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C P N Systems Limited

03558437

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Unit 1 Roway Lane, Oldbury, B69 3EJ
Incorporated 06/05/1998

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

62030
Computer facilities management activities

Officers

Mr Carl Peter Nash

director · Since 07/05/1998

ENGINEER

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mrs Chantelle Naomi Davies

director · Since 01/05/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Mr Carl Peter Nash

secretary · Since 15/09/2017

Also on 5 other boards

Carl Peter Nash

director · Since 07/05/1998

British · England · Age 54

Chantelle Naomi Davies

director · Since 01/05/2012

British · United Kingdom · Age 37

Carl Peter Nash

secretary · Since 15/09/2017

Former

Midlands Secretarial Management Limited

corporate nominee secretary · Resigned 07/05/1998

Nicholas James Allsopp

nominee director · Resigned 07/05/1998

Catherine Nash

secretary · Resigned 14/09/2017

Persons with Significant Control

Cpns Limited

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

Unit 1, Roway Lane, Oldbury, B69 3EJ

Reg: 04035470 · England & Wales · Private Limited Company

Notified 21/10/2024

Former PSCs

Mr Carl Peter Nash

Ceased 21/10/2024

Mrs Catherine Nash

Ceased 15/09/2017

Change History

status → active
2026-07-29

Active

type → ltd
2026-07-29

Private Limited Company

address line1 → Unit 1 Roway Lane
2026-07-29

UNIT 1

post town → Oldbury
2026-07-29

OLDBURY

officer appointed → NASH, Carl Peter
2026-07-29
officer appointed → DAVIES, Chantelle Naomi
2026-07-29
officer appointed → NASH, Carl Peter
2026-07-29

CompanyRankvs 281+ SIC 62030 peers
84

Financial strength97th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.89× · 16/20
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.

Employees14/15 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.

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

Key FinancialsYear ending 31/12/2025

Net Worth

£755k

Balance sheet strength

Cash

£794k

Cash in the bank

Net Current Assets

£529k

Working capital

Current Assets

£1.1M

Current Liabilities

£596k

Fixed Assets

£283k

Debtors

£311k

10avg. employees-2

Balance Sheet

Assets less current liabilities£812k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.89-£190k
20242.18-£170k
20237.74—

Derived from filed accounts. Not audited figures.