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C.P. Holdings (Uk) Limited

03631723

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

213 London Road, Hadleigh, Benfleet, SS7 2RD
Incorporated 15/09/1998

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/07/2026

Due 22/07/2027

On track

Industry

70100
Activities of head offices
82990
Other business support service activities

Officers

Mr John Harry Watson

director · Since 15/09/1998

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 65 other boards

Mr Christopher Monaghan

director · Since 15/09/1998

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr John Harry Watson

secretary · Since 15/09/1998

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 65 other boards

Mr Melvyn Leslie Field

director · Since 22/06/2001

ACCOUNTANT

BRITISH · ENGLAND

Also on 10 other boards

John Harry Watson

director · Since 15/09/1998

British · United Kingdom

John Harry Watson

secretary · Since 15/09/1998

British

Christopher Monaghan

director · Since 15/09/1998

British · England

Melvyn Leslie Field

director · Since 22/06/2001

British · England

Former

Paramount Company Searches Limited

corporate nominee secretary · Resigned 15/09/1998

Paramount Properties (Uk) Limited

corporate nominee director · Resigned 15/09/1998

George Brian Thompson

director · Resigned 29/01/2014

Persons with Significant Control

Mr John Harry Watson

75–100% shares
75–100% votes

British · United Kingdom

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 27/10/2021Registered 29/10/2021
charge
outstanding

BARCLAYS BANK PLC

Created 12/10/2006Registered 24/10/2006

Change History

officer appointed → WATSON, John Harry
2026-09-26
officer appointed → FIELD, Melvyn Leslie
2026-09-26
officer appointed → MONAGHAN, Christopher
2026-09-26
officer appointed → WATSON, John Harry
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 213 London Road
2026-09-26

213 LONDON ROAD

post town → Benfleet
2026-09-26

BENFLEET

CompanyRankvs 4307+ SIC 70100 peers
49

Financial strength72th percentile among SIC peers · 18/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.88× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength18/25 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.

Liquidity6/20 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

Outstanding charges: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's and the Parent 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 31/12/2024

Net Worth

£364k

Balance sheet strength

Cash

£83k

Cash in the bank

Net Current Assets

-£547k

Working capital

Current Assets

£3.9M

Current Liabilities

£4.4M

Fixed Assets

£914k

Debtors

£3.8M

Profit After Tax

£2.3M

125avg. employees+3

Tax at Year End

Dividends paid£528k

Balance Sheet

Assets less current liabilities£368k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.88+£7k
20230.86—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

08/07/20268 pages · PDF
Shares allotted

capital allotment shares

08/07/20266 pages · PDF
Address changed

change registered office address company with date old address new address

21/03/20261 page · PDF
Accounts filed

accounts with accounts type group

30/09/202529 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20253 pages · PDF
PSC changed

change to a person with significant control

17/09/20252 pages · PDF
Accounts filed

accounts with accounts type group

27/09/202428 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
Accounts filed

accounts with accounts type group

30/09/202328 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20233 pages · PDF
Accounts date changed

change account reference date company previous extended

18/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202211 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

15/09/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/10/202179 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/202111 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/201911 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

27/09/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201810 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20185 pages · PDF
Shares allotted

capital allotment shares

13/12/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/20179 pages · PDF
Accounts date changed

change account reference date company previous shortened

30/09/20171 page · PDF
Confirmation statement

confirmation statement with no updates

25/09/20173 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20147 pages · PDF
Director resigned

termination director company with name termination date

18/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20138 pages · PDF
Director details changed

change person director company with change date

16/09/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20116 pages · PDF
Address changed

change registered office address company with date old address

29/09/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20115 pages · PDF
Shares allotted

capital allotment shares

14/04/20114 pages · PDF
MEM/ARTS

memorandum articles

20/01/201110 pages · PDF
RESOLUTIONS

resolution

20/01/20115 pages · PDF
Address changed

change registered office address company with date old address

06/12/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

16/09/20105 pages · PDF
Director details changed

change person director company with change date

16/09/20102 pages · PDF
Director details changed

change person director company with change date

16/09/20102 pages · PDF
Director details changed

change person director company with change date

16/09/20102 pages · PDF
Director details changed

change person director company with change date

16/09/20102 pages · PDF
CH03

change person secretary company with change date

16/09/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20095 pages · PDF
363a

legacy

15/09/20094 pages · PDF
363a

legacy

25/11/20084 pages · PDF
353

legacy

25/11/20081 page · PDF
190

legacy

24/11/20081 page · PDF
287

legacy

24/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/200815 pages · PDF
363a

legacy

17/09/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/200715 pages · PDF
403a

legacy

22/03/20072 pages · PDF
395

legacy

24/10/20069 pages · PDF
363a

legacy

18/09/20063 pages · PDF
287

legacy

18/09/20061 page · PDF
190

legacy

18/09/20061 page · PDF
353

legacy

18/09/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/05/200615 pages · PDF
363a

legacy

15/09/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/200515 pages · PDF
363s

legacy

16/09/20048 pages · PDF
Accounts filed

accounts with accounts type full

09/06/200415 pages · PDF
Accounts filed

accounts with accounts type full

19/09/200316 pages · PDF
363s

legacy

12/09/20038 pages · PDF
363s

legacy

19/09/20028 pages · PDF
Accounts filed

accounts with accounts type full

13/09/200215 pages · PDF
RESOLUTIONS

resolution

19/08/20021 page · PDF
403a

legacy

15/08/20021 page · PDF
395

legacy

15/08/20023 pages · PDF
363s

legacy

27/09/20017 pages · PDF
Accounts filed

accounts with accounts type small

10/09/20017 pages · PDF
288a

legacy

29/06/20012 pages · PDF
363s

legacy

08/11/20007 pages · PDF
Accounts filed

accounts with accounts type full

27/10/200012 pages · PDF
RESOLUTIONS

resolution

14/01/2000PDF
RESOLUTIONS

resolution

14/01/200017 pages · PDF
122

legacy

14/01/20001 page · PDF
363s

legacy

06/10/19996 pages · PDF
225

legacy

10/08/19991 page · PDF
288a

legacy

10/08/19992 pages · PDF
395

legacy

20/04/19993 pages · PDF
88(2)R

legacy

18/04/19992 pages · PDF
287

legacy

13/10/19981 page · PDF
288a

legacy

13/10/19982 pages · PDF
288a

legacy

13/10/19982 pages · PDF
288b

legacy

13/10/19981 page · PDF
288b

legacy

13/10/19981 page · PDF
Incorporated

incorporation company

15/09/199812 pages · PDF