Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Constantia Management Limited
- Incorporated
- 25 April 1996 (30 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Iain Donald Mcfarlane
- Owned by
- Iain Donald Mcfarlane
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 17 Hope Street YardHope StreetCambridgeCB1 3NA
Officers 1 active
Officer details are public data from the Companies House register.
Mcfarlane, Iain Donald
Director · Appointed 1 February 2021
British
Born November 1974
Officer history (9 former)
26 April 2021
Resigned Coatsworth, Nigel Mark as Director
26 April 2021
Resigned Coatsworth, Sarah Margaret as Director
26 April 2021
Resigned Mcfarlane, Stephanie as Director
26 April 2021
Resigned Coatsworth, Richard Adrian as Secretary
1 February 2021
Resigned Mcfarlane, Iain Donald as Director
1 February 2021
1 February 2021
Appointed Mcfarlane, Iain Donald as Director
1 February 2021
Appointed Mcfarlane, Stephanie as Director
1 February 2021
Appointed Mcfarlane, Iain Donald as Director
27 November 2016
Appointed Coatsworth, Richard Adrian as Secretary
27 November 2016
Resigned Coatsworth, Avice Elizabeth as Secretary
7 August 2016
Appointed Coatsworth, Nigel Mark as Director
7 August 2016
Appointed Coatsworth, Sarah Margaret as Director
14 May 1996
Appointed Coatsworth, Avice Elizabeth as Secretary
14 May 1996
14 May 1996
14 May 1996
25 April 1996
25 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Iain Donald Mcfarlane
Individual · Notified 22 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1974
Holdings 1
Companies where Constantia Management Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
21 February 2021
Ceased Nigel Mark Coatsworth — Has significant influence or control
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £585,010 | £585,010 | £260,010 | £100,013 | £5,003 | £0 |
| Current Assets | £91,162 | £30,471 | £32,210 | £2,467 | £58,006 | £14,300 |
| Creditors (< 1 year) | £589,298 | £547,515 | £231,254 | £40,993 | £815 | £13,279 |
| Net Current Assets | (£498,136) | (£517,044) | (£199,044) | (£38,526) | £57,191 | £1,021 |
| Shareholder Funds | £86,874 | £67,966 | £60,966 | £61,487 | £62,194 | £1,021 |
Filings
Filing history not loaded yet. See it on Companies House
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