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C & M Ventures Limited

05609248

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Unit H, Redfern Park Way, Birmingham, B11 2BF
Incorporated 01/11/2005

Previously known as

Sk 110 Limited · until 21/11/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

25720
Manufacture of locks and hinges

Officers

Mr Gregg Valentine Peyton

secretary · Since 01/04/2007

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Mr Ainsley Hawkins

director · Since 31/01/2010

SALES DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Michael Robert Hurst

director · Since 31/07/2010

DIRECTOR

BRITISH · CYPRUS · Age 80

Also on 5 other boards

Mrs Jasmine Durrant

director · Since 31/07/2010

GROUP TRAINING MANAGER

BRITISH · UNITED KINGDOM · Age 43

Mr Gregg Valentine Peyton

director · Since 31/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Gregg Valentine Peyton

secretary · Since 01/04/2007

British

Ainsley Hawkins

director · Since 31/01/2010

British · England · Age 40

Michael Robert Hurst

director · Since 31/07/2010

British · Cyprus · Age 80

Jasmine Durrant

director · Since 31/07/2010

British · United Kingdom · Age 43

Gregg Valentine Peyton

director · Since 31/07/2018

British · England · Age 62

Former

Sk Secretary Limited

corporate secretary · Resigned 01/12/2005

Sk Directors Limited

corporate director · Resigned 01/12/2005

Randal Phillip Thomas

director · Resigned 06/03/2007

Randal Phillip Thomas

secretary · Resigned 06/03/2007

Peter Los

director · Resigned 31/07/2010

Patrick Cook

director · Resigned 29/10/2015

Alan Thomas Hawkins

director · Resigned 02/02/2018

Persons with Significant Control

Mr Ainsley Hawkins

50–75% shares
50–75% votes
Appoint directors

British · England · Age 40

Unit H, Redfern Park Way, Birmingham, B11 2BF

Notified 02/02/2018

Former PSCs

Mrs Alannah Hawkins

Ceased 02/02/2018

Mr Alan Thomas Hawkins

Ceased 02/02/2018

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 23/12/2011Registered 07/01/2012

Change History

officer appointedPEYTON, Gregg Valentine
2026-08-27
officer appointedDURRANT, Jasmine
2026-08-27
officer appointedHAWKINS, Ainsley
2026-08-27
officer appointedHURST, Michael Robert
2026-08-27
officer appointedPEYTON, Gregg Valentine
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Unit H
2026-08-27

UNIT H

post townBirmingham
2026-08-27

BIRMINGHAM

CompanyRankvs 64+ SIC 25720 peers
47

Financial strength38th percentile among SIC peers · 10/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.32× · 12/20
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 strength10/25 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.

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.

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

£560

Balance sheet strength

Cash

£30k

Cash in the bank

Net Current Assets

£452k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.4M

Fixed Assets

£5.4M

Debtors

£1.8M

Profit After Tax

£2.3M

136avg. employees+4

Tax at Year End

Corp tax£272k

Balance Sheet

Assets less current liabilities£5.8M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.32
20230.84

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

29/04/20263 pages · PDF
Accounts filed

accounts with accounts type group

24/09/202527 pages · PDF
Share buyback

capital return purchase own shares

15/07/20254 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20255 pages · PDF
Accounts filed

accounts with accounts type group

27/09/202428 pages · PDF
Share buyback

capital return purchase own shares

15/07/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

29/05/20243 pages · PDF
Accounts filed

accounts with accounts type group

26/09/202328 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20235 pages · PDF
Share buyback

capital return purchase own shares

18/05/20234 pages · PDF
Director details changed

change person director company with change date

23/02/20232 pages · PDF
Director details changed

change person director company with change date

23/02/20232 pages · PDF
PSC changed

change to a person with significant control

23/02/20232 pages · PDF
Address changed

change registered office address company with date old address new address

23/02/20231 page · PDF
Share buyback

capital return purchase own shares

09/11/20224 pages · PDF
Share buyback

capital return purchase own shares

10/10/20223 pages · PDF
Accounts filed

accounts with accounts type group

27/09/202227 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20225 pages · PDF
Accounts filed

accounts with accounts type group

18/10/202127 pages · PDF
Share buyback

capital return purchase own shares

27/09/20213 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20214 pages · PDF
Accounts filed

accounts with accounts type group

06/10/202024 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20205 pages · PDF
AAMD

accounts amended with accounts type full

15/10/201924 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201920 pages · PDF
PSC changed

change to a person with significant control

16/09/20192 pages · PDF
Director details changed

change person director company with change date

16/09/20192 pages · PDF
Share buyback

capital return purchase own shares

29/05/20193 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20195 pages · PDF
PSC changed

change to a person with significant control

11/03/20192 pages · PDF
Director details changed

change person director company with change date

11/03/20192 pages · PDF
Accounts filed

accounts with accounts type group

28/09/201823 pages · PDF
Director appointed

appoint person director company with name date

03/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20185 pages · PDF
PSC notified

notification of a person with significant control

24/04/20182 pages · PDF
PSC07

cessation of a person with significant control

24/04/20181 page · PDF
PSC07

cessation of a person with significant control

24/04/20181 page · PDF
RESOLUTIONS

resolution

26/03/20181 page · PDF
Share buyback

capital return purchase own shares

26/03/20183 pages · PDF
SH08

capital name of class of shares

09/03/20182 pages · PDF
Director details changed

change person director company with change date

05/03/20182 pages · PDF
Address changed

change registered office address company with date old address new address

05/03/20181 page · PDF
Director resigned

termination director company with name termination date

28/02/20181 page · PDF
Accounts filed

accounts with accounts type group

03/10/201724 pages · PDF
SH08

capital name of class of shares

15/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20176 pages · PDF
Accounts filed

accounts with accounts type group

06/09/201627 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20166 pages · PDF
Director resigned

termination director company with name termination date

20/11/20151 page · PDF
Accounts filed

accounts with accounts type group

14/10/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20156 pages · PDF
Address changed

change registered office address company with date old address new address

26/06/20151 page · PDF
SH10

capital variation of rights attached to shares

26/09/20142 pages · PDF
SH08

capital name of class of shares

26/09/20142 pages · PDF
Accounts filed

accounts with accounts type group

10/09/201424 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20145 pages · PDF
Accounts filed

accounts with accounts type group

08/10/201323 pages · PDF
MR04

mortgage satisfy charge full

15/06/20133 pages · PDF
MR04

mortgage satisfy charge full

15/06/20133 pages · PDF
MR04

mortgage satisfy charge full

15/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/05/20135 pages · PDF
Accounts filed

accounts with accounts type group

02/10/201223 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20125 pages · PDF
Director details changed

change person director company with change date

11/04/20122 pages · PDF
MG01

legacy

07/01/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20115 pages · PDF
Director details changed

change person director company with change date

09/11/20112 pages · PDF
Director details changed

change person director company with change date

09/11/20112 pages · PDF
Director details changed

change person director company with change date

09/11/20112 pages · PDF
Accounts filed

accounts with accounts type group

30/08/201124 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20115 pages · PDF
Director details changed

change person director company with change date

06/07/20112 pages · PDF
CH03

change person secretary company with change date

06/07/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20106 pages · PDF
Accounts filed

accounts with accounts type group

18/08/201025 pages · PDF
Director appointed

appoint person director company with name

10/08/20102 pages · PDF
Director appointed

appoint person director company with name

10/08/20102 pages · PDF
Director appointed

appoint person director company with name

09/08/20102 pages · PDF
Director appointed

appoint person director company with name

09/08/20102 pages · PDF
Director resigned

termination director company with name

09/08/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20096 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Director details changed

change person director company with change date

09/11/20092 pages · PDF
Accounts filed

accounts with accounts type group

03/08/200922 pages · PDF
363a

legacy

07/01/20094 pages · PDF
Accounts filed

accounts with accounts type group

03/11/200822 pages · PDF
363a

legacy

12/12/20075 pages · PDF
Accounts filed

accounts with accounts type group

31/08/200722 pages · PDF
225

legacy

04/08/20071 page · PDF
288a

legacy

05/06/20071 page · PDF
288a

legacy

04/04/20071 page · PDF
288b

legacy

14/03/20071 page · PDF
363a

legacy

12/12/20062 pages · PDF
RESOLUTIONS

resolution

27/01/20061 page · PDF
RESOLUTIONS

resolution

27/01/20061 page · PDF
287

legacy

27/01/20061 page · PDF
MEM/ARTS

memorandum articles

27/01/20063 pages · PDF
395

legacy

24/01/20063 pages · PDF
395

legacy

21/01/20064 pages · PDF
395

legacy

21/01/20063 pages · PDF