Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
CPML Limited
- Incorporated
- 7 October 2014 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Andrew Blake MillerKatherine Jane Potts
- Owned by
- Oliver ThompsonKatherine Jane Potts
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10-11 Charterhouse SquareLondonEC1M 6EE
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Miller, Andrew Blake
Director · Appointed 7 October 2014
British
Born April 1969 (57)
Potts, Katherine Jane
Director · Appointed 7 October 2014
British
Born April 1959 (67)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Oliver Thompson
Individual · Notified 15 October 2025
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born May 1988 (38)
Jack Hanbury
Individual · Notified 15 October 2025
Holds 25–50% of voting rights
British
Born June 1994 (32)
Katherine Jane Potts
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1959 (67)
Former controllers (1)
23 October 2020
Ceased Jack Hanbury — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £1,746,553
- Cash
- £6,986
- Employees
- 1
- Debt Ratio
- 10%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,940,420 | £1,943,117 | £1,946,713 | £3,351,053 | £3,095,534 | £3,112,176 | £1,511,647 |
| Current Assets | £8,045 | £27,090 | £42,489 | £103,430 | £123,642 | £120,139 | £121,836 |
| Debtors | £1,059 | £332 | £25,350 | £61,000 | £114,921 | £113,728 | £37,716 |
| Cash | £6,986 | £26,758 | £17,139 | £42,430 | £8,721 | £6,411 | £84,120 |
| Creditors (< 1 year) | £11,814 | £11,186 | £8,488 | £6,066 | £10,008 | £6,518 | £12,731 |
| Creditors (> 1 year) | £190,098 | £240,201 | £290,201 | £1,505,423 | £1,516,248 | £1,520,114 | £1,751,704 |
| Net Current Assets | (£3,769) | £15,904 | £34,001 | £97,364 | £113,634 | £113,621 | £109,105 |
| Net Assets | £1,746,553 | £1,718,820 | £1,690,513 | £1,942,994 | £1,692,920 | £1,705,683 | (£130,952) |
| Shareholder Funds | £1,746,553 | £1,718,820 | £1,690,513 | £1,942,994 | £1,692,920 | £1,705,683 | (£130,952) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Change of details for a person with significant control | |||
| 27 October 2026 | Change of details for a person with significant control | |||
| 27 October 2026 | Change of details for a person with significant control | |||
| 27 October 2026 | Confirmation statement with updates | 23 October 2026 | ||
| 16 April 2026 | Total exemption full accounts | 31 October 2025 |
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