CONSTANTINE & COMPANY (EXPORTS) LIMITED
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Cash
£100
0% vs 2024
Net assets
£100
0% vs 2024
Employees
4
0% vs 2024
Profit before tax
£17
-46.9% first positive since 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Profit before tax
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £216,284 | £193,228 | £243,081 | +25.8% | |
| Operating profit | — | — | — | — | |
| Profit before tax | -£1 | £32 | £17 | -46.9% | |
| Net profit | £1 | £0 | £0 | — | |
| Cash | £100 | £100 | £100 | 0% | |
| Total assets less current liabilities | — | £100 | £100 | 0% | |
| Net assets | — | — | — | — | |
| Equity | £100 | £100 | £100 | 0% | |
| Average employees | 4 | 4 | 4 | 0% | |
| Wages | £151,523 | £154,780 | £169,787 | +9.7% | |
| Directors' remuneration | £0 | £74,895 | £81,465 | +8.8% |
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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Net margin | 0.0% | 0.0% | 0.0% | |
| Current ratio | 1.00x | 1.00x | 1.00x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The company's projections for the next twelve months show that the company should be able to continue in operational existence for that period, taking into account reasonable possible changes in trading performance.”
Significant events
- “Post year end, on 23 March 2026, the shareholding held by Cleveland Potash Limited in Constantine & Company (Exports) Limited was transferred to ICL UK (Sales) Limited, a subsidiary of Cleveland Potash Limited, as part of an internal group reorganisation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NOBLE, David Maxwell Scott | Secretary | 2017-11-16 | — | — |
| CLARK, Howard David | Director | 2008-08-14 | Nov 1962 | British |
| KING, Darren, Mr. | Director | 2021-05-10 | Aug 1971 | British |
| RICHARDS, Paul | Director | 2016-07-01 | Apr 1977 | British |
| WILSON, Peter John, Mr. | Director | 2018-05-25 | Oct 1980 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAINE, Christopher | Secretary | 1994-10-24 | 2017-05-10 |
| TIDD, Howard George, Mr. | Secretary | — | 1994-10-24 |
| VANE, Alexander Chandos Tempest | Secretary | 2017-05-10 | 2017-08-18 |
| ALBOJM, Marcelo Saul | Director | 2016-07-01 | 2021-03-25 |
| BROWN, David William, Captain | Director | 1999-06-30 | 2008-08-14 |
| CONSTANTINE, Nigel Loudon | Director | 1996-01-01 | 2001-02-02 |
| DANIELS, Robert John | Director | — | 1995-08-31 |
| GORMAN, Kevin Barrie | Director | 2011-04-14 | 2018-05-25 |
| GREEN, Michael Robert | Director | 2003-07-31 | 2014-10-30 |
| HARRISON, Michael James | Director | 2003-07-31 | 2011-04-14 |
| HEPBURN, Bruce | Director | — | 1994-10-17 |
| HEWETT, John Carr Bell | Director | 1993-01-01 | 2000-06-30 |
| HUDDLESTON, Donald | Director | 2008-08-14 | 2010-08-01 |
| KENDAL, Ronald William | Director | — | 1992-12-31 |
| MARX, Rainer | Director | 2010-11-01 | 2018-07-25 |
| PACE BONELLO, Alexander Francis | Director | 1999-06-30 | 2004-06-30 |
| RAY, Robert William Christopher | Director | 1994-10-17 | 1999-06-30 |
| WAYS, Ian | Director | 2014-10-30 | 2015-11-08 |
| YEOMAN, Campbell | Director | 1991-06-06 | 1996-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Icl Uk (Sales) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2026-03-23 | Active |
| Cory Brothers Limited | Legal person | Shares 25–50% | 2025-10-30 | Active |
| Cleveland Potash Limited | Corporate entity | Shares 25–50% | 2016-04-07 | Ceased 2026-03-23 |
| Cb (Newcastle) Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2025-10-30 |
Filing timeline
Last 20 of 140 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type full | |
| 2026-06-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-05-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-05-22 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-30 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-10-30 | PSC03 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type full | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-04 | AA | accounts | Accounts with accounts type full | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-03-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-09-20 | AA | accounts | Accounts with accounts type full | |
| 2021-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-05-11 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.