CP (WBL) Limited

Active05595631 Private limited company
Incorporated
18 October 2005 (21 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Accounts type
Medium
Region
East of England
Address
C/o Lemon Groundwork Solutions Ltd
Russell Gardens
Wickford
SS11 8BH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2016
British
Born August 1984 (42)
Director · Appointed 6 September 2016
British
Born June 1979 (47)
Director · Appointed 6 September 2016
British
Born March 1960 (66)
Director · Appointed 4 November 2005
British
Born November 1954
Secretary · Appointed 4 November 2005
British
Officer history (3 former)
6 September 2016
Appointed Pannell, Paul Andrew as Director
6 September 2016
Appointed Hart, Paul Ronald as Director
6 September 2016
Appointed Prior, Colin John as Director
31 July 2015
Resigned Childs, Lynne as Director
4 November 2005
Appointed Childs, Kevin Roy as Director
4 November 2005
Appointed Childs, Kevin Roy as Secretary
4 November 2005
Appointed Childs, Lynne as Director
4 November 2005
Resigned Creditreform (Secretaries) Limited as Corporate Secretary
4 November 2005
Resigned Creditreform Limited as Corporate Director
18 October 2005
Appointed Creditreform (Secretaries) Limited as Corporate Secretary
18 October 2005
Appointed Creditreform Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10341206
Former controllers (1)
6 September 2016
Ceased Kevin Roy Childs — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

LGS Holdings Limited Holds 75–100% of voting rights
CP (WBL) Limited This company Owns 75–100% of shares
Lemon Groundwork Solutions Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · medium accounts

Turnover
£0
Profit Before Tax
£150,000
Employees
4
Return on Equity
15000%

Trend

Turnover
£0 £1 2019 2020 2021 2022 2023 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,000
Debtors£0
Creditors (< 1 year)£0
Net Current Assets£0
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Turnover£0£0£0£0£0£0
Operating Profit£0£0£0£0£0£0
Profit Before Tax£150,000£4,638,510£1,556,586£526,780£12,526£2,081,535
Tax£0£0£0£0£0£0
Profit for Period£150,000£4,638,510£1,556,586£526,780£12,526£2,081,535

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates18 October 2026

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?