Website & contact details
- Website
C.P. Hart & Sons Limited
- Incorporated
- 17 October 1966 (60 years)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499) Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 2 Kingmaker CourtWarwick Technology ParkWarwickCV34 6DY
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2026
British
Born March 1977 (49)
Director · Appointed 27 March 2026
French
Born April 1953 (73)
Officer history (35 former)
1 October 2026
1 July 2026
31 May 2026
27 March 2026
30 September 2025
5 November 2024
10 September 2024
Resigned Rowland, Paul Francis Harrison as Director
31 December 2023
Resigned Merriman, Andrew John as Secretary
31 December 2023
30 September 2022
30 September 2022
30 September 2022
Resigned Berry, Martin Peter as Director
30 September 2022
30 September 2022
Resigned Newman, Karen Jane as Director
30 September 2022
Resigned Martin, Rachel Ann as Director
30 September 2022
30 September 2022
4 August 2022
Appointed Berry, Martin Peter as Director
3 March 2021
Appointed Merriman, Andrew John as Secretary
3 March 2021
Resigned Reynolds, Richard Hugh as Secretary
16 September 2020
28 November 2019
Resigned Broomhead, Stephen as Director
19 August 2019
Appointed Newman, Karen Jane as Director
14 August 2019
19 October 2018
Resigned Cale, Angela as Director
8 June 2018
9 March 2018
9 March 2018
Appointed Reynolds, Richard Hugh as Secretary
27 October 2017
Resigned Hyland-Smith, Adrian Sebastian Patrick as Director
10 February 2017
22 April 2013
Appointed Hyland-Smith, Adrian Sebastian Patrick as Director
17 April 2013
Appointed Martin, Rachel Ann as Director
16 April 2013
Appointed Broomhead, Stephen as Director
16 April 2013
Appointed Cale, Angela as Director
21 August 2008
Appointed Rowland, Paul Francis Harrison as Director
18 January 2008
18 January 2008
18 January 2008
18 January 2008
18 January 2008
Resigned Rowland, Paul Francis as Director
18 January 2008
26 October 2004
26 October 2004
7 June 2004
Appointed Rowland, Paul Francis as Director
7 June 2004
Resigned Maguire, Stephen Edward John as Director
28 August 2002
28 August 2002
28 August 2002
14 June 2001
14 June 2001
14 June 2001
14 June 2001
14 June 2001
23 March 2001
26 July 2000
Appointed Maguire, Stephen Edward John as Director
26 July 2000
26 July 2000
10 July 1998
10 July 1998
10 July 1998
10 July 1998
10 July 1998
10 July 1998
Resigned Jacobs, Graham Robertson as Director
10 July 1998
Resigned Maguire, Stephen Edward John as Director
10 July 1998
Resigned Archer, Mark Lloyd as Secretary
10 July 1998
Resigned Archer, Mark Lloyd as Director
30 March 1998
Resigned Hart, Gregory John as Director
17 February 1997
Appointed Jacobs, Graham Robertson as Director
4 January 1993
Appointed Maguire, Stephen Edward John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00636445
Former controllers (1)
5 March 2025
Ceased Charco 2010 Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 July 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £14,344,787
- Cash
- £14,702,033
- Turnover
- £50,199,017
- Profit Before Tax
- £3,796,869
- Employees
- 199
- Debt Ratio
- 50%
- Current Ratio
- 1.9x
- Profit Margin
- 8%
- Return on Equity
- 20%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £2,514,212 |
| Current Assets | £26,154,071 |
| Cash | £14,702,033 |
| Creditors (< 1 year) | £13,865,994 |
| Net Current Assets | £12,288,077 |
| Net Assets | £14,344,787 |
| Shareholder Funds | £14,344,787 |
| Turnover | £50,199,017 |
| Cost of Sales | £29,553,215 |
| Gross Profit | £20,645,802 |
| Admin Expenses | £3,502,512 |
| Staff Costs | £9,330,641 |
| Operating Profit | £3,287,592 |
| Profit Before Tax | £3,796,869 |
| Tax | £905,895 |
| Profit for Period | £2,890,974 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Appointment of a director | |||
| 10 June 2026 | Termination of appointment of a director | |||
| 21 April 2026 | Confirmation statement with no updates | 18 April 2026 | ||
| 30 March 2026 | Appointment of a director | |||
| 19 January 2026 | Full accounts | 31 July 2025 |
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