmer-Baunack and Timothy Giles Lampert are mutual people.
Active
Bca Europe Limited
Avril Palmer-Baunack and Timothy Giles Lampert are mutual people.
Active
We Buy Any Car Limited
Avril Palmer-Baunack and Timothy Giles Lampert are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£305.4M
Increased by £160.4M (+111%)
Turnover
£9.34B
Decreased by £346.2M (-4%)
Employees
15.11K
Increased by 652 (+5%)
Total Assets
£4.7B
Decreased by £140.6M (-3%)
Total Liabilities
-£4.28B
Decreased by £84.5M (-2%)
Net Assets
£419.7M
Decreased by £56.1M (-12%)
Debt Ratio (%)
91%
Increased by 0.9% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Mr Timothy Giles Lampert Details Changed
1 Month Ago on 21 Sep 2025
Ms. Avril Palmer-Lavery Details Changed
5 Months Ago on 20 May 2025
Ms. Avril Palmer-Lavery Appointed
6 Months Ago on 29 Apr 2025
Mr Thomas Andrew Mitchell Appointed
6 Months Ago on 29 Apr 2025
Mrs Deborah Cohen Malka Appointed
7 Months Ago on 4 Apr 2025
James Anthony Mullins Resigned
1 Year Ago on 10 Oct 2024
Group Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Oct 2024
Hackwood Secretaries Limited Resigned
1 Year 11 Months Ago on 16 Nov 2023
Get Credit Report
Discover Constellation Automotive Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 20 September 2025 with updates
Submitted on 3 Oct 2025
Director's details changed for Mr Timothy Giles Lampert on 21 September 2025
Submitted on 25 Sep 2025
Director's details changed for Ms. Avril Palmer-Lavery on 20 May 2025
Submitted on 20 May 2025
Appointment of Mr Thomas Andrew Mitchell as a director on 29 April 2025
Submitted on 1 May 2025
Appointment of Ms. Avril Palmer-Lavery as a director on 29 April 2025
Submitted on 1 May 2025
Appointment of Mrs Deborah Cohen Malka as a director on 4 April 2025
Submitted on 8 Apr 2025
Termination of appointment of James Anthony Mullins as a director on 10 October 2024
Submitted on 11 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 7 Oct 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 2 Oct 2024
Second filing to change the details of Tdr Capital Gp Iv Limited as a person with significant control
Submitted on 14 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year