Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Custom Group Hold Co Limited
- Incorporated
- 22 December 2010 (15 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Richard John RybijMark David Johnson
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 8 The RopewalkStation RoadIlkestonDE7 5HX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2011
British
Born November 1951
Director · Appointed 22 December 2010
British
Born October 1969 (57)
Director · Appointed 22 December 2010
British
Born October 1970 (56)
Johnson, Mark David
Secretary · Appointed 22 December 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1951
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £85
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £22,071 | £22,071 | £22,071 | |||
| Debtors | £21,986 | £21,986 | £21,986 | £21,986 | £21,986 | £21,986 |
| Cash | £85 | £85 | £85 | £85 | £85 | £85 |
| Net Current Assets | £22,071 | £22,071 | £22,071 | |||
| Net Assets | £1,671,119 | £1,671,119 | £1,671,119 | |||
| Shareholder Funds | £1,671,119 | £1,671,119 | £1,671,119 | £1,671,119 | £1,671,119 | £1,671,119 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 16 September 2026 | Replacement filing of Confirmation Statement | 2 November 2016 | — | |
| 17 November 2025 | Total exemption full accounts | 31 May 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 2 November 2025 | ||
| 29 November 2024 | Total exemption full accounts | 31 May 2024 |
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