Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Constitution Hill Ltd.
- Incorporated
- 6 October 1997 (29 years)
- Industry
- Passenger rail transport, interurban (49100) Museums activities (91020)
- Directors
- David Jonathan DaviesDavid Alun Davies
- Owned by
- Martin James LoweRobert John Gray
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Cliff Railway HouseCliff TerraceAberystwythSY23 2DN
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 7 active
Officer details are public data from the Companies House register.
Davies, David Jonathan
Director · Appointed 1 November 2024
British
Born September 1989 (37)
Davies, David Alun
Director · Appointed 4 November 2021
British
Born October 1954 (72)
British
Born February 1957 (69)
Shilton, Nicholas
Director · Appointed 2 December 2013
British
Born August 1970 (56)
Director · Appointed 3 December 2012
Also at Constitution Hill Trading Ltd. · more companies
British
Born April 1959 (67)
Director · Appointed 28 November 2005
British
Born October 1951 (75)
Lewis, John Richard James
Director · Appointed 13 October 1998
British
Born March 1945 (81)
Officer history (14 former)
1 November 2024
Appointed Davies, David Jonathan as Director
5 October 2024
Resigned Pollock, Lynne as Director
21 September 2023
Appointed Pollock, Lynne as Director
15 August 2022
4 November 2021
Appointed Davies, David Alun as Director
5 November 2020
5 November 2020
3 October 2017
3 October 2017
3 October 2017
2 December 2013
Appointed Shilton, Nicholas as Director
15 October 2013
1 August 2013
3 December 2012
9 January 2006
28 November 2005
1 August 2005
18 March 2005
Resigned Walters, Margaret Elizabeth as Director
19 April 2002
Resigned Roberts Young, Llinos Meredydd as Director
1 April 2002
Resigned Griffiths, Adele Marie as Director
21 March 2002
Resigned Andrews, John Harold as Director
28 October 2000
Appointed Walters, Margaret Elizabeth as Director
8 March 2000
Appointed Griffiths, Adele Marie as Director
17 February 2000
Resigned Llewellyn, Frank as Director
17 February 2000
Appointed Roberts Young, Llinos Meredydd as Director
26 May 1999
Resigned Sadler, Terence as Director
16 February 1999
Appointed Llewellyn, Frank as Director
13 October 1998
Appointed Lewis, John Richard James as Director
1 September 1998
Resigned Brown, Dorothy Anne as Director
5 February 1998
Appointed Sadler, Terence as Director
5 February 1998
Appointed Andrews, John Harold as Director
6 October 1997
Appointed Brown, Dorothy Anne as Director
6 October 1997
6 October 1997
6 October 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 November 2020
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born February 1957 (69)
Individual · Notified 5 November 2020
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born April 1959 (67)
Holdings 1
Companies where Constitution Hill Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
5 November 2020
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £656,749
- Cash
- £41,381
- Employees
- 9
- Debt Ratio
- 12%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £696,116 | £599,190 | £505,050 | £426,034 |
| Current Assets | £54,025 | £38,880 | £47,780 | £42,737 |
| Debtors | £9,644 | £6,090 | £4,955 | £23,246 |
| Cash | £41,381 | £29,990 | £39,625 | £16,291 |
| Creditors (< 1 year) | £65,085 | £73,201 | £78,481 | £38,033 |
| Creditors (> 1 year) | £28,307 | £58,679 | £93,351 | £100,546 |
| Net Current Assets | (£11,060) | (£34,321) | (£30,701) | £4,704 |
| Net Assets | £656,749 | £506,190 | £380,998 | £330,192 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 1 November 2024 | Appointment of a director |
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