C & M Ventures Limited

Active05609248 Private limited company
Incorporated
1 November 2005 (21 years)
Industry
Manufacture of locks and hinges (25720)
Owned by
Ainsley Hawkins
Accounts type
Group
Region
West Midlands
Address
Unit H
Redfern Park Way
Birmingham
B11 2BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2018
British
Born May 1964 (62)
Durrant, Jasmine
Director · Appointed 31 July 2010
British
Born December 1982 (43)
Director · Appointed 31 July 2010
British
Born August 1946 (80)
Director · Appointed 31 January 2010
British
Born March 1986 (40)
Secretary · Appointed 1 April 2007
British
Officer history (7 former)
31 July 2018
Appointed Peyton, Gregg Valentine as Director
2 February 2018
Resigned Hawkins, Alan Thomas as Director
29 October 2015
Resigned Cook, Patrick as Director
31 July 2010
Appointed Durrant, Jasmine as Director
31 July 2010
Appointed Hurst, Michael Robert as Director
31 July 2010
Appointed Cook, Patrick as Director
31 July 2010
Resigned Los, Peter as Director
31 January 2010
Appointed Hawkins, Ainsley as Director
5 June 2007
Appointed Los, Peter as Director
1 April 2007
Appointed Peyton, Gregg Valentine as Secretary
6 March 2007
Resigned Thomas, Randal Phillip as Secretary
6 March 2007
Resigned Thomas, Randal Phillip as Director
1 December 2005
Appointed Thomas, Randal Phillip as Director
1 December 2005
Appointed Hawkins, Alan Thomas as Director
1 December 2005
Appointed Thomas, Randal Phillip as Secretary
1 December 2005
Resigned Sk Secretary Limited as Corporate Secretary
1 December 2005
Resigned Sk Directors Limited as Corporate Director
1 November 2005
Appointed Sk Secretary Limited as Corporate Secretary
1 November 2005
Appointed Sk Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 2 February 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1986 (40)
Former controllers (2)
2 February 2018
Ceased Alannah Hawkins — Owns 25–50% of shares
2 February 2018
Ceased Alan Thomas Hawkins — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

C & M Ventures Limited This company
Aldridge Holdings Limited Owns 75–100% of shares
Aldridge Security Limited Owns 75–100% of shares
Asec Security Products Ltd Owns 75–100% of shares

Financials

Cash
£29,676
Profit
£1,182,647
Employees
136
Current Ratio
1.3x
Return on Equity
20%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £2,982,580 £3,919,350 £4,581,991 £5,126,647 £5,824,294
Balance sheet detail
20242023202220212020
Fixed Assets£5,371,880£5,371,880£5,306,880£5,306,880£5,306,880
Current Assets£1,845,025£1,297,495£1,361,095£1,405,651£1,328,170
Debtors£1,815,349£1,150,006£1,021,606£1,053,982£900,199
Cash£29,676£147,489£339,489£351,669£427,971
Creditors (< 1 year)£1,392,611£1,542,728£2,085,984£2,793,181£3,652,470
Net Current Assets£452,414(£245,233)(£724,889)(£1,387,530)(£2,324,300)
Shareholder Funds£5,824,294£5,126,647£4,581,991£3,919,350£2,982,580

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates9 April 2026
24 September 2025Group of companies' accounts31 December 2024
15 July 2025Purchase of own shares
20 May 2025Confirmation statement with updates9 April 2025
27 September 2024Group of companies' accounts31 December 2023
Show all recent filings

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