Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
C.P. Holdings (UK) Limited
- Incorporated
- 15 September 1998 (28 years)
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Owned by
- John Harry Watson
- Accounts type
- Group
- Region
- East of England
- Address
- 213 London RoadHadleighBenfleetSS7 2RD
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2001
British
Born March 1957 (69)
Secretary · Appointed 15 September 1998
British
Director · Appointed 15 September 1998
British
Born December 1959 (66)
Director · Appointed 15 September 1998
British
Born August 1965 (61)
Officer history (3 former)
29 January 2014
Resigned Thompson, George Brian as Director
22 June 2001
1 August 1999
Appointed Thompson, George Brian as Director
15 September 1998
15 September 1998
15 September 1998
15 September 1998
15 September 1998
15 September 1998
15 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1965 (61)
Holdings 4
Companies where C.P. Holdings (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Proposed for strike-off
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £363,708
- Cash
- £82,888
- Employees
- 125
- Debt Ratio
- 92%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £914,433 | £922,437 | £925,769 | £953,773 | £973,084 |
| Current Assets | £3,893,244 | £3,468,412 | £1,056,748 | £36,795 | |
| Debtors | £3,810,356 | £3,450,357 | £969,459 | £7,191 | £568,776 |
| Cash | £82,888 | £18,055 | £87,289 | £29,604 | |
| Creditors (< 1 year) | £4,440,034 | £4,022,861 | £1,615,060 | £593,438 | £1,144,961 |
| Creditors (> 1 year) | £3,221 | £9,329 | £9,460 | £36,861 | £47,124 |
| Net Current Assets | (£546,790) | (£554,449) | (£558,312) | (£556,643) | (£576,185) |
| Net Assets | £363,708 | £356,911 | £353,747 | £353,533 | £340,078 |
| Shareholder Funds | £363,708 | £356,911 | £353,747 | £353,533 | £340,078 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Statement of capital following an allotment of shares | |||
| 8 July 2026 | Confirmation statement with updates | 8 July 2026 | ||
| 21 March 2026 | Registered office address changed | |||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 17 September 2025 | Change of details for a person with significant control |
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