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Cdl Production Services Limited

04051538

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)
  • Going concern doubt noted in accounts (-10)

Details

Strata House, Kings Reach Road, Stockport, SK4 2HD
Incorporated 11/08/2000

Previously known as

Altcom 262 Limited · until 08/09/2000

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Steven Aldred

director · Since 01/10/2014

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mr Stuart Bishop

director · Since 01/10/2014

DIRECTOR OF SERVICES

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Mr Nigel Christopher Phillips

director · Since 01/10/2014

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 5 other boards

Mr Andrew Wormleighton

director · Since 01/10/2014

DIRECTOR OF SOFTWARE AND TECHNOLOGY

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Steven Aldred

secretary · Since 01/10/2020

Also on 11 other boards

Cdl Group Holdings Limited

director · Since 01/12/2020

Also on 9 other boards

Mr Robert James Trueman

director · Since 24/03/2025

CHIEF TECHNOLOGY OFFICER

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mr Adam Pickering

director · Since 24/03/2025

CHIEF REVENUE OFFICER

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Steven Aldred

director · Since 01/10/2014

British · England · Age 61

Stuart Bishop

director · Since 01/10/2014

British · England · Age 59

Nigel Christopher Phillips

director · Since 01/10/2014

British · England · Age 57

Andrew Wormleighton

director · Since 01/10/2014

British · England · Age 54

Steven Aldred

secretary · Since 01/10/2020

Cdl Group Holdings Limited

corporate director · Since 01/12/2020

Reg: 04051544

Also on 9 other boards

Adam Pickering

director · Since 24/03/2025

British · England · Age 51

Robert James Trueman

director · Since 24/03/2025

British · England · Age 43

Former

Downs Nominees Limited

corporate nominee secretary · Resigned 28/11/2000

Regent Road Nominees Limited

corporate nominee director · Resigned 28/11/2000

Lawrence Peter Larkham

director · Resigned 11/01/2016

Andrew Lee

director · Resigned 11/01/2019

Melissa Fiona Johnson

secretary · Resigned 01/10/2020

Melissa Fiona Johnson

director · Resigned 01/12/2020

Thomas Harland Hogg

director · Resigned 01/12/2020

Gary Arthur Johnson

director · Resigned 01/12/2020

Frank Robinson

director · Resigned 30/08/2024

Persons with Significant Control

Mrs Melissa Fiona Johnson

significant-influence-or-control-as-trust

British · Switzerland · Age 60

Strata House, Stockport, SK4 2HD

Notified 11/01/2023

Former PSCs

Mr Thomas Harland Hogg

Ceased 11/01/2023

Change History

status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → Strata House
2026-07-27

STRATA HOUSE

post town → Stockport
2026-07-27

STOCKPORT

officer appointed → ALDRED, Steven
2026-07-27
officer appointed → ALDRED, Steven
2026-07-27
officer appointed → BISHOP, Stuart
2026-07-27
officer appointed → PHILLIPS, Nigel Christopher
2026-07-27
officer appointed → PICKERING, Adam
2026-07-27
officer appointed → TRUEMAN, Robert James
2026-07-27
officer appointed → WORMLEIGHTON, Andrew
2026-07-27
officer appointed → CDL GROUP HOLDINGS LIMITED
2026-07-27

CompanyRankvs 9987+ SIC 62090 peers
61

Financial strength99th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.49× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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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.

Employees14/15 pts

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

Liquidity2/20 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 concern are d

Key FinancialsYear ending 30/09/2025

Turnover

£19.3M

Annual revenue

Net Worth

£3.9M

Balance sheet strength

Cash

£176k

Cash in the bank

Profit Before Tax

£3.1M

Bottom line earnings

Net Current Assets

-£4.3M

Working capital

Current Assets

£4.1M

Current Liabilities

£8.5M

Fixed Assets

£8.3M

Debtors

£4.0M

Gross Profit

£19.3M

Admin Expenses

£16.1M

Operating Profit

£3.2M

Profit After Tax

£2.3M

6avg. employees+6

Tax at Year End

Dividends paid£1.3M

Balance Sheet

Intangible assets£8.3M
Assets less current liabilities£3.9M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.49+£1.0M
20240.47+£941k
20230.51—

Derived from filed accounts. Not audited figures.