C.P.S. (Wales) Limited

Active03084879 Private limited company
Incorporated
27 July 1995 (31 years)
Industry
Manufacture of printed labels (18121)
Packaging activities (82920)
Accounts type
Total exemption full
Region
Wales
Address
34 Sir Alfred Owen Way
Pontygwindy Industrial Estate
Caerphilly
CF83 3HW

Filing status

Accounts due
27 August 2027
Last accounts
30 November 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born April 1986 (40)
Director · Appointed 30 June 2025
British
Born May 1978 (48)
Director · Appointed 27 July 1995
British
Born June 1969 (57)
Officer history (19 former)
30 June 2025
Resigned Hill, Rebecca Anne as Director
30 June 2025
Appointed Khan, Murtaza Haider as Director
30 June 2025
Appointed Jafri, Syed Asad Ahmed as Director
30 June 2025
Resigned Williams, Lesley Paula as Director
30 May 2025
Resigned Green, Kirsty as Secretary
30 May 2025
Resigned Green, Kirsty as Director
14 April 2021
Resigned Little, Paul as Director
1 April 2021
Resigned Godfrey, Leslie Andrew as Director
12 October 2020
Resigned James, Laura as Director
1 September 2020
Appointed Little, Paul as Director
1 June 2020
Appointed Godfrey, Leslie Andrew as Director
29 January 2018
Resigned Williams, Lauren as Director
1 January 2018
Appointed James, Laura as Director
1 November 2016
Appointed Williams, Lesley Paula as Director
1 November 2016
Appointed Hill, Rebecca Anne as Director
6 August 2016
Resigned Dickinson, Mark Antony as Director
6 August 2016
Resigned Dickinson, Stephen as Director
21 April 2015
Appointed Dickinson, Mark Antony as Director
21 April 2015
Appointed Dickinson, Stephen as Director
21 April 2015
Appointed Williams, Lauren as Director
7 March 2015
Resigned Haywood, Justine Rebecca as Director
14 August 2014
Resigned Mccusker, Terence as Director
4 February 2014
Appointed Mccusker, Terence as Director
1 November 2013
Appointed Haywood, Justine Rebecca as Director
5 November 2012
Resigned Dineen, Carys Marie as Director
1 March 2012
Appointed Dineen, Carys Marie as Director
12 May 2009
Resigned Thacker, Alan Charles as Director
1 September 2008
Appointed Thacker, Alan Charles as Director
16 January 2008
Resigned Hill, James Allan as Director
1 June 2005
Resigned Gaccon, Harriet as Director
6 May 2005
Resigned Trigg, Neil as Director
24 September 2004
Appointed Hill, James Allan as Director
2 August 2004
Appointed Trigg, Neil as Director
9 September 2003
Appointed Green, Kirsty as Director
9 September 2003
Appointed Gaccon, Harriet as Director
23 December 2000
Resigned Green, Reginald Ainsley as Director
16 December 1997
Appointed Green, Reginald Ainsley as Director
27 July 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 July 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 July 1995
Appointed Green, Kirsty as Secretary
27 July 1995
Appointed Green, Simon Dennis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07462774

Group structure 3 companies

Ownership group derived from the Companies House PSC register

CPS (Wales) Group Limited Owns 75–100% of shares
C.P.S. (Wales) Limited This company Owns 75–100% of shares

Financials

Net Assets
£5,961,076
Cash
£3,172,602
Employees
30
Debt Ratio
14%
Current Ratio
6.5x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £3,344,408 £3,794,997 £4,689,650 £4,933,607 £5,552,596 £5,961,076
Balance sheet detail
202420232022202120202019
Fixed Assets£1,536,333£1,636,513£1,142,091£1,102,705£536,628£641,640
Current Assets£5,371,661£4,798,310£4,538,376£4,468,794£3,944,117£3,337,560
Debtors£2,061,059£1,823,371£1,972,094£1,739,695£1,475,834£1,702,165
Cash£3,172,602£2,840,939£2,443,282£2,610,099£2,356,283£1,508,395
Creditors (< 1 year)£832,652£738,801£626,717£787,470£652,343£577,185
Creditors (> 1 year)£13,930£24,055£34,099
Net Current Assets£4,539,009£4,059,509£3,911,659£3,681,324£3,291,774£2,760,375
Net Assets£5,961,076£5,552,596£4,933,607£4,689,650£3,794,997£3,344,408
Shareholder Funds£5,961,076£5,552,596£4,933,607£4,689,650£3,794,997£3,344,408

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates22 October 2026
12 August 2026Total exemption full accounts30 November 2025
22 October 2025Confirmation statement with no updates22 October 2025
20 October 2025Director's details changed
20 October 2025Director's details changed
Show all recent filings

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