C.C. Contracting Limited

Active02691252 Private limited company
Incorporated
27 February 1992 (34 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Luke Anthony Smith
Nicola Sara Louise Child
Alan John Holt
Owned by
Peter John Child
Accounts type
Group
Region
West Midlands
Address
Pedmore House
102 Pedmore Road
Stourbridge
DY9 8DG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Smith, Luke Anthony
Director · Appointed 3 June 2024
British
Born October 1989 (37)
Child, Nicola Sara Louise
Director · Appointed 10 August 2009
British
Born August 1967 (59)
Holt, Alan John
Director · Appointed 1 July 2008
British
Born February 1978 (48)
Child, Nicola Sara Louise
Secretary · Appointed 22 June 2004
British
Child, Peter John
Director · Appointed 11 March 1992
British
Born June 1966 (60)
Officer history (6 former)
3 June 2024
Appointed Smith, Luke Anthony as Director
26 January 2018
Resigned Neary, Frank as Director
10 August 2009
Appointed Child, Nicola Sara Louise as Director
1 July 2008
Appointed Holt, Alan John as Director
1 May 2007
Appointed Neary, Frank as Director
22 June 2004
Appointed Child, Nicola Sara Louise as Secretary
22 June 2004
Resigned Child, Christopher Robert Lewis as Director
22 June 2004
Resigned Child, Christopher Robert Lewis as Secretary
31 October 1995
Resigned Jenkinson, Michael Robert as Director
11 March 1992
Appointed Child, Christopher Robert Lewis as Secretary
11 March 1992
Appointed Jenkinson, Michael Robert as Director
11 March 1992
Appointed Child, Christopher Robert Lewis as Director
11 March 1992
Appointed Child, Peter John as Director
11 March 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 March 1992
Resigned Instant Companies Limited as Corporate Nominee Director
27 February 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 February 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Peter John Child
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

C.C. Contracting Limited This company
All Seasons Contracting Co. Limited Owns 50–75% of shares
All Seasons Civil Engineering Limited Proposed for strike-offOwns 25–50% of shares
All Seasons Surfacing Limited Proposed for strike-offOwns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£6,944,190
Cash
£3,022,246
Profit
£647,811
Employees
56
Debt Ratio
27%
Current Ratio
3.6x
Return on Equity
9%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £6,251,385 £6,796,379 £6,944,190
Balance sheet detail
202520242023
Fixed Assets£719,841£798,063£667,347
Current Assets£8,786,304£8,214,855£7,835,553
Debtors£4,746,159£5,247,087£4,394,098
Cash£3,022,246£2,463,009£2,948,302
Creditors (< 1 year)£2,468,245£2,103,085£2,160,984
Net Current Assets£6,318,059£6,111,770£5,674,569
Net Assets£6,944,190£6,796,379£6,251,385
Shareholder Funds£6,944,190£6,796,379£6,251,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Director's details changed
12 March 2026Confirmation statement with updates11 February 2026
24 February 2026Group of companies' accounts30 June 2025
25 March 2025Group of companies' accounts30 June 2024
17 February 2025Confirmation statement with updates11 February 2025
Show all recent filings

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