CONSTABLE HOMES LIMITED - Profile & Financials

Accounts Submitted 24 Jan 2025

Confirmation Statement Submitted 20 May 2025

Net assets £-6.52K £590.00 2024 year on year

Total assets £0.00 £7.08K 2024 year on year

Total Liabilities £6.52K £7.67K 2024 year on year

Charges 11

10 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Springfield Lodge Colchester Road Springfield Chelmsford Essex CM2 5PW

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

N/A

Decreased by £1.03k (-100%)

Net Assets

-£6.52k

Increased by £590.00 (+8%)

Total Liabilities

£6.52k

Decreased by £7.67k (-54%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 200 (-100%)

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

3 active 5 resigned

Show resigned officers

						Status
Andrew John Jay	Director	British	United Kingdom	59	5 Oct 2019	Active
Mark Jonathon Anderson	Director	British	England	64	9 Mar 2000	Active
Mark Justin Aldridge	Director	British	United Kingdom	52	12 Jun 2023	Active

Shareholders

Shareholders (2)


Anderson Development Group Ltd	100.0%	10,000	Ordinary	25 May 2023
Anderson Construction Limited	0.0%	0	Ordinary	25 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Anderson Development Group Limited

United Kingdom

Active

Notified 3 Apr 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Mark Jonathon Anderson

Ceased 30 Jun 2016

Ceased

Andrew Christopher Short

Ceased 30 Jun 2016

Ceased

Anderson Construction Limited

Ceased 3 Apr 2023

Ceased

Hard Hat Construction Group Limited

Ceased 3 Apr 2023

Ceased

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Group Structure

ANDERSON DEVELOPMENT GROUP LIMITED united kingdom

CONSTABLE HOMES LIMITED Current Company

EUROPA PARK LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

GARDINERS PARK LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

10 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Sept 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
24 Jul 2025	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
24 Jun 2025	Gazette	Gazette Notice Voluntary	View(1 page)
11 Jun 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
20 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-19 with no updates	View(3 pages)