# Constantine Cybersecurity Ltd

## Details

- **Company number:** [10744955](https://find-and-update.company-information.service.gov.uk/company/10744955)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Apr 2017
- **Registered office:** THE MANOR CHURCH LANE, WHELDRAKE, YORK, YO19 6AW
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHOFIELD, Clare Nicola | director | 26 Feb 2019 |  |
| SCHOFIELD, Benjamin William, Dr | director | 27 Apr 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Clare Nicola Schofield | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 26 Feb 2019 | 25 Oct 2024 |
| Dr Benjamin William Schofield | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 27 Apr 2017 | 25 Oct 2024 |
| Barley Conker Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £390,594 | £166,973 | 0 |
| 31 Oct 2024 | £389,825 | £233,472 | 1 |
| 30 Apr 2023 | £440,250 | £154,903 | 1 |
| 30 Apr 2022 | £395,100 | £334,704 | 1 |
| 30 Apr 2021 | £185,106 | £115,978 | 1 |
| 30 Apr 2020 | £94,664 | £6,974 | 1 |
| 30 Apr 2019 | £59,740 | £97,736 | - |
| 30 Apr 2018 | £8,008 | £18,407 | - |



## Owned by

Constantine Cybersecurity Ltd → [Barley Conker Holdings Ltd](/company/15588105)




## Directors' other companies

- [SCHOFIELD, Benjamin William, Dr](/person/8051533) - director at [Barley Conker Holdings Ltd](/company/15588105)
- [SCHOFIELD, Benjamin William, Dr](/person/8051533) - director at [Clare & Ben Ltd](/company/11835832)
- [SCHOFIELD, Clare Nicola](/person/8051535) - director at [Clare & Ben Ltd](/company/11835832)
- [SCHOFIELD, Clare Nicola](/person/8051535) - director at [Barley Conker Holdings Ltd](/company/15588105)



## Companies at the same address

- [Clare & Ben Ltd](/company/11835832) (11835832)
- [Codfish Blender Ltd](/company/17446868) (17446868)