Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
CONSTITUTION HILL LTD.
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Cliff Railway House, Cliff Terrace, Aberystwyth, Ceredigion SY23 2DN
- Classification (2 SIC codes)
- Passenger rail transport interurban (49.10 - SIC 2007)Museums activities (91.02 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/12/2025View PDF (26 pages)
Total exemption full accounts made up to 2025-03-31
- 17/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-06 with no updates
- 19/12/2024View PDF (26 pages)
Total exemption full accounts made up to 2024-03-31
- 01/11/2024View PDF (2 pages)
Appointment of Mr David Jonathan Davies as a director on 2024-11-01
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
20/10/2026Filing deadline
Last statement 06/10/2025Due 20/10/2026
- Next statement date
- 06/10/2026
- Last statement dated
- 06/10/2025
Financial performance
The latest figures CONSTITUTION HILL LTD. filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£656.75K2023
29.74%vs 20222022: £506.19K
Total Assets
£1.24M2022
17.22%vs 20212021: £1.06M
Cash in Bank
£41.38K2023
37.98%vs 20222022: £29.99K
Total Liabilities
£131.88K2022
-23.25%vs 20212021: £171.83K
Employees
92023
+1vs 20222022: 8
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 17.22% on 2021. See the full financial analysis for CONSTITUTION HILL LTD..
The full financial record
Four ways through CONSTITUTION HILL LTD.'s filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +31.3% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 9 | +1 |
| 2022 | 8 | +1 |
| 2021 | 7 | – |
Reported employee count increased from 7 in 2021 to 9 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 03/12/2012–Present | 6 | |
| Director | 04/11/2021–Present | 4 | |
| Director | 13/10/1998–Present | 0 | |
| Director | 03/10/2017–Present | 2 | |
| Director | 01/08/2013–15/08/2022 | 2 | |
| Director | 28/11/2005–Present | 1 | |
| Director | 01/11/2024–Present | 0 | |
| Director | 02/12/2013–Present | 0 | |
| Director | 21/09/2023–05/10/2024 | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 05/11/2020–Present | 2 | |
| 05/11/2020–Present | 6 | |
| 06/04/2016–05/11/2020 | 3 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 121
- Since 06/10/1997
- Last 12 months
- 2
- -2 vs the year before
- Most recent filing
- 23/12/2025
- 9 months ago
What changed in the last year
- Accounts filedLatest 23/12/2025
- Confirmation statementLatest 17/10/2025
Filing timeline
- 23/12/2025View PDF (26 pages)
Total exemption full accounts made up to 2025-03-31
- 17/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-06 with no updates
- 19/12/2024View PDF (26 pages)
Total exemption full accounts made up to 2024-03-31
- 01/11/2024View PDF (2 pages)
Appointment of Mr David Jonathan Davies as a director on 2024-11-01
- 09/10/2024View PDF (1 pages)
Termination of appointment of Lynne Pollock as a director on 2024-10-05
- 09/10/2024View PDF (3 pages)
Confirmation statement made on 2024-10-06 with no updates
- 18/07/2024View PDF (35 pages)
Registration of charge 034452460006, created on 2024-07-16
- 03/07/2024View PDF (1 pages)
Satisfaction of charge 4 in full
- 03/07/2024View PDF (1 pages)
Satisfaction of charge 3 in full
- 03/07/2024View PDF (1 pages)
Satisfaction of charge 1 in full
- 03/07/2024View PDF (1 pages)
Satisfaction of charge 2 in full
- 11/12/2023View PDF (2 pages)
Director's details changed for Mr David Alun Davies on 2023-10-01
Showing 12 of 121 filings
See when the next accounts and confirmation statement are due
About CONSTITUTION HILL LTD.
A short description of the company, written from its Companies House record.
CONSTITUTION HILL LTD. is a private limited by guarantee without share capital registered in the United Kingdom, based in Cliff Railway House, Cliff Terrace, Aberystwyth, Ceredigion SY23 2DN. Companies House classifies its business as Passenger rail transport interurban, one of 2 SIC classifications on its record. It has been on the register for 28 years 11 months.
The register currently records it as active. Its 2023 accounts report net assets of £656.75K and 9 employees.
CONSTITUTION HILL LTD.: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records CONSTITUTION HILL LTD. under 2 registered business activities: Passenger rail transport interurban (49.10 - SIC 2007) and Museums activities (91.02 - SIC 2007).
CONSTITUTION HILL LTD. is recorded as active on the Companies House register, and has been on it since 06/10/1997.
The most recent accounts Okredo holds cover 2023 and report net assets of £656.75K, total assets of £1.24M, cash in bank of £41.38K and total liabilities of £131.88K.
The most recent document on the record is dated 23/12/2025: Total exemption full accounts made up to 2025-03-31, 9 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 20/10/2026.
Companies House lists 9 officers (7 currently in post) and 3 people with significant control (2 current).