C M P Properties (Wales) Limited

Active05018642 Private limited company
Incorporated
19 January 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Craig Stephen Malley
Cathryn Jane Malley
Accounts type
Unaudited abridged
Region
North West
Address
Westwood
25 Broseley Lane Culcheth
Warrington
WA3 4HP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Malley, Cathryn Jane
Director · Appointed 2 March 2026
British
Born March 1975 (51)
Director · Appointed 29 July 2004
British
Born January 1972 (54)
Secretary · Appointed 22 January 2004
British
Director · Appointed 22 January 2004
British
Born February 1948 (78)
Director · Appointed 22 January 2004
British
Born February 1950 (76)
Officer history (2 former)
2 March 2026
Appointed Malley, Cathryn Jane as Director
29 July 2004
Appointed Malley, Craig Stephen as Director
22 January 2004
Appointed Malley, Craig Stephen as Secretary
22 January 2004
Appointed Malley, John Paul as Director
22 January 2004
Appointed Malley, Margaret as Director
22 January 2004
Resigned Haslams Secretaries Limited as Corporate Secretary
22 January 2004
Resigned Haslams Limited as Corporate Director
19 January 2004
Appointed Haslams Secretaries Limited as Corporate Secretary
19 January 2004
Appointed Haslams Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 19 January 2017
Owns 50–75% of shares
British
Born January 1972 (54)
Cathryn Jane Malley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)

Holdings 1

Companies where C M P Properties (Wales) Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£2,438,362
Cash
£519,443
Employees
4
Debt Ratio
23%
Current Ratio
4.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,337,027 £2,379,729 £2,379,209 £2,427,505 £2,385,325 £2,438,362
Balance sheet detail
202520242023202220212020
Fixed Assets£2,512,850£2,476,686£2,474,014£2,440,889£2,441,149£2,441,097
Current Assets£644,665£625,629£537,927£512,337£546,880£406,659
Debtors£125,222£115,752£126,360£111,038£160,301£159,165
Cash£519,443£509,877£411,567£401,299£386,579£247,494
Creditors (< 1 year)£132,691£139,260£127,680£132,302£172,981£107,693
Creditors (> 1 year)£96,034£98,996£91,409£82,662£76,217£43,944
Net Current Assets£511,974£486,369£410,247£380,035£373,899£298,966
Net Assets£2,438,362£2,385,325£2,427,505£2,379,209£2,379,729£2,337,027
Shareholder Funds£2,438,362£2,385,325£2,427,505£2,379,209£2,379,729£2,337,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Appointment of a director
19 January 2026Confirmation statement with no updates19 January 2026
19 January 2026Notification of a person with significant control
8 December 2025Unaudited abridged accounts31 March 2025
30 January 2025Confirmation statement with no updates19 January 2025
Show all recent filings

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