Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Constellation Cruises (Holdings) Limited
- Incorporated
- 18 September 2017 (9 years)
- Industry
- Building of pleasure and sporting boats (30120)
- Owned by
- Donna HitchenJames Raymond Attwood
- Accounts type
- Total exemption full
- Region
- North West
- Address
- The Boatyard Lord Vernon's WharfLyme RoadHigher PoyntonSK12 1TH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Donna Hitchen
Individual · Notified 19 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1977 (49)
James Raymond Attwood
Individual · Notified 21 November 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1969 (57)
Holdings 1
Companies where Constellation Cruises (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
26 March 2024
Ceased Michael Andrew Leitch — Owns 75–100% of shares
6 December 2018
Ceased Peter Laurits Mason — Owns 50–75% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £864,670
- Cash
- £170
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £631,500 | £694,500 | £757,500 | |||
| Current Assets | £170 | £46,182 | £86,371 | £86,371 | £86,371 | £86,372 |
| Debtors | £0 | £46,012 | £86,012 | £83,212 | £79,212 | £71,212 |
| Cash | £170 | £170 | £359 | £3,159 | £7,159 | £15,160 |
| Creditors (< 1 year) | £40,000 | £7,500 | £0 | |||
| Creditors (> 1 year) | £0 | £9,951 | £117,640 | £207,640 | £287,640 | £387,640 |
| Net Current Assets | (£39,830) | £38,682 | £86,371 | £86,371 | £86,371 | £86,372 |
| Net Assets | £864,670 | £534,231 | £537,231 | £510,231 | £493,231 | £456,232 |
| Shareholder Funds | £864,670 | £534,231 | £537,231 | £510,231 | £493,231 | £456,232 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 11 February 2026 | Confirmation statement with updates | 20 January 2025 | ||
| 14 November 2025 | Total exemption full accounts | 31 May 2025 | ||
| 5 February 2025 | Notification of a person with significant control | |||
| 5 February 2025 | Change of details for a person with significant control |
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