CPL Holdings (UK) Limited

Active03947869 Private limited company
Incorporated
14 March 2000 (26 years)
Industry
Public houses and bars (56302)
Other letting and operating of own or leased real estate (68209)
Owned by
William John Turnbull Jnr
Accounts type
Total exemption full
Region
North West
Address
Brown Hill Naze Farm Oldham Road
Denshaw
Oldham
OL3 5SN

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2000
British
Born October 1962 (64)
Officer history (3 former)
10 November 2007
Resigned Turnbull, Wendy Jayne as Secretary
14 March 2000
Appointed Turnbull Jnr, William John as Director
14 March 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 March 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 March 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
14 March 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
14 March 2000
Appointed Turnbull, Wendy Jayne as Secretary

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
Right to appoint and remove directors
British
Born October 1962 (64)

Financials

Balance sheet as at 30 March 2025 · total exemption full accounts

Net Assets
£1,282,936
Cash
£127,571
Employees
4
Debt Ratio
54%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £418,470 £474,496 £489,943 £1,271,628 £1,282,936
Balance sheet detail
202520242023202220212020
Fixed Assets£2,244,800£2,305,395£1,423,040£1,489,046£1,422,962£1,213,231
Current Assets£529,625£518,591£464,377£205,614£159,384£202,947
Debtors£26,380
Cash£127,571£86,972£128,503£175,394
Creditors (< 1 year)£1,191,823£1,239,296£1,218,038£1,095,528£899,534£751,767
Creditors (> 1 year)£111,527£125,759£142,807£208,316£245,941
Net Current Assets(£662,198)(£720,705)(£753,661)(£889,914)(£740,150)(£548,820)
Net Assets£1,282,936£1,271,628£489,943£474,496£418,470
Shareholder Funds£1,282,936£1,271,628£489,943£599,132£474,496£418,470

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with updates12 February 2026
7 August 2025Total exemption full accounts30 March 2025
12 February 2025Change of details for a person with significant control
12 February 2025Confirmation statement with updates12 February 2025
12 February 2025Director's details changed
Show all recent filings

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