Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
CP (Electric) Management Services Ltd
- Incorporated
- 22 February 2023 (3 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 17-19 Hill StreetKilmarnockKA3 1HA
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2025
British
Born November 1991
Irish
Born June 1987 (39)
Officer history (2 former)
21 January 2025
10 December 2024
Resigned Pickerill, Robert as Secretary
28 November 2024
Resigned Slein, Michael Joseph as Director
22 February 2023
22 February 2023
Appointed Slein, Michael Joseph as Director
22 February 2023
Appointed Pickerill, Robert as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16012972
Former controllers (1)
28 November 2024
Ceased Michael Joseph Slein — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Squared Bidco Limited Owns 75–100% of shares
Automated Technical Controls UK Limited Owns 75–100% of shares
CP (Electric) Management Services Ltd This company Owns 75–100% of shares
CP (Electric) Limited Owns 75–100% of shares
Lighting & Electrical Distribution UK Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,635,630
- Cash
- £1,125,322
- Turnover
- £5,000,000
- Profit Before Tax
- £3,635,629
- Debt Ratio
- 95%
- Current Ratio
- 0.2x
- Profit Margin
- 73%
- Return on Equity
- 100%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £65,749,067 |
| Current Assets | £1,255,099 |
| Cash | £1,125,322 |
| Creditors (< 1 year) | £6,008,747 |
| Creditors (> 1 year) | £57,359,789 |
| Net Current Assets | (£4,753,648) |
| Net Assets | £3,635,630 |
| Shareholder Funds | £3,635,630 |
| Turnover | £5,000,000 |
| Admin Expenses | £282,183 |
| Staff Costs | £259,894 |
| Operating Profit | £5,016,645 |
| Profit Before Tax | £3,635,629 |
| Tax | £0 |
| Profit for Period | £3,635,629 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 13 August 2026 | Registered office address changed | |||
| 9 October 2025 | Accounts for a small company | 31 December 2024 | 14 | |
| 24 April 2025 | Registration of a charge | 21 | ||
| 24 April 2025 | Registration of a charge | 35 |
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