Constantine Investments Limited

Active06091758 Private limited company
Incorporated
8 February 2007 (19 years)
Previously known as
Constant Investment Limited (until 2 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lakis Xydhias
Penny Georgiou
Owned by
Constantino Xydhias
Panayiota Vasos Georgiou
Accounts type
Total exemption full
Region
West Midlands
Address
1148A Stratford Road
Hall Green
Birmingham
B28 8AF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
27
Outstanding
17
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Xydhias, Lakis
Director · Appointed 1 August 2018
British
Born October 1956 (70)
Georgiou, Penny
Secretary · Appointed 1 December 2014
Georgiou, Penny
Director · Appointed 1 December 2014
British
Born August 1961 (65)
Officer history (6 former)
20 August 2019
Resigned Xydhias, Constantinos Periclis as Director
1 August 2018
Appointed Xydhias, Lakis as Director
1 December 2014
Appointed Georgiou, Penny as Secretary
1 December 2014
Appointed Georgiou, Penny as Director
30 November 2014
Resigned Tsialis, Anna as Secretary
30 November 2014
Resigned Tsialis, Anna as Director
1 September 2011
Appointed Xydhias, Constantinos Periclis as Director
10 December 2010
Resigned Xydhias, Costas as Director
2 March 2007
Appointed Tsialis, Anna as Secretary
2 March 2007
Appointed Tsialis, Anna as Director
2 March 2007
Appointed Xydhias, Costas as Director
9 February 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 February 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 February 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 February 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Constantino Xydhias
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1985 (41)
Panayiota Vasos Georgiou
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1961 (65)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,442,453
Cash
£776
Employees
2
Debt Ratio
65%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,119,852 £1,187,695 £1,093,416 £1,084,705 £1,378,779 £1,442,453
Balance sheet detail
202520242023202220212020
Fixed Assets£3,972,790£4,523,108£4,281,774£4,259,429£4,235,419£2,607,042
Current Assets£98,784£103,083£103,689£73,583£214,949£14,650
Debtors£98,008£90,931£101,450£42,012£211,399£13,618
Cash£776£12,152£2,239£31,571£3,550£1,032
Creditors (< 1 year)£963,059£1,010,992£971,215£1,324,238£2,622,272£957,972
Creditors (> 1 year)£1,666,062£2,236,420£2,329,543£1,915,358£640,401£543,868
Net Current Assets(£864,275)(£907,909)(£867,526)(£1,250,655)(£2,407,323)(£943,322)
Net Assets£1,442,453£1,378,779£1,084,705£1,093,416£1,187,695£1,119,852
Shareholder Funds£1,442,453£1,378,779£1,084,705£1,093,416£1,187,695£1,119,852

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Replacement filing of Confirmation Statement20 March 2017
15 April 2026Confirmation statement with no updates20 March 2026
15 December 2025Total exemption full accounts31 March 2025
2 April 2025Confirmation statement with no updates20 March 2025
28 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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