Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Constellation Cruises Limited
- Incorporated
- 16 July 2007 (19 years)
- Previously known as
- Brand New Co (371) Limited (until 9 December 2009)This list may be incomplete. See all names on Companies House
- Industry
- Building of pleasure and sporting boats (30120)
- Directors
- Accounts type
- Total exemption full
- Region
- North West
- Address
- The Boatyard Lord Vernon's WharfLyme RoadHigher PoyntonSK12 1TH
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born August 1977 (49)
British
Born September 1969 (57)
Officer history (4 former)
19 December 2024
6 December 2018
21 November 2017
21 November 2017
5 December 2007
5 December 2007
5 December 2007
5 December 2007
16 July 2007
16 July 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10966840
Former controllers (2)
21 November 2017
Ceased Susan Mason — Owns 25–50% of shares
21 November 2017
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £138,833
- Cash
- £25,851
- Employees
- 2
- Debt Ratio
- 73%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £490,001 | £500,001 | £500,001 | £500,001 | £500,001 | £500,001 |
| Current Assets | £26,211 | £41,547 | £15,637 | £29,138 | £9,513 | £3,033 |
| Debtors | £360 | £360 | £360 | £360 | £360 | £360 |
| Cash | £25,851 | £41,187 | £15,277 | £28,778 | £9,153 | £2,673 |
| Creditors (< 1 year) | £102,803 | £231,885 | £195,271 | £186,831 | £153,360 | £137,099 |
| Creditors (> 1 year) | £274,576 | £289,008 | £300,120 | £312,448 | £330,398 | £346,675 |
| Net Current Assets | (£76,592) | (£190,338) | (£179,634) | (£157,693) | (£143,847) | (£134,066) |
| Net Assets | £138,833 | £20,655 | £20,247 | £29,860 | £25,756 | £19,260 |
| Shareholder Funds | £138,833 | £20,655 | £20,247 | £29,860 | £25,756 | £19,260 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 14 November 2025 | Total exemption full accounts | 31 May 2025 | ||
| 29 January 2025 | Confirmation statement with no updates | 20 January 2025 | ||
| 15 January 2025 | Appointment of a director | |||
| 11 October 2024 | Total exemption full accounts | 31 May 2024 |
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