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Constellation Retail Group Limited

Constellation Retail Group Limited is an active company incorporated on 24 November 2021 with the registered office located in Hook, Hampshire. Constellation Retail Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13764167
Private limited company
Age
3 years
Incorporated 24 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 11 months 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 (2 months remaining)
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
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Constellation Retail Limited
Matthew Robert Kelly, Avril Palmer-Baunack, and 4 more are mutual people.
Active
Marshall Motor Holdings Limited
Matthew Robert Kelly, Gary Mark Savage, and 3 more are mutual people.
Active
The British Car Auction Group Limited
Avril Palmer-Baunack, James Anthony Mullins, and 1 more are mutual people.
Active
S.G. Smith (Motors) Limited
Gary Mark Savage, Mark Christopher Hemus, and 1 more are mutual people.
Active
Marshall Motor Group Limited
Gary Mark Savage, Mark Christopher Hemus, and 1 more are mutual people.
Active
Marshall North West Limited
Gary Mark Savage, Mark Christopher Hemus, and 1 more are mutual people.
Active
S.G. Smith (Motors) Croydon Limited
Gary Mark Savage, Mark Christopher Hemus, and 1 more are mutual people.
Active
S.G.Smith(Motors)Forest Hill Limited
Gary Mark Savage, Mark Christopher Hemus, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£102.62M
Increased by £101.99M (+16241%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£449.69M
Increased by £63M (+16%)
Total Liabilities
-£66.93M
Increased by £5.86M (+10%)
Net Assets
£382.76M
Increased by £57.14M (+18%)
Debt Ratio (%)
15%
Decreased by 0.91% (-6%)
Latest Activity
Mr Mark Christopher Hemus Appointed
12 Days Ago on 10 Oct 2025
James Anthony Mullins Resigned
22 Days Ago on 30 Sep 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
Charge Satisfied
5 Months Ago on 7 May 2025
Ms Avril Palmer-Baunack Details Changed
5 Months Ago on 29 Apr 2025
Mr Gary Mark Savage Appointed
6 Months Ago on 24 Apr 2025
New Charge Registered
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
10 Months Ago on 2 Dec 2024
Confirmation Submitted
11 Months Ago on 25 Nov 2024
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Documents
Appointment of Mr Mark Christopher Hemus as a director on 10 October 2025
Submitted on 13 Oct 2025
Termination of appointment of James Anthony Mullins as a director on 30 September 2025
Submitted on 30 Sep 2025
Director's details changed for Mr Timothy Giles Lampert on 21 September 2025
Submitted on 24 Sep 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
Satisfaction of charge 137641670001 in full
Submitted on 7 May 2025
Appointment of Mr Gary Mark Savage as a director on 24 April 2025
Submitted on 25 Apr 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 8 Apr 2025
Registration of charge 137641670001, created on 23 January 2025
Submitted on 29 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Repayment History
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