C P Cases Limited

Active01111889 Private limited company
Incorporated
3 May 1973 (53 years)
Industry
Manufacture of luggage, handbags and the like, saddlery and harness (15120)
Accounts type
Full
Region
Greater London
Address
Unit 11 Worton Hall Industrial Estate
Worton Road
Isleworth
TW7 6ER

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2025
Egyptian
Born September 1992 (34)
Heder, Andreas
Director · Appointed 25 March 2025
Swedish
Born March 1972 (54)
Director · Appointed 25 March 2025
British
Born October 1977 (49)
Secretary
British
Director
British
Born May 1946 (80)
Officer history (12 former)
25 March 2025
Appointed Heder, Andreas as Director
25 March 2025
Appointed Lister, Andrew Thomas as Director
25 March 2025
25 March 2025
Appointed Akoul, Karem Mohamed Youssef as Director
17 July 2024
Appointed Stuart, Russell Edward Middleton as Director
17 July 2024
Resigned King, Helen Christine as Director
16 July 2024
Appointed King, Helen Christine as Director
16 July 2024
Resigned Seall, David Julian as Director
26 May 2022
Resigned Haggerty, Fiona as Director
28 November 2018
Resigned Allen, Brian as Director
28 November 2018
Resigned Gers, Christopher Jon as Director
10 August 2018
Resigned Clark, Stephen as Director
28 June 2018
Resigned Dewar, Ian Campbell as Director
24 January 2017
Appointed Dewar, Ian Campbell as Director
1 December 2016
Appointed Seall, David Julian as Director
17 April 2014
Resigned Summersell, Paul as Director
30 April 2012
Appointed Summersell, Paul as Director
30 September 2010
Resigned Rossiter, Neil as Director
31 March 2010
Resigned Sloper, Edward William as Director
5 January 2009
Appointed Rossiter, Neil as Director
1 July 2005
Appointed Allen, Brian as Director
18 January 2005
Appointed Haggerty, Fiona as Director
18 January 2005
Appointed Gers, Christopher Jon as Director
18 January 2005
Appointed Clark, Stephen as Director
4 December 2000
Appointed Sloper, Edward William as Director
4 December 2000

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04103195
Former controllers (1)
17 July 2024
Ceased Peter Malcolm Ross — Has significant influence or control

Group structure 22 shown

Ownership group derived from the Companies House PSC register

BF1 Solutions Limited Owns 75–100% of shares
BF1 Technologies Limited Owns 75–100% of shares
Bf1electronics Limited Owns 75–100% of shares
CP Global Limited Owns 75–100% of shares
C P Cases Limited This company Owns 75–100% of shares
D. P. Seals Limited Owns 75–100% of shares
Door & Joinery Solutions Limited Owns 75–100% of shares
Fireco Limited Owns 75–100% of shares
HM Holding Ltd. Owns 75–100% of shares
He-Man Dual Controls Limited Owns 75–100% of shares
IH (Topco) Limited Owns 75–100% of shares
I Holland Holdings Limited Owns 75–100% of shares
Principal Doorsets Ltd Owns 75–100% of shares
S & E Group Management Limited Owns 75–100% of shares
Avw Fabrications Limited Owns 75–100% of shares
Michael Smith Switchgear Limited Owns 75–100% of shares
Power Quality Systems Limited Owns 75–100% of shares
Seebeck 162 Limited Owns 75–100% of shares
As Fire & Rescue Equipment Limited Owns 75–100% of shares
Supply Plus Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · full accounts

Net Assets
£5,383,897
Cash
£1,784,136
Profit Before Tax
£3,566,728
Debt Ratio
35%
Current Ratio
2.8x
Return on Equity
71%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2023 2025 2026 £3,052,010 £3,821,622 £5,256,363 £5,558,996 £5,383,897
Balance sheet detail
2026202520232022202120202019
Fixed Assets£445,089£493,310£618,011£1,356,679£1,116,424£1,035,294£625,569
Current Assets£7,882,240£7,154,247£6,052,784£4,930,681£3,887,068£4,297,783£3,385,545
Debtors£5,024,435£3,526,141£2,662,366£2,709,599£2,369,362£2,025,267£1,871,125
Cash£1,784,136£2,693,283£2,625,335£1,290,522£821,463£1,652,696£852,825
Creditors (< 1 year)£2,862,623£1,965,234£1,254,251£1,021,265£673,589£1,511,455£958,927
Creditors (> 1 year)£0£177
Net Current Assets£5,019,617£5,189,013£4,798,533£3,909,416£3,213,479£2,786,328£2,426,618
Net Assets£5,383,897£5,558,996£5,256,363£3,821,622£3,052,010
Shareholder Funds£5,383,897£5,558,996£5,256,363£5,266,095£4,329,903£3,821,622£3,052,010

Turnover£11,432,010£8,964,433
Cost of Sales£6,208,253£5,234,083
Gross Profit£5,223,757£3,730,350
Admin Expenses£2,512,010£3,195,563£2,496,860
Staff Costs£3,151,977£1,031,820£897,346
Operating Profit£1,927,486£1,169,286
Profit Before Tax£3,566,728£2,015,779£1,169,831
Tax(£258,173)£513,146£243,580
Profit for Period£3,824,901£1,502,633£926,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Full accounts31 March 2026
9 May 2026Replacement filing of Confirmation Statement10 March 2025
5 May 2026Confirmation statement with no updates10 March 2026
30 April 2026Director's details changed
29 April 2026Change of details for a person with significant control
Show all recent filings

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