Cfpro Holdings Limited

Active09861662 Private limited company
Incorporated
9 November 2015 (11 years)
Previously known as
The Grape Event Limited (until 2 March 2020)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born July 1990 (36)
Director · Appointed 29 July 2025
British
Born May 1976 (50)
Director · Appointed 29 July 2025
British
Born November 1984
Director · Appointed 30 November 2023
British
Born February 1980 (46)
Director · Appointed 30 November 2023
British
Born May 1970 (56)
Officer history (13 former)
31 March 2026
Appointed Addison, James Robert as Director
31 March 2026
Resigned Shaw, Juliet Elizabeth as Director
29 July 2025
Resigned Appel, Jason Ian as Director
29 July 2025
Appointed Ryder, Neill Timothy as Director
29 July 2025
Appointed Mccaw, Greg as Director
29 July 2025
Resigned Wedge, Michael Jonathan as Director
29 July 2025
Appointed Shaw, Juliet Elizabeth as Director
30 November 2023
Resigned Parry-Jones, Benjamin as Director
30 November 2023
Resigned Millard, Jeremy Howard as Director
30 November 2023
Appointed Wedge, Michael Jonathan as Director
30 November 2023
Appointed Brook, Lee Alan as Director
30 November 2023
Appointed Appel, Jason Ian as Director
30 November 2023
Appointed Beynon-Pollitt, Margaret Myfanwy as Director
30 November 2023
Resigned Spurrier, Barbara Joyce as Director
30 November 2023
Resigned Hanson, Gary as Director
30 November 2023
Resigned Staveley, David Alan as Director
30 November 2023
Resigned Tarleton, Lucy Constance as Director
30 November 2023
Resigned Porter, James Henry as Director
28 February 2023
Resigned Jacobs, Sarah as Secretary
6 October 2021
Appointed Jacobs, Sarah as Secretary
28 September 2021
Appointed Parry-Jones, Benjamin as Director
8 July 2021
Appointed Hanson, Gary as Director
10 March 2021
Appointed Tarleton, Lucy Constance as Director
17 June 2020
Appointed Porter, James Henry as Director
17 June 2020
Appointed Millard, Jeremy Howard as Director
17 June 2020
Appointed Staveley, David Alan as Director
3 February 2020
Appointed Spurrier, Barbara Joyce as Director
3 February 2020
Resigned Spurrier, Sambrooke Thomas as Director
3 February 2020
Resigned Stevens, Lucinda Fleur Pearson as Director
9 November 2015
Appointed Spurrier, Sambrooke Thomas as Director
9 November 2015
Appointed Stevens, Lucinda Fleur Pearson as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 14696196

Holdings 2

Companies where Cfpro Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Has significant influence or control
Active
Former controllers (3)
30 November 2023
Ceased Barbara Spurrier — Owns 50–75% of shares
3 February 2020
Ceased Sambrooke Thomas Spurrier — Owns 25–50% of shares
3 February 2020
Ceased Lucinda Stephens — Owns 25–50% of shares

Financials

Net Assets
£643,045
Cash
£6,810
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 £732,717 £642,242 £643,045
Balance sheet detail
202220212020
Current Assets£35,621£146,651
Debtors£28,811£139,621£125,584
Cash£6,810£7,030
Creditors (< 1 year)£88,996£124,293£22,651
Creditors (> 1 year)£0£60,000£50,000
Net Current Assets(£53,375)£22,358£102,933
Net Assets£643,045£642,242£732,717
Shareholder Funds£642,242£732,717

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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