CCS Group Holdings Limited

Active09891872 Private limited company
Incorporated
27 November 2015 (10 years)
Industry
Activities of collection agencies (82911)
Accounts type
Small
Region
Greater London
Address
Norfolk House (3Rd Floor)
Wellesley Road
Croydon
CR0 1GR

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born October 1967 (59)
Director · Appointed 1 September 2025
British
Born July 1968 (58)
Director · Appointed 7 November 2024
British
Born June 1960 (66)
Director · Appointed 7 November 2024
British
Born August 1983 (43)
Director · Appointed 7 November 2024
British
Born March 1965 (61)
Director · Appointed 7 November 2024
Also at EP Financial Ltd (proposed for strike-off), Bpo Respect Ltd (proposed for strike-off), Bpo Collections Limited · more companies
British
Born November 1970
Officer history (2 former)
1 September 2025
Appointed Scullion, Allan as Director
1 September 2025
Appointed Skeoch, Alasdair Calderwood as Director
7 November 2024
Appointed Adderley, John Edward as Director
7 November 2024
Appointed Beattie, Catherine Victoria Grant as Director
7 November 2024
Appointed Billy, Ferron Paul as Director
7 November 2024
Appointed Rankin, Graham as Director
7 November 2024
Resigned Godbold, Jonathan Mark as Director
7 November 2024
Resigned Steward, Keith John as Director
27 November 2015
Appointed Godbold, Jonathan Mark as Director
27 November 2015
Appointed Steward, Keith John as Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2024
Owns 75–100% of shares
Limited Company
Reg. no. Sc295285

Holdings 1

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

Active
Former controllers (2)
7 November 2024
Ceased Jonathan Mark Godbold — Owns 25–50% of shares
7 November 2024
Ceased Keith John Steward — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Act Credit Management Limited Owns 75–100% of shares
Bpo Respect Ltd Proposed for strike-offOwns 75–100% of shares (as a firm)
CCS Group Holdings Limited This company Owns 75–100% of shares

Financials

Employees
77

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 £641,563 £645,267 £879,802 £1,353,510 £1,841,237
Balance sheet detail
20242023202220212020
Fixed Assets£2,110,023£2,110,023£2,110,023£2,110,023£2,110,023
Debtors£0£2,554
Creditors (< 1 year)£268,786£759,067£1,230,221£1,464,756£1,468,460
Net Current Assets(£268,786)(£756,513)(£1,230,221)(£1,464,756)(£1,468,460)
Shareholder Funds£1,841,237£1,353,510£879,802£645,267£641,563

Filings

Filing history not loaded yet. See it on Companies House

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