Ccu (Holdings) Limited

Active09137010 Private limited company
Incorporated
18 July 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Stuart Simmons
Andrew Simmons
Accounts type
Total exemption full
Region
East Midlands
Address
Lyndhurst
1 Cranmer Street
Nottingham
NG10 1NJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2014
British
Born July 1969 (57)
Director · Appointed 18 July 2014
British
Born October 1973 (53)
Officer history (3 former)
8 July 2025
Resigned Simmons, Sheena as Secretary
8 July 2025
Resigned Simmons, Geoffrey as Director
18 July 2014
Appointed Simmons, Andrew as Director
18 July 2014
Appointed Simmons, Stuart as Director
18 July 2014
Appointed Kahan, Barbara as Director
18 July 2014
Resigned Kahan, Barbara as Director
18 July 2014
Appointed Simmons, Sheena as Secretary
18 July 2014
Appointed Simmons, Geoffrey as Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born October 1973 (53)
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born July 1969 (57)

Holdings 2

Companies where Ccu (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
8 July 2025
Ceased Geoffrey Simmons — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£36,680
Cash
£1,618

Trend

Net Assets
£0 £50k £100k 2019 2021 2022 2023 2024 2025 £60,465 £45,624 £31,057 £13,193 £22,486 £36,680
Balance sheet detail
202520242023202220212019
Fixed Assets£375,200£375,200£375,200£375,200£375,200£375,200
Cash£1,618£910£1,764£472£2,439£1,866
Creditors (< 1 year)£150,204£151,968£153,107£127,058£103,541£90,894
Creditors (> 1 year)£187,900£199,622£208,630£215,523£226,928£224,161
Net Current Assets(£148,586)(£151,058)(£151,343)(£126,586)(£101,102)(£89,028)
Net Assets£36,680£22,486£13,193£31,057£45,624£60,465
Shareholder Funds£36,680£22,486£13,193£31,057£45,624£60,465

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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