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Constitution Hill Management Company Limited

05162587

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

9th Floor 26 Elmfield Road, Bromley, BR1 1LR
Incorporated 24/06/2004

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Jason Charles Cole

director · Since 17/02/2021

ACCOUNT MANAGER & POLICE OFFICER

BRITISH · UNITED KINGDOM · Age 57

Mr Can Hulusi Suphi

director · Since 01/12/2022

NONE STATED

IRISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Prime Management (Ps) Limited

secretary · Since 01/01/2023

Also on 536 other boards

Jason Charles Cole

director · Since 17/02/2021

British · United Kingdom · Age 57

Can Hulusi Suphi

director · Since 01/12/2022

Irish · United Kingdom · Age 62

Prime Management (Ps) Limited

corporate secretary · Since 01/01/2023

Reg: 08226965

Also on 536 other boards

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/06/2004

Christopher John Cooney

director · Resigned 22/08/2008

Anthony Roy Inkin

secretary · Resigned 22/08/2008

Simon Louis Wilson

director · Resigned 22/08/2008

Crl Company Secretaries Limited

corporate secretary · Resigned 29/01/2009

Adrian Francis Alger

director · Resigned 09/07/2012

Cosec Management Services Limited

corporate secretary · Resigned 28/09/2012

Deborah Lisa Murphy

director · Resigned 22/01/2015

Nicola Elisabeth Wright

director · Resigned 25/01/2016

John Alun Siebert

director · Resigned 16/03/2017

Matthew Ronald Smith

director · Resigned 17/07/2017

Alfred Roger Montague Seear

director · Resigned 27/06/2020

Hansea Homes Ltd

corporate director · Resigned 15/09/2021

B-Hive Company Secretarial Services Limited

corporate secretary · Resigned 31/12/2022

Alfred Roger Montague Seear

director · Resigned 03/09/2024

Barbara James

director · Resigned 29/11/2024

Deana Barbara Maw

director · Resigned 13/06/2025

Change History

statusactive
2026-07-19

Active

typeprivate-limited-guarant-nsc
2026-07-19

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line19th Floor 26 Elmfield Road
2026-07-19

DEVONSHIRE HOUSE

post townBromley
2026-07-19

BROMLEY

postcodeBR1 1LR
2026-07-19

BR1 1LT

CompanyRankvs 86476+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities