CONSTANTINE PROPERTY MANAGEMENT LIMITED

Accounts Submitted 4 Aug 2025

Confirmation Statement Submitted 27 Nov 2025

Net assets £159.85K £1.34K 2024 year on year

Total assets £166.04K £1.79K 2024 year on year

Total Liabilities £6.19K £450.00 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

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

£4.23k

Decreased by £3.08k (-42%)

Net Assets

£159.85k

Increased by £1.34k (+1%)

Total Liabilities

£6.19k

Increased by £450.00 (+8%)

Turnover

£1.79k

Decreased by £190.00 (-10%)

Employees

Debt Ratio

Increased by 1 (+33%)

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 12 resigned

Show resigned officers

						Status
Dominic Lovett Akers-douglas	Director	British	United Kingdom	46	31 Dec 2013	Active
Graham Charles Peck	Director	British	United Kingdom	39	7 Sept 2021	Active

Shareholders

Shareholders (1)


Constantine Land Limited	100.0%	7,500	Ordinary	23 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Constantine Land Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

CONSTANTINE LAND LIMITED united kingdom shares 75 to 100 percent

CONSTANTINE GROUP LIMITED united kingdom

CONSTANTINE PROPERTY MANAGEMENT LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-18 with updates	View(4 pages)
4 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 pages)
18 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-18 with updates	View(4 pages)
26 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(16 pages)
20 Nov 2023	Confirmation Statement	Confirmation statement made on 2023-11-18 with updates	View(4 pages)