# Constellation Cruises Limited

## Details

- **Company number:** [06313405](https://find-and-update.company-information.service.gov.uk/company/06313405)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2007
- **Registered office:** THE BOATYARD LORD VERNON'S WHARF, LYME ROAD, HIGHER POYNTON, SK12 1TH
- **Nature of business:** [30120](/sic/30120) Building of pleasure and sporting boats


## Previous names

- Brand New Co (371) Limited (until 9 Dec 2009)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Laurits Mason | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 21 Nov 2017 |
| Mrs Susan Mason | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 21 Nov 2017 |
| Constellation Cruises (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Nov 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £138,833 | £25,851 | 1 |
| 31 May 2024 | £20,655 | £41,187 | 1 |
| 31 May 2023 | £20,247 | £15,277 | 1 |
| 31 May 2022 | £29,860 | £28,778 | 1 |
| 31 May 2021 | £25,756 | £9,153 | 1 |
| 31 May 2020 | £19,260 | £2,673 | 1 |
| 31 May 2019 | £20,175 | £3,316 | 1 |
| 31 May 2018 | £11,204 | - | - |
| 31 May 2017 | £304,516 | - | - |



## Owned by

Constellation Cruises Limited → [Constellation Cruises (Holdings) Limited](/company/10966840)





## Companies at the same address

- [Constellation Cruises (Holdings) Limited](/company/10966840) (10966840)