CPS (Holdings) Limited

Active09040558 Private limited company
Incorporated
14 May 2014 (12 years)
Industry
Installation of industrial machinery and equipment (33200)
Directors
Natalie Louise Yates
Accounts type
Small
Region
North West
Address
Garstang Road
Brock
Preston
PR3 0PH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2025
British
Born October 1977 (49)
Yates, Natalie Louise
Director · Appointed 6 October 2025
British
Born December 1975 (50)
Director · Appointed 7 July 2025
British
Born August 1957 (69)
Officer history (3 former)
6 October 2025
Appointed Dove, Paul James as Director
6 October 2025
Appointed Yates, Natalie Louise as Director
5 October 2025
Resigned Brakewell, Stuart John as Director
7 July 2025
Appointed King, Anthony Clive Garner as Director
7 July 2025
Resigned Vincent, Sophie Olivia as Director
31 December 2023
Appointed Vincent, Sophie Olivia as Director
31 December 2023
Resigned Pomroy, Matthew William as Director
4 September 2023
Appointed Pomroy, Matthew William as Director
14 May 2014
Appointed Brakewell, Stuart John as Director

Ownership 1 active

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

Corporate entity · Notified 4 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15000835
Former controllers (1)
4 September 2023
Ceased Stuart John Brakewell — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

CPS (Holdings) Limited This company Owns 75–100% of shares
Central Power Services Limited Owns 75–100% of shares
Dark Matter Commerce Limited Owns 25–50% of shares
Brave the Skies Limited Owns 75–100% of shares
Bring Digital Limited Has significant influence or control
Glass Atlas Limited Owns 75–100% of shares
Meanbee Limited Owns 75–100% of shares
Glass Atlas X Limited Owns 75–100% of shares
Space 48 Limited Owns 75–100% of shares
This Is Digital Limited Owns 75–100% of shares
Summit Media 2.0 Ltd Owns 75–100% of shares
Productcaster Ltd Owns 75–100% of shares
Summit Media Services Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Trend

Shareholder Funds
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,520,407 £4,518,939 £4,520,038 £4,520,038 £6,124,785 £6,009,785
Balance sheet detail
202520242023202220212020
Fixed Assets£6,124,785£6,124,785£6,124,785
Creditors (< 1 year)£115,000£0£1,604,747£1,604,747£1,605,846£1,604,378
Net Current Assets(£115,000)£0(£1,604,747)(£1,604,747)(£1,605,846)(£1,604,378)
Shareholder Funds£6,009,785£6,124,785£4,520,038£4,520,038£4,518,939£4,520,407

Filings

Filing history not loaded yet. See it on Companies House

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