C&F Group Holdings Limited

Active04376308 Private limited company
Incorporated
18 February 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Charles Matthew Carver
Accounts type
Medium
Region
West Midlands
Address
Ann Street
Willenhall
West Midlands
WV13 1EW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 April 2002
British
Director · Appointed 8 April 2002
British
Born September 1960 (66)
Director · Appointed 8 April 2002
British
Born January 1964 (62)
Officer history (2 former)
8 April 2002
Appointed Foster, David Charles as Secretary
8 April 2002
Appointed Carver, Charles Matthew as Director
8 April 2002
Appointed Foster, David Charles as Director
8 April 2002
Resigned Bailey, Robert Anthony as Secretary
8 April 2002
Resigned Otter, Jamie Edward as Director
18 February 2002
Appointed Bailey, Robert Anthony as Secretary
18 February 2002
Appointed Otter, Jamie Edward as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

C&F Group Holdings Limited This company
Hallen Engineering Limited Owns 50–75% of shares
Magrenko Limited Owns 75–100% of shares
W.R.R.Pedley & Co.Limited Holds 75–100% of voting rights
Excalibur Property Services Limited Owns 75–100% of shares
Walker Aec Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · medium accounts

Profit
£885,500
Employees
104
Return on Equity
57%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2023 2025 £253,068 £1,553,068
Balance sheet detail
202520232021
Fixed Assets£1,398,317
Debtors£696,936£2£2
Creditors (< 1 year)£2,559,805£600,000£1,148,319
Creditors (> 1 year)£99,468
Net Current Assets£696,936(£1,148,317)
Shareholder Funds£1,553,068£253,068

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates18 February 2026
25 February 2026Accounts for a medium company31 May 2025
10 June 2025Satisfaction of a charge in full
10 June 2025Satisfaction of a charge in full
16 May 2025Registration of a charge
Show all recent filings

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