Filing status
- Accounts due
- 27 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
CPS (Wales) Group Limited
- Incorporated
- 7 December 2010 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 34 Sir Alfred Owen WayPontygwindy Industrial EstateCaerphillyCF83 3HW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
British
Born April 1986 (40)
Director · Appointed 30 June 2025
British
Born May 1978 (48)
Director · Appointed 7 December 2010
British
Born June 1969 (57)
Officer history (3 former)
30 June 2025
30 June 2025
30 June 2025
4 September 2014
4 February 2014
5 November 2012
Resigned Dineen, Carys Marie as Director
1 February 2012
Appointed Dineen, Carys Marie as Director
4 January 2011
7 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12888278
Former controllers (2)
30 June 2025
30 June 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
CPS (Wales) Group Limited This company Owns 75–100% of shares
C.P.S. (Wales) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,109
- Cash
- £0
- Debt Ratio
- 99%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £426,158 | £426,158 | £224,158 | £229,252 | £234,347 | £239,441 |
| Current Assets | £1,000 | £157,697 | £157,697 | £154,720 | £154,719 | £154,220 |
| Debtors | £0 | £153,219 | £153,219 | £153,220 | £153,219 | £153,220 |
| Cash | £0 | £3,478 | £3,478 | £500 | £500 | |
| Creditors (< 1 year) | £416 | £381,956 | £411,456 | |||
| Creditors (> 1 year) | £422,633 | £581,934 | £379,934 | £381,956 | ||
| Net Current Assets | £584 | £157,697 | £157,697 | £154,720 | (£227,237) | (£257,236) |
| Net Assets | £4,109 | £1,921 | £1,921 | £2,016 | ||
| Shareholder Funds | £4,109 | £1,921 | £1,921 | £2,016 | £7,110 | (£17,795) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 22 October 2026 | ||
| 12 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 22 October 2025 | Confirmation statement with updates | 22 October 2025 | ||
| 20 October 2025 | Director's details changed | |||
| 20 October 2025 | Director's details changed |
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