C&C Group Holdings Limited

Active05106541 Private limited company

Incorporated: 20 April 2004 (22 years)
Industry: Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Other business support service activities n.e.c. (82990)
Directors: Jonathan Carney
Suzanne Kinder
Stephen Malcolm Kinder
all 4 directors
Owned by: Stephen Malcolm Kinder
Nicholas Plank
Accounts type: Full
Region: South East
Address: Grosvenor House
London Road
Redhill
RH1 1LQ

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 7 February 2027
Last conf. stmt: 24 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Carney, Jonathan

Director · Appointed 21 October 2026

British

Born October 1965 (61)

Kinder, Suzanne

Director · Appointed 21 October 2026

British

Born August 1962 (64)

Hill, Justine

Secretary · Appointed 1 May 2015

Kinder, Stephen Malcolm

Director · Appointed 20 April 2004

Also at C & C Mailbase Ltd (proposed for strike-off), Nuzora Limited (proposed for strike-off), Western Esplanade Management Company (Hove) Limited · more companies

British

Born May 1961 (65)

Plank, Nicholas

Director · Appointed 20 April 2004

British

Born August 1970 (56)

Officer history (6 former)

21 October 2026

Appointed Kinder, Suzanne as Director

21 October 2026

Appointed Carney, Jonathan as Director

2 September 2026

Resigned Young, David Brian as Director

14 November 2022

Resigned Hartley, Matthew Philip as Director

1 September 2019

Appointed Young, David Brian as Director

1 May 2015

Appointed Hill, Justine as Secretary

1 May 2015

Resigned Kinder, Suzanne as Secretary

25 September 2009

Appointed Hartley, Matthew Philip as Director

20 April 2004

Appointed Plank, Nicholas as Director

20 April 2004

Appointed Dww Secretarial Limited as Corporate Secretary

20 April 2004

Resigned Dww Secretarial Limited as Corporate Secretary

20 April 2004

Appointed Kinder, Suzanne as Director

20 April 2004

Resigned Kinder, Suzanne as Director

20 April 2004

Appointed Dww Management Nominees Limited as Corporate Director

20 April 2004

Resigned Dww Management Nominees Limited as Corporate Director

20 April 2004

Appointed Kinder, Suzanne as Secretary

20 April 2004

Appointed Kinder, Stephen Malcolm as Director

Ownership 2 active

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

Stephen Malcolm Kinder

Individual · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

Right to appoint and remove directors

British

Born May 1961 (65)

Nicholas Plank

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born August 1970 (56)

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets: £5,603,154
Cash: £4,804,531
Profit Before Tax: £7,502,590

Debt Ratio: 35%
Current Ratio: 2.8x
Return on Equity: 100%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£446,477	£690,975	£828,085	£584,493	£844,778	£1,121,774
Current Assets	£8,178,124	£8,896,682	£7,614,100	£6,391,153	£5,433,140	£3,938,253
Debtors	£3,373,593	£2,205,102	£1,967,695	£2,085,911	£2,117,830	£2,068,924
Cash	£4,804,531	£6,691,580	£5,646,405	£4,305,242	£3,315,310	£1,869,329
Creditors (< 1 year)	£2,939,241	£4,145,348	£3,607,375	£3,395,561	£3,514,889	£3,197,959
Net Current Assets	£5,238,883	£4,751,334	£4,006,725	£2,995,592	£1,918,251	£740,294
Net Assets	£5,603,154	£5,318,663	£4,677,682	£3,496,312	£2,661,718	£1,703,205
Shareholder Funds	£5,603,154	£5,318,663	£4,677,682	£3,496,312	£2,661,718	£1,703,205

Turnover				£16,447,341	£15,731,174	£13,530,586
Cost of Sales	£9,701,239	£8,722,082	£7,428,262	£9,936,656	£10,206,153	£9,778,133
Gross Profit				£6,510,685	£5,525,021	£3,752,453
Admin Expenses	£1,981,033	£1,975,086	£2,943,398	£2,160,465	£2,217,811	£1,630,267
Staff Costs	£8,102,585	£7,469,822	£7,024,616	£5,974,924	£5,382,852	£4,784,252
Operating Profit				£4,350,220	£3,307,210	£2,122,186
Profit Before Tax	£7,502,590	£7,085,917	£5,820,514	£4,350,637	£3,307,640	£2,125,614
Tax	£1,888,098	£1,755,915	£1,131,493	£842,983	£634,580	£411,067
Profit for Period	£5,614,492	£5,330,002	£4,689,021	£3,507,654	£2,673,060	£1,714,547

Filings 88

Date	Description	Made Up To
29 October 2026	Appointment of a director
29 October 2026	Appointment of a director
2 September 2026	Termination of appointment of a director
27 February 2026	Confirmation statement with updates	24 January 2026
19 February 2026	Change of details for a person with significant control