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Constantine & Company (Exports) Limited

01140583

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

8th Floor St Vincent's House, 1 Cutler Street, Ipswich, IP1 1UQ
Incorporated 19/10/1973

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

52290
Other transportation support activities

Officers

Howard David Clark

director · Since 14/08/2008

British · England

Mr Howard David Clark

director · Since 14/08/2008

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 4 other boards

Mr Paul Richards

director · Since 01/07/2016

SHIPPING AGENT

BRITISH · ENGLAND

Paul Richards

director · Since 01/07/2016

British · England

David Maxwell Scott Noble

secretary · Since 16/11/2017

David Maxwell Scott Noble

secretary · Since 16/11/2017

Peter John Wilson

director · Since 25/05/2018

British · England

Mr. Peter John Wilson

director · Since 25/05/2018

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Mr. Darren King

director · Since 10/05/2021

ACCOUNTANT

BRITISH · ENGLAND

Also on 1 other board

Darren King

director · Since 10/05/2021

British · England

Former

Ronald William Kendal

director · Resigned 31/12/1992

Bruce Hepburn

director · Resigned 17/10/1994

Howard George Tidd

secretary · Resigned 24/10/1994

Robert John Daniels

director · Resigned 31/08/1995

Campbell Yeoman

director · Resigned 31/07/1996

Robert William Christopher Ray

director · Resigned 30/06/1999

John Carr Bell Hewett

director · Resigned 30/06/2000

Nigel Loudon Constantine

director · Resigned 02/02/2001

Alexander Francis Pace Bonello

director · Resigned 30/06/2004

David William Brown

director · Resigned 14/08/2008

Donald Huddleston

director · Resigned 01/08/2010

Michael James Harrison

director · Resigned 14/04/2011

Michael Robert Green

director · Resigned 30/10/2014

Ian Ways

director · Resigned 08/11/2015

Christopher Raine

secretary · Resigned 10/05/2017

Alexander Chandos Tempest Vane

secretary · Resigned 18/08/2017

Kevin Barrie Gorman

director · Resigned 25/05/2018

Rainer Marx

director · Resigned 25/07/2018

Marcelo Saul Albojm

director · Resigned 25/03/2021

Persons with Significant Control

Cory Brothers Limited

25–50% shares

Notified 30/10/2025

Icl Uk (Sales) Limited

25–50% shares
25–50% votes

Reg: 06735338 · Companies House · Private Limited Company

Notified 23/03/2026

Former PSCs

Cb (Newcastle) Limited

Ceased 30/10/2025

Cleveland Potash Limited

Ceased 23/03/2026

Change History

status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → 8th Floor St Vincent's House
2026-10-17

8TH FLOOR ST VINCENT'S HOUSE

post town → Ipswich
2026-10-17

IPSWICH

officer appointed → NOBLE, David Maxwell Scott
2026-10-17
officer appointed → CLARK, Howard David
2026-10-17
officer appointed → KING, Darren, Mr.
2026-10-17
officer appointed → RICHARDS, Paul
2026-10-17
officer appointed → WILSON, Peter John, Mr.
2026-10-17

CompanyRankvs 2571+ SIC 52290 peers
54

Financial strength35th percentile among SIC peers · 9/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Profit Before Tax

£17

Bottom line earnings

Net Current Assets

£100

Working capital

Current Assets

£595k

Current Liabilities

£595k

Debtors

£595k

Profit After Tax

£0

4avg. employees+4

People Costs

Wages & salaries£170k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.00
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type full

23/09/202620 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20264 pages · PDF
PSC07

cessation of a person with significant control

22/05/20261 page · PDF
PSC02

notification of a person with significant control

22/05/20262 pages · PDF
PSC07

cessation of a person with significant control

30/10/20251 page · PDF
PSC03

notification of a person with significant control

30/10/20251 page · PDF
Accounts filed

accounts with accounts type full

23/09/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20253 pages · PDF
Accounts filed

accounts with accounts type full

27/09/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20243 pages · PDF
Accounts filed

accounts with accounts type full

27/09/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

04/10/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
PSC05

change to a person with significant control

09/03/20222 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20221 page · PDF
Accounts filed

accounts with accounts type full

20/09/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20213 pages · PDF
PSC05

change to a person with significant control

12/05/20212 pages · PDF
Director appointed

appoint person director company with name date

11/05/20212 pages · PDF
Director resigned

termination director company with name termination date

06/04/20211 page · PDF
Accounts filed

accounts with accounts type full

16/09/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20203 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201917 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20193 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201816 pages · PDF
Director resigned

termination director company with name termination date

25/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

15/06/20183 pages · PDF
Director appointed

appoint person director company with name date

31/05/20182 pages · PDF
Director resigned

termination director company with name termination date

30/05/20181 page · PDF
Address changed

change registered office address company with date old address new address

27/11/20171 page · PDF
AP03

appoint person secretary company with name date

27/11/20172 pages · PDF
Accounts filed

accounts with accounts type full

14/11/201716 pages · PDF
TM02

termination secretary company with name termination date

23/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

19/06/20176 pages · PDF
AP03

appoint person secretary company with name date

23/05/20172 pages · PDF
TM02

termination secretary company with name termination date

23/05/20171 page · PDF
Accounts filed

accounts with accounts type full

11/10/201615 pages · PDF
Director appointed

appoint person director company with name date

13/07/20162 pages · PDF
Director appointed

appoint person director company with name date

12/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20164 pages · PDF
Director resigned

termination director company with name termination date

08/12/20151 page · PDF
Accounts filed

accounts with accounts type full

13/10/201512 pages · PDF
Director appointed

appoint person director company with name date

27/08/20152 pages · PDF
Director resigned

termination director company with name termination date

26/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20155 pages · PDF
Address changed

change registered office address company with date old address new address

28/02/20151 page · PDF
Accounts filed

accounts with accounts type full

07/10/201412 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20145 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/06/20135 pages · PDF
Accounts filed

accounts with accounts type full

08/10/201212 pages · PDF
Director details changed

change person director company with change date

21/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20124 pages · PDF
Director details changed

change person director company with change date

20/01/20122 pages · PDF
Director details changed

change person director company with change date

20/01/20122 pages · PDF
Director details changed

change person director company with change date

20/01/20122 pages · PDF
CH03

change person secretary company with change date

20/01/20121 page · PDF
Accounts filed

accounts with accounts type full

04/10/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20117 pages · PDF
Director appointed

appoint person director company with name

26/04/20112 pages · PDF
Director resigned

termination director company with name

26/04/20111 page · PDF
Director appointed

appoint person director company with name

14/12/20102 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201012 pages · PDF
Director resigned

termination director company with name

17/08/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20106 pages · PDF
Director details changed

change person director company with change date

15/06/20102 pages · PDF
Accounts filed

accounts with accounts type full

06/11/200912 pages · PDF
288a

legacy

17/07/20092 pages · PDF
363a

legacy

26/06/20094 pages · PDF
288b

legacy

26/06/20091 page · PDF
288a

legacy

12/06/20092 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200812 pages · PDF
363a

legacy

16/06/20084 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200712 pages · PDF
363a

legacy

25/06/20073 pages · PDF
Accounts filed

accounts with accounts type full

04/11/200612 pages · PDF
363a

legacy

23/06/20063 pages · PDF
Accounts filed

accounts with accounts type full

17/10/200511 pages · PDF
363s

legacy

08/07/20053 pages · PDF
Accounts filed

accounts with accounts type full

03/11/200411 pages · PDF
363s

legacy

26/05/20047 pages · PDF
288a

legacy

26/05/20042 pages · PDF
288a

legacy

26/05/20042 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200311 pages · PDF
363s

legacy

01/10/20037 pages · PDF
Accounts filed

accounts with accounts type full

22/12/200212 pages · PDF
AUD

auditors resignation company

29/06/20021 page · PDF
363s

legacy

06/06/20027 pages · PDF
Accounts filed

accounts with accounts type full

18/10/200110 pages · PDF
363s

legacy

06/06/20016 pages · PDF
288b

legacy

09/02/20011 page · PDF
Accounts filed

accounts with accounts type full

13/09/200011 pages · PDF
363s

legacy

24/07/20007 pages · PDF
288b

legacy

28/03/20001 page · PDF
288a

legacy

28/03/20002 pages · PDF
288a

legacy

28/03/20002 pages · PDF
287

legacy

28/03/20001 page · PDF
Accounts filed

accounts with accounts type full

24/09/199911 pages · PDF
363s

legacy

28/06/19996 pages · PDF