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Cfpro Limited

08998267

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

35 Ballards Lane, London, N3 1XW
Incorporated 15/04/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

70229
Management consultancy activities

Officers

Mrs Barbara Joyce Spurrier

director · Since 15/04/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Ms Lucy Constance Tarleton

director · Since 10/03/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Lee Alan Brook

director · Since 30/11/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 35 other boards

Ms Myfanwy Margaret Neville

director · Since 30/11/2023

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Greg Mccaw

director · Since 29/07/2025

DIRECTOR

IRISH · ENGLAND · Age 41

Also on 7 other boards

Mr Neill Timothy Ryder

director · Since 29/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 7 other boards

Mr James Robert Addison

director · Since 31/03/2026

BRITISH · ENGLAND · Age 36

Also on 10 other boards

Barbara Joyce Spurrier

director · Since 15/04/2014

British · England · Age 70

Lucy Constance Tarleton

director · Since 10/03/2021

British · England · Age 48

Myfanwy Margaret Neville

director · Since 30/11/2023

British · United Kingdom · Age 46

Lee Alan Brook

director · Since 30/11/2023

British · England · Age 56

Greg Mccaw

director · Since 29/07/2025

Irish · England · Age 41

Neill Timothy Ryder

director · Since 29/07/2025

British · England · Age 50

James Robert Addison

director · Since 31/03/2026

British · England · Age 36

Former

Philip Robert Jarvis

director · Resigned 19/06/2015

Diwan Singh

director · Resigned 01/07/2016

Maureen Ann Clark-Darby

director · Resigned 21/09/2016

Graham John William Duncan

director · Resigned 15/06/2017

Christopher Iain Blenkinsop

director · Resigned 06/02/2020

David Alan Staveley

director · Resigned 19/05/2022

Jeremy Howard Millard

director · Resigned 19/05/2022

Gary Hanson

director · Resigned 19/05/2022

James Henry Porter

director · Resigned 30/11/2023

Benjamin Parry-Jones

director · Resigned 31/12/2024

Jason Ian Appel

director · Resigned 29/07/2025

Michael Jonathan Wedge

director · Resigned 29/07/2025

Juliet Elizabeth Shaw

director · Resigned 31/03/2026

Persons with Significant Control

Cfpro Holdings Limited

Significant control

35, Ballards Lane, London, N3 1XW

Reg: 09861662 · Register Of Companies · Private Limited Company

Notified 30/04/2020

Former PSCs

Mrs Barbara Spurrier

Ceased 30/04/2020

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 02/04/2024Registered 04/04/2024
Charge
satisfied

HSBC UK BANK PLC AS SECURITY TRUSTEE

Created 06/02/2024Registered 12/02/2024Satisfied 04/04/2024

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line135 Ballards Lane
2026-07-23

35 BALLARDS LANE

post townLondon
2026-07-23

LONDON

officer appointedADDISON, James Robert
2026-07-23
officer appointedBROOK, Lee Alan
2026-07-23
officer appointedMCCAW, Greg
2026-07-23
officer appointedNEVILLE, Myfanwy Margaret
2026-07-23
officer appointedRYDER, Neill Timothy
2026-07-23
officer appointedSPURRIER, Barbara Joyce
2026-07-23
officer appointedTARLETON, Lucy Constance
2026-07-23

CompanyRankvs 19137+ SIC 70229 peers
64

Financial strength81th percentile among SIC peers · 20/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.17× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 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.

Longevity12/15 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 31/12/2022

Net Worth

£50k

Balance sheet strength

Cash

£45k

Cash in the bank

Net Current Assets

£73k

Working capital

Current Assets

£507k

Current Liabilities

£434k

Fixed Assets

£90k

Debtors

£462k

14avg. employees+4

Balance Sheet

Intangible assets£11k
Assets less current liabilities£163k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20221.17+£29k
20210.96

Derived from filed accounts. Not audited figures.