Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Constellation Financial Solutions Limited
- Incorporated
- 18 February 2011 (15 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Life insurance (65110)Life reinsurance (65201)Pension funding (65300)
- Directors
- Owned by
- PFM Group Limited
- Accounts type
- Dormant
- Region
- North West
- Address
- Lancaster House Ackhurst Business ParkFoxhole RoadChorleyPR7 1NY
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 July 2026
British
Born May 1986 (40)
Hesketh, David John Philip
Secretary · Appointed 16 August 2024
Officer history (5 former)
14 August 2026
23 July 2026
23 July 2026
Resigned Hesketh, David John Philip as Director
6 December 2024
16 August 2024
Appointed Hesketh, David John Philip as Secretary
16 August 2024
Appointed Hesketh, David John Philip as Director
16 August 2024
16 August 2024
16 August 2024
1 November 2013
18 February 2011
18 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
PFM Group Limited
Corporate entity · Notified 16 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
16 August 2024
Ceased Lobo Bay Property Limited — Owns 25–50% of shares
16 August 2024
21 August 2019
Ceased Lomarsh Limited — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £119,509 | £119,354 | £100,797 | £59,174 | £1,338 |
| Current Assets | £26,148 | £29,555 | £38,322 | £27,234 | £70,673 |
| Creditors (< 1 year) | £25,758 | £29,313 | £32,543 | £23,448 | £20,079 |
| Creditors (> 1 year) | £0 | £16,021 | £20,124 | £24,227 | |
| Net Current Assets | £242 | £5,779 | £3,786 | £50,594 | |
| Net Assets | £103,575 | £86,452 | £38,733 | £51,932 | |
| Shareholder Funds | £119,899 | £103,575 | £86,452 | £38,733 | £51,932 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Appointment of a director | |||
| 27 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 27 February 2026 | Confirmation statement with no updates | 18 February 2026 |
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