CKM Group Ltd

Active03410008 Private limited company
Incorporated
22 July 1997 (29 years)
Previously known as
CKM Holdings Limited (until 11 August 2017)
Industry
Activities of head offices (70100)
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Serco Works
Cannon Street
Hull
HU2 0AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Whitworth, Suzanne
Secretary · Appointed 29 September 2017
Director · Appointed 29 September 2017
British
Born January 1955 (71)
Director · Appointed 29 September 2017
British
Born May 1961 (65)
Officer history (4 former)
29 September 2017
Appointed Whitworth, Suzanne as Secretary
29 September 2017
Appointed Whitworth, Eric Robert as Director
29 September 2017
Appointed Whitworth, Suzanne as Director
29 September 2017
Resigned Hilton, Christine as Secretary
29 September 2017
Resigned Hilton, Stephen William as Director
22 July 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 July 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 July 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 July 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 July 1997
Appointed Hilton, Christine as Secretary
22 July 1997
Appointed Hilton, Stephen William as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10912213
Former controllers (2)
29 September 2017
Ceased Christine Hilton — Owns 25–50% of shares
29 September 2017
Ceased Stephen William Hilton — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

CKM Group Ltd This company Owns 75–100% of shares
Fabricast Group Limited Owns 75–100% of shares
Fabricast Plastic Supplies Limited Owns 75–100% of shares
Fabricast Multi-Metals Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£169,240
Cash
£43
Employees
2

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £254,271 £190,310 £137,560 £131,412 £125,268 £169,365 £169,240
Balance sheet detail
2025202420232022202120202019
Fixed Assets£430,000£611,152£614,736£618,320£621,904£625,488
Current Assets£769,792£340,282£95,308£23,401£123£31,824
Debtors£339,749£340,239£95,088£23,138£0£31,750
Cash£43£43£220£263£122£123£74
Creditors (< 1 year)£600,917£520,541£430,004£387,158£307,682£265,445
Creditors (> 1 year)£0£44,844£60,914£77,917£92,421£105,982
Net Current Assets£169,240(£260,635)(£425,233)(£406,603)(£387,036)(£307,559)(£233,621)
Net Assets£169,240£169,365£125,268£131,412£137,560£190,310£254,271
Shareholder Funds£169,365£125,268£131,412£137,560£190,310£254,271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Unaudited abridged accounts31 December 2025
29 May 2026Confirmation statement with no updates22 May 2026
30 September 2025Total exemption full accounts31 December 2024
29 August 2025Director's details changed
29 August 2025Director's details changed
Show all recent filings

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