CLLG LIMITED - Profile & Financials

Accounts Submitted 4 Aug 2025

Confirmation Statement Submitted 28 Apr 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 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

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 4 resigned

Show resigned officers

						Status
Dominic Lovett Akers-douglas	Director	British	United Kingdom	46	15 Aug 2012	Active
Graham Charles Peck	Director	British	United Kingdom	39	4 May 2021	Active

Shareholders

Shareholders (2)


Constantine Land Limited	100.0%	100	Ordinary	28 Apr 2022
Constantine Group Plc	0.0%	0	Ordinary	28 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Constantine Land Limited

United Kingdom

Active

Notified 31 Aug 2017

Nature of Control

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

Constantine Group Plc

Ceased 31 Aug 2017

Ceased

See All Controllers

Group Structure

CONSTANTINE LAND LIMITED united kingdom shares 75 to 100 percent

CONSTANTINE GROUP LIMITED united kingdom

CLLG LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(4 pages)
28 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-28 with updates	View(4 pages)
2 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(4 pages)
29 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-28 with updates	View(4 pages)
6 Jul 2023	Accounts	Annual accounts made up to 2022-12-31	View(5 pages)