CCD Group Limited

Active10421696 Private limited company
Incorporated
11 October 2016 (10 years)
Industry
Activities of head offices (70100)
Directors
Julian David Matthews
Owned by
Martin Trevor Freer
David Paul Watts
Accounts type
Total exemption full
Region
East Midlands
Address
15 Newland
Lincoln
LN1 1XG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Anderson, Kay Sandra
Secretary · Appointed 23 January 2017
Director · Appointed 13 December 2016
British
Born October 1963 (63)
Matthews, Julian David
Director · Appointed 13 December 2016
British
Born April 1957 (69)
Director · Appointed 13 December 2016
British
Born July 1972 (54)
Officer history (2 former)
26 July 2024
Resigned Girling, Christopher Arthur as Director
23 January 2017
Appointed Anderson, Kay Sandra as Secretary
13 December 2016
Appointed Freer, Martin as Director
13 December 2016
Appointed Matthews, Julian David as Director
13 December 2016
Appointed Watts, David Paul as Director
13 December 2016
Appointed Girling, Christopher Arthur as Director
13 December 2016
Resigned Lawson, Kirsty Louise as Director
11 October 2016
Appointed Lawson, Kirsty Louise as Director

Ownership 2 active

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

Martin Trevor Freer
Individual · Notified 13 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)
Individual · Notified 13 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)
Former controllers (1)
31 January 2017
Ceased Kirsty Louise Lawson — Owns 75–100% of shares

Financials

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

Cash
£1,590
Employees
3
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £40,396 £40,791 £215,685 £216,119 £216,118 £219,518
Balance sheet detail
202520242023202220212020
Fixed Assets£728,957£728,957£728,957£728,957
Current Assets£2,741£2,741£2,741£1,680£1,763£1,853
Debtors£1,151£1,151
Cash£1,590£1,590
Creditors (< 1 year)£512,180£515,580£515,579£514,952£689,929£690,414
Net Current Assets(£509,439)(£512,839)(£513,272)(£688,166)(£688,561)
Net Assets£215,685£40,791
Shareholder Funds£219,518£216,118£216,119£215,685£40,791£40,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Total exemption full accounts30 September 2025
9 January 2026Confirmation statement with updates10 December 2025
5 January 2026Registered office address changed
22 December 2025Statement of capital following an allotment of shares
22 December 2025Director's details changed
Show all recent filings

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