Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
CLD Group Holdings Limited
- Incorporated
- 5 August 2013 (13 years)
- Previously known as
- Pinfold Farm Limited (until 16 July 2019)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Modsec Investments Ltd
- Accounts type
- Full
- Region
- North West
- Address
- Unit 11 Springvale Business CentreMillbuck WaySandbachCW11 3HY
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 21 June 2019
British
Born December 1985 (40)
Director · Appointed 21 June 2019
British
Born December 1987 (38)
Director · Appointed 21 June 2019
British
Born September 1984 (42)
Director · Appointed 5 August 2013
British
Born December 1963 (62)
Officer history (1 former)
26 September 2022
Resigned Wells, James Mitchel as Director
21 June 2019
21 June 2019
21 June 2019
21 June 2019
Appointed Wells, James Mitchel as Director
5 August 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Modsec Investments Ltd
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Holdings 3
Companies where CLD Group Holdings Limited is registered as a person with significant control
Has significant influence or control
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
29 October 2024
29 October 2024
29 October 2024
29 October 2024
21 June 2019
Ceased Rachel Grace Wells — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £518,212
- Employees
- 149
- Current Ratio
- 2.9x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,607,194 | £1,164,760 | £1,093,811 | £990,298 | £908,213 | £2,354,668 | |
| Current Assets | £4,667,832 | £4,316,790 | £5,226,316 | £4,850,823 | £5,445,139 | £8,034 | |
| Debtors | £4,149,620 | £4,177,131 | £5,132,898 | £4,749,176 | £5,371,719 | £7,200 | |
| Cash | £518,212 | £139,659 | £93,418 | £101,647 | £73,420 | £834 | |
| Creditors (< 1 year) | £1,611,774 | £1,557,239 | £1,660,793 | £2,484,176 | £2,224,565 | £2,301,033 | £1,063,901 |
| Creditors (> 1 year) | £0 | £367,009 | £399,766 | £431,791 | £462,913 | ||
| Net Current Assets | £3,056,058 | £2,759,551 | £2,742,140 | £2,626,258 | £3,144,106 | (£1,055,867) | |
| Net Assets | £3,924,311 | £3,436,185 | £3,184,765 | £3,589,406 | |||
| Shareholder Funds | £6,663,252 | £3,924,311 | £3,436,185 | £3,184,765 | £3,589,406 | £1,298,801 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 February 2026 | Confirmation statement with updates | 22 January 2026 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 12 March 2025 | Confirmation statement with updates | 22 January 2025 | ||
| 5 November 2024 | Cessation of a person with significant control | |||
| 5 November 2024 | Cessation of a person with significant control |
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