CPM Mould Solutions Limited

Active05089007 Private limited company
Incorporated
30 March 2004 (22 years)
Industry
Manufacture of other machine tools (28490)
Directors
Mark Leonard Harris
Accounts type
Total exemption full
Region
South East
Address
Pattisson House
Addison Road
Chesham
Buckinghamshire
HP5 2BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2023
British
Born March 1967 (59)
Director · Appointed 27 February 2023
British
Born February 1965 (61)
Harris, Mark Leonard
Director · Appointed 30 March 2004
British
Born June 1965 (61)
Officer history (4 former)
27 February 2023
Appointed Collins, Simon Edward as Director
27 February 2023
Appointed Wetherell, James Owen as Director
26 April 2018
Resigned Maidment, Robert Edward as Secretary
26 April 2018
Resigned Maidment, Robert Edward as Director
1 April 2004
Resigned Energize Secretary Limited as Corporate Nominee Secretary
1 April 2004
Resigned Energize Director Limited as Corporate Nominee Director
30 March 2004
Appointed Harris, Mark Leonard as Director
30 March 2004
Appointed Energize Secretary Limited as Corporate Nominee Secretary
30 March 2004
Appointed Energize Director Limited as Corporate Nominee Director
30 March 2004
Appointed Maidment, Robert Edward as Secretary
30 March 2004
Appointed Maidment, Robert Edward as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2022
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 06352391
Former controllers (2)
1 May 2022
Ceased Mark Leonard Harris — Owns 25–50% of shares
25 April 2018
Ceased Robert Edward Maidment — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£307,602
Cash
£124,868
Employees
9
Debt Ratio
50%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £135,946 £82,423 £181,996 £385,251 £307,714 £307,602
Balance sheet detail
202520242023202220212020
Fixed Assets£107,514£111,519£147,756£187,989£30,421£36,137
Current Assets£511,215£517,423£595,045£402,372£225,578£238,040
Debtors£384,684£130,928£63,484
Cash£124,868£182,312£206,230£66,995£92,650£64,724
Creditors (< 1 year)£241,503£229,426£273,229£113,576£138,231
Creditors (> 1 year)£63,725£100,124£135,136£60,000£0
Net Current Assets£245,935£275,920£365,619£129,143£112,002£99,809
Net Assets£307,602£307,714£385,251£181,996£82,423£135,946
Shareholder Funds£82,423£135,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates20 June 2026
23 June 2026Director's details changed
8 December 2025Total exemption full accounts31 March 2025
3 July 2025Confirmation statement with no updates20 June 2025
1 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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