Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
CV 35 Limited
- Incorporated
- 25 March 2008 (18 years)
- Industry
- Other building completion and finishing (43390)
- Directors
- Owned by
- John WilsonNicklas Alan HuntPeter Stephen Ormerod
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 22 Park RoadMoseleyB13 8AH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2008
British
Born August 1947 (79)
Officer history (4 former)
9 September 2014
9 September 2014
25 February 2009
26 March 2008
26 March 2008
26 March 2008
26 March 2008
25 March 2008
25 March 2008
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 25 March 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
British
Born August 1947 (79)
Individual · Notified 25 March 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born April 1963 (63)
Peter Stephen Ormerod
Individual · Notified 25 March 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born October 1957 (69)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
CV 35 Limited This company
Haseley Estates Limited Owns 75–100% of shares
Haseley Properties Limited Owns 75–100% of shares
Warwickshire Apartments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £1,046
- Current Ratio
- 3772.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,048,161 | £5,048,161 | £5,048,161 | |||
| Current Assets | £5,099,747 | £5,029,091 | £4,408,525 | £4,197,775 | £4,157,072 | £4,068,437 |
| Debtors | £5,098,701 | £4,954,045 | £4,333,479 | £4,122,729 | £4,082,026 | £3,993,391 |
| Cash | £1,046 | £75,046 | £75,046 | £75,046 | £75,046 | £75,046 |
| Creditors (< 1 year) | £1,352 | £170,696 | £2,630 | £1,862 | £216,159 | £167,524 |
| Net Current Assets | £5,098,395 | £4,858,395 | £4,405,895 | £4,195,913 | £3,940,913 | £3,900,913 |
| Shareholder Funds | £10,146,574 | £9,906,574 | £9,454,074 | £9,244,074 | £8,989,074 | £8,949,074 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 January 2026 | Confirmation statement with updates | 26 January 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 March 2025 | Confirmation statement with no updates | 18 March 2025 | ||
| 26 September 2024 | Total exemption full accounts | 31 March 2024 | ||
| 17 September 2024 | Director's details changed |
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