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Cpl One Ltd

03194247

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 CAMBRIDGE TECHNOPARK, CAMBRIDGE, CB5 8PB
Incorporated 03/05/1996

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

73110
Advertising agencies

Officers

Mr Michael James Sewell Ma

director · Since 06/04/2008

PUBLISHER

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mrs Sophie Codrington Fernandez

director · Since 06/04/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Ms Laura Jean Papworth-Saunders

director · Since 06/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mrs Sarah Grace Simpson

director · Since 04/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Mrs Lucy Natalie Oakshott

director · Since 30/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Cpl One Group Limited

75–100% shares

1 Cambridge Technopark, Newmarket Road, Cambridge, CB5 8PB

Reg: 10538293 · Register Of Companies · Limited Company

Notified 23/12/2016

Former PSCs

Mr Mark Charles Rosselli

Ceased 23/12/2016

Mr Jonathan Lewis Mclaren Wilson

Ceased 23/12/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

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satisfied

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BARCLAYS BANK PLC

Created 20/06/2000Registered 28/06/2000Satisfied 31/07/2025
charge
satisfied

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Created 06/12/1999Registered 13/12/1999Satisfied 19/05/2010
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Created 20/08/1999Registered 09/09/1999Satisfied 24/11/2001
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Created 12/04/1997Registered 17/04/1997Satisfied 18/09/1999

CompanyRankvs 3082+ SIC 73110 peers
72

Financial strength97th percentile among SIC peers · 24/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.24× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees6/15 pts

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

Liquidity12/20 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.

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

Key FinancialsYear ending 30/06/2025

Net Worth

£434k

Balance sheet strength

Cash

£989k

Cash in the bank

Net Current Assets

£440k

Working capital

Current Assets

£2.3M

Current Liabilities

£1.8M

Fixed Assets

£41k

Debtors

£1.3M

1avg. employees

Balance Sheet

Assets less current liabilities£480k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.24+£0
20251.24+£193k
20241.11+£145k
20231.02-£186k
20221.24-£94k
20211.25-£213k
202015.75-£1.3M
20182.35

Derived from filed accounts. Not audited figures.