CPG Executive Consulting Limited

Active08460247 Private limited company
Incorporated
25 March 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Helen Roberts
Owned by
Ray Lavery
Helen Roberts
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor
1-5 Clerkenwell Road
London
EC1M 5PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2013
Irish
Born April 1974 (52)
Roberts, Helen
Director · Appointed 25 March 2013
Irish
Born May 1972 (54)

Ownership 2 active

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

Individual · Notified 1 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born April 1974 (52)
Helen Roberts
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born May 1972 (54)
Former controllers (1)
1 April 2023
Ceased Soraya Lavery — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£10,426)
Turnover
£282,445
Profit
(£52,415)
Employees
2
Current Ratio
0.5x

Trend

Turnover
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £62,058 £85,577 £545,886 £238,321 £159,501 £282,445
Balance sheet detail
202520242023202220212020
Fixed Assets£5,721£5,721£6,357£7,061£1,754£1,754
Current Assets£28,654£60,519£79,089£162,402£31,156£8,237
Creditors (< 1 year)£54,801£29,683£26,576£41,762£24,218£17,118
Creditors (> 1 year)£0£23,113£54,739£64,739£38,798
Net Current Assets(£26,147)£30,836£52,513£120,640£6,938(£8,881)
Net Assets(£10,426)£23,444£68,870£82,962(£46,047)(£35,925)
Shareholder Funds(£10,426)£23,444£68,870£82,962(£46,047)(£35,925)

Turnover£282,445£159,501£238,321£545,886£85,577£62,058
Staff Costs£103,435£76,490£78,083£17,680£44,986£23,555
Tax£0£0£51,394£47£258
Profit for Period(£52,415)(£11,267)(£35,328)£219,105£19,772£1,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates13 August 2026
30 December 2025Micro company accounts31 March 2025
13 August 2025Confirmation statement with updates13 August 2025
30 December 2024Micro company accounts31 March 2024
13 August 2024Change of details for a person with significant control
Show all recent filings

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