CVS Asset Management Ltd

Active06765078 Private limited company
Incorporated
3 December 2008 (17 years)
Industry
Financial management (70221)
Management consultancy activities other than financial management (70229)
Owned by
Quattro Investments Limited
Accounts type
Total exemption full
Region
East of England
Address
Broad House
1 The Broadway
Old Hatfield
AL9 5BG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
13
Outstanding
13
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2010
British
Born March 1957 (69)
Makwana, Pratibha
Secretary · Appointed 3 December 2008
Officer history (3 former)
7 November 2019
Resigned Radia, Sunil Ramesh as Director
7 November 2019
Resigned Shah, Anup Manilal as Director
1 October 2011
Resigned Makwana, Pratibha as Director
16 March 2010
Appointed Pinkney, Lawrence Stanier as Director
3 December 2008
Appointed Makwana, Pratibha as Secretary
3 December 2008
Appointed Makwana, Pratibha as Director
3 December 2008
Appointed Radia, Sunil Ramesh as Director
3 December 2008
Appointed Shah, Anup Manilal as Director

Ownership 1 active

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

Quattro Investments Limited
Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Limited Company
Former controllers (2)
1 January 2020
Ceased Anup Manilal Shah — Owns 25–50% of shares
1 January 2020
Ceased Lawrence Stanier Pinkney — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£34,211
Current Ratio
0.9x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£4,128) (£10,840) (£83,173) £9,140 £10,056 (£3,081)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£5,025
Current Assets£36,944£53,926£35,144£18,827£10,483£729,465
Debtors£2,733£9,498£16,527£5,994£2,808£375,476
Cash£34,211£44,428£18,617£12,833£7,675£353,989
Creditors (< 1 year)£40,025£43,870£26,004£102,000£21,323£738,618
Net Current Assets(£3,081)£10,056£9,140(£83,173)(£10,840)(£9,153)
Shareholder Funds(£3,081)£10,056£9,140(£83,173)(£10,840)(£4,128)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts30 June 2025
17 December 2025Confirmation statement with no updates3 December 2025
30 June 2025Total exemption full accounts30 June 2024
13 December 2024Confirmation statement with updates3 December 2024
28 June 2024Total exemption full accounts30 June 2023
Show all recent filings

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