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Ccl (Solutions) Group Ltd

08128980

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

36 Cygnet Court Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NW
Incorporated 03/07/2012

Previously known as

Ccl (2012) Group Ltd · until 07/08/2012

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Noel Michael Mcmenamin

director · Since 28/07/2017

LAW ENFORCEMENT AND FORENSICS SPECIALIST

BRITISH · ENGLAND · Age 61

Also on 10 other boards

Mr Simon Jack William Whitton

director · Since 01/12/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 8 other boards

Mr Darren Paul Powney

director · Since 03/11/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Noel Michael Mcmenamin

director · Since 28/07/2017

British · England · Age 61

Simon Jack William Whitton

director · Since 01/12/2022

British · England · Age 48

Darren Paul Powney

director · Since 03/11/2025

British · England · Age 58

Former

Jonathan Darcy Blything Blows

director · Resigned 20/04/2016

Andrew Edward Krauze

director · Resigned 28/07/2017

Julie Krauze

director · Resigned 28/07/2017

Andrew Mcleod Archibald

director · Resigned 30/04/2021

James William Shepherd

director · Resigned 03/09/2022

Samantha Louise Marklew

director · Resigned 03/11/2025

Persons with Significant Control

Thisen Limited

75–100% shares

36, 36 Cygnet Court, Stratford-Upon-Avon, CV37 9NW

Reg: 10854039 · Companies House, Cardiff · Private Limited Company

Notified 28/07/2017

Former PSCs

Mr Andrew Edward Krauze

Ceased 28/07/2017

Mrs Julie Krauze

Ceased 28/07/2017

Charges6 outstanding

Charge
outstanding

MEIF II - DEBT WM LP ACTING THROUGH ITS GENERAL PARTNER FDC (GENERAL PARTNER MEIF II - DEBT WM)

Created 18/03/2025Registered 31/03/2025
Charge
outstanding

GPE CAPITAL PARTNERS LLP (AS SECURITY TRUSTEE)

Created 23/07/2024Registered 23/07/2024
Charge
outstanding

GPE CAPITAL PARTNERS LLP AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 27/10/2022Registered 28/10/2022
Charge
outstanding

POSITIVE CASHFLOW FINANCE LIMITED

Created 13/12/2019Registered 16/12/2019
Charge
outstanding

GPE CAPITAL PARTNERS LLP AS SECURITY TRUSTEE

Created 01/12/2017Registered 04/12/2017
Charge
outstanding

ANDREW KRAUZE

Created 28/07/2017Registered 03/08/2017

Change History

officer appointedMCMENAMIN, Noel Michael
2026-07-23
officer appointedPOWNEY, Darren Paul
2026-07-23
officer appointedWHITTON, Simon Jack William
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line136 Cygnet Court Timothys Bridge Road
2026-07-23

36 CYGNET COURT TIMOTHYS BRIDGE ROAD

post townStratford-Upon-Avon
2026-07-23

STRATFORD-UPON-AVON

CompanyRankvs 14387+ SIC 64209 peers
47

Financial strength59th percentile among SIC peers · 15/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength15/25 pts

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

Employees13/15 pts

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

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 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

Outstanding charges: -10 pts

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

£6k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£18k

3avg. employees+3
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2025+£18k
2024+£0

Derived from filed accounts. Not audited figures.