Website & contact details
- Group website
- The site of this company’s group or brand.
CCS Group Limited
- Incorporated
- 8 August 1995 (31 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- Heather Park HouseNorth Circular RoadStonebridgeNW10 7NN
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Lamb, Michelle
Secretary · Appointed 24 October 2023
Director · Appointed 1 July 2021
Irish
Born November 1975
Director · Appointed 1 July 2021
Irish
Born August 1976 (50)
Director · Appointed 1 July 2008
Irish
Born December 1966 (59)
Director · Appointed 8 August 1995
Irish
Born August 1961 (65)
Officer history (15 former)
11 December 2023
24 October 2023
Appointed Lamb, Michelle as Secretary
24 October 2023
17 July 2023
1 July 2021
1 July 2021
1 July 2021
5 June 2018
2 April 2017
30 September 2016
29 November 2013
1 October 2013
1 October 2013
30 September 2013
21 May 2009
1 July 2008
1 July 2008
1 July 2008
31 March 2008
30 December 2003
21 January 2003
21 January 2003
21 January 2003
13 March 1998
2 November 1995
2 November 1995
8 August 1995
8 August 1995
8 August 1995
8 August 1995
8 August 1995
8 August 1995
8 August 1995
8 August 1995
8 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 July 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Limited By Shares
Reg. no. 01928672
Former controllers (2)
8 July 2021
8 July 2021
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Addison Trustees Limited Holds 25–50% of voting rights
Addison Group Holdings Limited Owns 75–100% of shares
Addison Engineering (Holdings) Limited Owns 75–100% of shares
Addison Engineering Company (Blackpool) Limited Owns 75–100% of shares
Addison Project PLC Owns 75–100% of shares
Alan Paine Knitwear Limited Owns 75–100% of shares
Alissa Healthcare Holdings Limited Owns 75–100% of shares (as a trust)
Alissa Healthcare Research Limited Owns 75–100% of shares
Ardent Consulting Engineers Limited Owns 50–75% of shares (as a trust)
Black Tomato Ltd Owns 75–100% of shares
Blue Gem Holdings Limited Owns 75–100% of shares
Blue Gem Management Services Limited Owns 75–100% of shares
Blue Gem Corporate Services Limited Owns 75–100% of shares
Flexi Holdings Ltd Owns 75–100% of shares
Castlegate 624 Limited Owns 75–100% of shares
Dar Lighting Limited Owns 75–100% of shares
David Hunt Lighting Limited Owns 75–100% of shares
Lightahome Limited Owns 75–100% of shares
CCS Group Limited This company Owns 75–100% of shares (as a trust)
CCS Rail Limited Owns 75–100% of shares
Cleshar Contract Services Limited Owns 75–100% of shares
Infrastructure Training Services Limited Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
GPX Engineering Ltd Owns 75–100% of shares
Chapman Ventilation Holdings Ltd Owns 75–100% of shares
Chapman Ventilation Group Limited Owns 75–100% of shares
Chapman Ventilation Limited Owns 75–100% of shares
Cornhill Bond Consulting Limited Owns 75–100% of shares
Marsden Holdco Limited Owns 75–100% of shares
Marsden International Legal Search Limited Owns 75–100% of shares
Durkin and Sons Limited Has significant influence or control
G R Carr (Holdings) Limited Owns 75–100% of shares
G.R.Carr (Essex) Limited Owns 75–100% of shares
Group Metropolitan Limited Owns 75–100% of shares
Metropolitan Electrical Services Limited Owns 75–100% of shares
Metropolitan Services Limited Owns 75–100% of shares
Hotcakes Limited Owns 75–100% of shares
Jamb Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,825,545
- down £2,320,813 (45%)
- Profit
- £709,999
- up £148,668 (26%)
- Employees
- 124
- down 7 (5%)
- Current Ratio
- 3.0x
- Return on Equity
- 7%
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £3,192,136 | £3,171,069 |
| Current Assets | £11,480,871 | £27,578,301 |
| Debtors | £8,655,326 | £7,221,020 |
| Cash | £2,825,545 | £5,146,358 |
| Creditors (< 1 year) | £3,783,582 | £5,429,648 |
| Net Current Assets | £7,697,289 | £6,937,730 |
| Shareholder Funds | £10,889,425 | £10,108,799 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 27 July 2026 | Memorandum and Articles of Association | |||
| 27 July 2026 | Resolutions | |||
| 20 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 15 August 2025 | Confirmation statement with no updates | 1 August 2025 |
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