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C.P. Hart & Sons Limited

00889832

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

2 Kingmaker Court, Warwick Technology Park, Warwick, CV34 6DY
Incorporated 17/10/1966

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 18/04/2026

Due 02/05/2027

On track

Industry

46499
46499
47599
Retail sale of furniture, lighting equipment and other household articles

Officers

Mr Nicky Paul Randle

director · Since 30/09/2022

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Nicola Thomas

director · Since 05/11/2024

British · United Kingdom

Patrick Louis Jean Berard

director · Since 27/03/2026

French · France

Patrick Louis Jean Berard

director · Since 27/03/2026

FRENCH · FRANCE

Also on 13 other boards

Mr Roger Connett

director · Since 01/07/2026

BRITISH · UNITED KINGDOM

Roger Connett

director · Since 01/07/2026

British · United Kingdom

Former

Gregory John Hart

director · Resigned 30/03/1998

Stephen Edward John Maguire

director · Resigned 10/07/1998

Graham Robertson Jacobs

director · Resigned 10/07/1998

Mark Lloyd Archer

director · Resigned 10/07/1998

Mark Lloyd Archer

secretary · Resigned 10/07/1998

David Whittow Williams

director · Resigned 23/03/2001

David Ross Hooper

secretary · Resigned 14/06/2001

Kenneth Ivor Bray

director · Resigned 14/06/2001

Andrew Robert Airey

director · Resigned 14/06/2001

Marc Lawrence Bertrand

director · Resigned 14/06/2001

Gordon Cameron Paul Gratton

director · Resigned 28/08/2002

Gordon Cameron Paul Gratton

secretary · Resigned 28/08/2002

Stephen Edward John Maguire

director · Resigned 07/06/2004

Gary Alan Favell

director · Resigned 26/10/2004

Nicola Jane Saul

secretary · Resigned 18/01/2008

Paul Francis Rowland

director · Resigned 18/01/2008

Preben Bager

director · Resigned 18/01/2008

Adrian Sebastian Patrick Hyland-Smith

director · Resigned 27/10/2017

Kevin Ohle

secretary · Resigned 09/03/2018

Indira Thambiah

director · Resigned 08/06/2018

Angela Cale

director · Resigned 19/10/2018

Stephen Broomhead

director · Resigned 28/11/2019

Richard Hugh Reynolds

secretary · Resigned 03/03/2021

Richard Hugh Reynolds

director · Resigned 30/09/2022

Kevin Ohle

director · Resigned 30/09/2022

Rachel Ann Martin

director · Resigned 30/09/2022

Karen Jane Newman

director · Resigned 30/09/2022

Nicola Jane Fisher

director · Resigned 30/09/2022

Martin Peter Berry

director · Resigned 30/09/2022

Andrew John Merriman

director · Resigned 31/12/2023

Andrew John Merriman

secretary · Resigned 31/12/2023

Paul Francis Harrison Rowland

director · Resigned 10/09/2024

Simon Gray

director · Resigned 30/09/2025

Nicky Paul Randle

director · Resigned 31/05/2026

Ms Nicola Thomas

director · Resigned 01/10/2026

Persons with Significant Control

Wolseley Uk Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 00636445 · Companies House · Private Limited Company

Notified 05/03/2025

Former PSCs

Charco 2010 Limited

Ceased 05/03/2025

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/03/2018Registered 21/03/2018Satisfied 14/09/2022

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 2 Kingmaker Court
2026-09-26

2 KINGMAKER COURT

post town → Warwick
2026-09-26

WARWICK

officer appointed → BERARD, Patrick Louis Jean
2026-09-26
officer appointed → CONNETT, Roger
2026-09-26
officer appointed → THOMAS, Nicola
2026-09-26

CompanyRankvs 250+ SIC 46499 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.89× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2023

Turnover

£50.2M

Annual revenue

Net Worth

£14.3M

Balance sheet strength

Cash

£14.7M

Cash in the bank

Profit Before Tax

£3.8M

Bottom line earnings

Net Current Assets

£12.3M

Working capital

Current Assets

£26.2M

Current Liabilities

£13.9M

Fixed Assets

£2.5M

Debtors

£6.0M

Cost of Sales

£29.6M

Gross Profit

£20.6M

Admin Expenses

£3.5M

Operating Profit

£3.3M

Profit After Tax

£2.9M

199avg. employees

Tax at Year End

Corp tax£109k

People Costs

Wages & salaries£8.0M
NI contributions£1.1M

Balance Sheet

Assets less current liabilities£14.8M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent Ratio
20231.89

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director appointed

appoint person director company with name date

06/07/20262 pages · PDF
Director resigned

termination director company with name termination date

10/06/20261 page · PDF
Confirmation statement

confirmation statement with no updates

21/04/20263 pages · PDF
Director appointed

appoint person director company with name date

30/03/20262 pages · PDF
Accounts filed

accounts with accounts type full

19/01/202636 pages · PDF
Director resigned

termination director company with name termination date

24/11/20251 page · PDF
Confirmation statement

confirmation statement with updates

23/04/20254 pages · PDF
PSC02

notification of a person with significant control

21/03/20252 pages · PDF
PSC07

cessation of a person with significant control

21/03/20251 page · PDF
Accounts filed

accounts with accounts type full

16/01/202534 pages · PDF
Director appointed

appoint person director company with name date

18/11/20242 pages · PDF
Director resigned

termination director company with name termination date

24/09/20241 page · PDF
PSC05

change to a person with significant control

16/09/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/08/20241 page · PDF
Address changed

change registered office address company with date old address new address

30/07/20241 page · PDF
Accounts filed

accounts with accounts type full

13/05/202434 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20243 pages · PDF
Director resigned

termination director company with name termination date

11/01/20241 page · PDF
TM02

termination secretary company with name termination date

11/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

18/04/20233 pages · PDF
Accounts filed

accounts with accounts type full

04/04/202332 pages · PDF
Director resigned

termination director company with name termination date

09/11/20221 page · PDF
RESOLUTIONS

resolution

12/10/20221 page · PDF
MA

memorandum articles

12/10/202233 pages · PDF
Director details changed

change person director company with change date

06/10/20222 pages · PDF
Director appointed

appoint person director company with name date

06/10/20222 pages · PDF
Director resigned

termination director company with name termination date

05/10/20221 page · PDF
Director resigned

termination director company with name termination date

05/10/20221 page · PDF
Director resigned

termination director company with name termination date

05/10/20221 page · PDF
Director resigned

termination director company with name termination date

05/10/20221 page · PDF
Director resigned

termination director company with name termination date

05/10/20221 page · PDF
Director appointed

appoint person director company with name date

05/10/20222 pages · PDF
MR04

mortgage satisfy charge full

14/09/20224 pages · PDF
Accounts filed

accounts with accounts type full

05/09/202232 pages · PDF
Director appointed

appoint person director company with name date

17/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

23/03/202132 pages · PDF
TM02

termination secretary company with name termination date

03/03/20211 page · PDF
AP03

appoint person secretary company with name date

03/03/20212 pages · PDF
Accounts filed

accounts with accounts type full

19/12/202030 pages · PDF
Director appointed

appoint person director company with name date

16/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20203 pages · PDF
Director details changed

change person director company with change date

02/12/20192 pages · PDF
Director details changed

change person director company with change date

02/12/20192 pages · PDF
Director details changed

change person director company with change date

29/11/20192 pages · PDF
Director resigned

termination director company with name termination date

29/11/20191 page · PDF
Accounts filed

accounts with accounts type full

26/09/201930 pages · PDF
Director appointed

appoint person director company with name date

20/08/20192 pages · PDF
Director appointed

appoint person director company with name date

19/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20193 pages · PDF
Director resigned

termination director company with name termination date

09/11/20181 page · PDF
Accounts filed

accounts with accounts type full

18/09/201829 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20183 pages · PDF
Director resigned

termination director company with name termination date

19/06/20181 page · PDF
AP03

appoint person secretary company with name date

23/03/20182 pages · PDF
TM02

termination secretary company with name termination date

23/03/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/03/20186 pages · PDF
Director resigned

termination director company with name termination date

31/10/20171 page · PDF
Accounts filed

accounts with accounts type full

28/09/201727 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20173 pages · PDF
Director details changed

change person director company with change date

22/02/20172 pages · PDF
Director appointed

appoint person director company with name date

21/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20165 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201626 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20156 pages · PDF
Accounts filed

accounts with accounts type full

15/07/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20146 pages · PDF
Accounts filed

accounts with accounts type full

01/08/201420 pages · PDF
MR04

mortgage satisfy charge full

06/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20136 pages · PDF
Accounts filed

accounts with accounts type full

24/06/201318 pages · PDF
Director appointed

appoint person director company with name

02/05/20132 pages · PDF
Director appointed

appoint person director company with name

02/05/20132 pages · PDF
Director appointed

appoint person director company with name

30/04/20132 pages · PDF
Director appointed

appoint person director company with name

30/04/20132 pages · PDF
Director appointed

appoint person director company with name

30/04/20132 pages · PDF
Accounts filed

accounts with accounts type full

20/09/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20114 pages · PDF
Director details changed

change person director company with change date

19/09/20112 pages · PDF
Accounts filed

accounts with accounts type full

04/08/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20104 pages · PDF
Accounts filed

accounts with accounts type full

27/07/201017 pages · PDF
Director details changed

change person director company with change date

16/10/20092 pages · PDF
Director details changed

change person director company with change date

16/10/20092 pages · PDF
Director details changed

change person director company with change date

16/10/20092 pages · PDF
CH03

change person secretary company with change date

16/10/20091 page · PDF
363a

legacy

28/09/20094 pages · PDF
395

legacy

14/07/20094 pages · PDF
Accounts filed

accounts with accounts type full

08/05/200918 pages · PDF
AUD

auditors resignation company

14/01/20091 page · PDF
363a

legacy

15/09/20084 pages · PDF
288a

legacy

15/09/20082 pages · PDF
Accounts filed

accounts with accounts type full

27/08/200825 pages · PDF
288a

legacy

11/02/20082 pages · PDF
288a

legacy

11/02/20082 pages · PDF
287

legacy

11/02/20081 page · PDF
288b

legacy

11/02/20081 page · PDF