Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
CPG Holdings Limited
- Incorporated
- 27 August 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Fareham Reach166 Fareham RoadGosportPO13 0FW
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2023
British
Born February 1977 (49)
Haynes, Andrew
Secretary · Appointed 24 February 2023
Director · Appointed 2 October 2003
British
Born January 1962 (64)
Officer history (9 former)
6 June 2024
1 October 2023
24 February 2023
Appointed Haynes, Andrew as Secretary
24 February 2023
Resigned Ellcome, Matthew James as Secretary
4 February 2020
Appointed Ellcome, Matthew James as Secretary
4 February 2020
Resigned Gibson, Martin Ian as Secretary
3 May 2019
Resigned Brown, Adam James as Secretary
3 May 2019
Appointed Gibson, Martin Ian as Secretary
29 September 2015
Resigned Mandalay Real Estate Limited as Corporate Director
9 September 2014
Appointed Brown, Adam James as Secretary
31 March 2010
31 March 2010
17 September 2004
Appointed Mandalay Real Estate Limited as Corporate Director
17 September 2004
23 April 2004
23 April 2004
23 April 2004
2 October 2003
2 October 2003
27 August 2003
27 August 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 09583374
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Jamesurl Limited Owns 75–100% of shares
CPG Holdings Limited This company Owns 75–100% of shares
CPG Logistics Limited Owns 75–100% of shares
Medisa Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Cash
- £100
- Current Ratio
- 800.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £901 | £901 | £901 | £901 | |||
| Current Assets | £800 | £800 | £800 | £800 | £800 | £800 | |
| Debtors | £700 | £700 | £700 | £700 | £700 | £700 | |
| Cash | £100 | £100 | £100 | £100 | £100 | £100 | |
| Creditors (< 1 year) | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £799 | £799 | £799 | £799 | £799 | £799 | |
| Shareholder Funds | £1,700 | £1,700 | £1,700 | £1,700 | £1,700 | £1,700 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
Weybridge
London
Tyne & Wear
Patchway
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →