CONSTANTINE LAND LIMITED - Profile & Financials

Accounts Submitted 4 Aug 2025

Confirmation Statement Submitted 13 Dec 2025

Net assets £25.31M £34.53K 2024 year on year

Total assets £61.48M £2.16M 2024 year on year

Total Liabilities £36.17M £2.19M 2024 year on year

Charges 25

2 outstanding 23 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

First Floor River Court The Old Mill Office Park Mill Lane Godalming Surrey GU7 1EZ

Telephone

0148 386 0160

[email protected]

Website

constantineland.com

Credit Report

Discover CONSTANTINE LAND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£1.13M

Increased by £802.83k (+249%)

Net Assets

£25.31M

Decreased by £34.53k (-0%)

Total Liabilities

£36.17M

Increased by £2.19M (+6%)

Turnover

£2.22M

Increased by £458.63k (+26%)

Employees

Debt Ratio

59%

Increased by 2 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 14 resigned

Show resigned officers

						Status
Dominic Lovett Akers-douglas	Director	British	United Kingdom	46	9 Jan 2009	Active
Graham Charles Peck	Director	British	United Kingdom	39	9 Jun 2020	Active

Shareholders

Shareholders (1)


Constantine Group Plc	100.0%	100,000	Ordinary	15 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Constantine Group Limited

United Kingdom

Active

Notified 2 Oct 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

Constantine Group Plc

Ceased 2 Oct 2017

Ceased

See All Controllers

Group Structure

CONSTANTINE GROUP LIMITED united kingdom

CONSTANTINE LAND LIMITED Current Company

BRUTON PLACE 1 LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

CL58TS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLF3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLLG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CLONDERMOT INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONSTANTINE PROPERTY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMMIT HOMES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

2 outstanding 23 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-12 with updates	View(4 pages)
4 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(28 pages)
12 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-12 with updates	View(4 pages)
26 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(28 pages)
13 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-12-12 with updates	View(4 pages)