CONSTANTINE LAND LIMITED
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Cash
£323k
Latest balance sheet
Net assets
£25m
Equity attributable
Employees
2
Average over period
Profit before tax
£329k
Period ending 2023-12-31
Net assets
1-year trend · vs Real Estate median
Accounts
1-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | Δ vs prior |
|---|---|---|---|
| Turnover | £1,763,076 | — | |
| Operating profit | £1,545,538 | — | |
| Profit before tax | £329,041 | — | |
| Net profit | £443,398 | — | |
| Cash | £322,836 | — | |
| Total assets less current liabilities | £56,734,972 | — | |
| Net assets | £25,344,628 | — | |
| Equity | £25,344,628 | — | |
| Average employees | 2 | — | |
| Wages | — | — | |
| Directors' remuneration | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 |
|---|---|---|
| Operating margin | 87.7% | |
| Net margin | 25.1% | |
| Return on capital employed | 2.7% | |
| Gearing (liabilities / total assets) | 57.3% | |
| Current ratio | 7.80x | |
| Interest cover | 0.79x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- CONSTANTINE LAND LIMITED 2004-04-05 → present
- LONDON & CLEVELAND INVESTMENTS LIMITED 1994-08-08 → 2004-04-05
- LONDON PACIFIC HOLDINGS LIMITED 1994-07-29 → 1994-08-08
- LONDON PACIFIC HOLDINGS LIMITED 1982-01-11 → 1994-07-29
- SECOND NORTHERN & LONDON INVESTMENT TRUST LIMITED 1937-12-01 → 1982-01-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Moore (South) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- CONSTANTINE LAND LIMITED · parent
- CL58TS Limited 100%
- CLF3 Limited 100%
- CLLG Limited 100%
- Constantine Property Management Limited 100%
Significant events
- “There is a loan from Constantine Group Limited for £15m at the year end. It is repayable 12 months from demand, however Constantine Group Limited has indicated that it will not seek repayment of this amount until such a time as the company has the funds available to make such repayments.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AKERS-DOUGLAS, Dominic Lovett | Director | 2009-01-09 | Jul 1979 | British |
| PECK, Graham Charles | Director | 2020-06-09 | Apr 1986 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATTER, Douglas John | Secretary | 1994-08-11 | 2000-02-11 |
| MAGEE, Edward | Secretary | — | 1994-08-11 |
| SLC REGISTRARS LIMITED | Corporate Secretary | 2000-11-08 | 2016-01-08 |
| CONSTANTINE, Joseph | Director | — | 1993-03-24 |
| CONSTANTINE, Nigel Loudon | Director | — | 2013-09-30 |
| CONSTANTINE, Robert Loudon | Director | — | 1995-12-31 |
| COPE, Peter Geoffrey | Director | — | 1994-02-25 |
| HIGGITT, Andrew Christian | Director | 1992-04-01 | 2013-12-31 |
| KEEBLE, Simon John | Director | 1999-08-03 | 2000-11-08 |
| MAGEE, Edward | Director | — | 1994-08-11 |
| PRESCOT, Nigel Kenrick Grosvenor | Director | 2001-04-12 | 2021-10-11 |
| SIMSON, John Henry Francis | Director | — | 1996-11-01 |
| SUTTON, Timothy James | Director | 1996-05-13 | 1999-08-03 |
| TODD, Alan Russell | Director | — | 1994-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Constantine Group Limited | Corporate entity | Shares 75–100% | 2017-10-02 | Active |
| Constantine Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-10-02 |
Filing timeline
Last 20 of 246 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-05-06 MA Memorandum articles
- 2022-05-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-24 | AA | accounts | Accounts with accounts type group | |
| 2025-12-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-04 | AA | accounts | Accounts with accounts type group | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type group | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-07 | AA | accounts | Accounts with accounts type group | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-09 | AA | accounts | Accounts with accounts type group | |
| 2022-05-06 | MA | incorporation | Memorandum articles | |
| 2022-05-06 | RESOLUTIONS | resolution | Resolution | |
| 2022-05-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-05-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-05-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-05-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-05-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-05-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-05-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-05-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-05-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.