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Cgwp Holdings Limited

15159989

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Arkle House, 31 Lonsdale Street, Carlisle, CA1 1BJ
Incorporated 23/09/2023

Previously known as

Gcwp Holdings Limited · until 10/10/2023

Compliance

Last accounts

30/09/2025

unaudited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/09/2026

Due 06/10/2027

On track

Industry

64204
Activities of distribution holding companies

Officers

Mr Steven Pattison

director · Since 23/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Steven Pattison

director · Since 23/09/2023

British · United Kingdom

John Lawrence Pattison

director · Since 23/09/2023

British · United Kingdom

Mr John Lawrence Pattison

director · Since 23/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Jenny Louise Walsh

director · Since 18/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM

Catherine Hodgson

director · Since 18/10/2023

British · United Kingdom

Claire Marie Howe

director · Since 18/10/2023

British · United Kingdom

Andrea Mary Mcnichol

director · Since 18/10/2023

British · United Kingdom

Michael George Pattison

director · Since 18/10/2023

British · United Kingdom

Jenny Louise Walsh

director · Since 18/10/2023

British · United Kingdom

Mrs Claire Marie Howe

director · Since 18/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mrs Andrea Mary Mcnichol

director · Since 18/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Nicola Clare Robinson

director · Since 18/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Catherine Hodgson

director · Since 18/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Nicola Clare Robinson

director · Since 18/10/2023

British · United Kingdom

Former

Mr Michael George Pattison

director · Resigned 18/10/2023

Persons with Significant Control

Mr John Lawrence Pattison

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

British · United Kingdom

Notified 18/10/2023

Former PSCs

Mr Steven Pattison

Ceased 18/10/2023

Mr John Lawrence Pattison

Ceased 18/10/2023

Change History

officer appointed → HODGSON, Catherine
2026-10-13
officer appointed → HOWE, Claire Marie
2026-10-13
officer appointed → MCNICHOL, Andrea Mary
2026-10-13
officer appointed → PATTISON, John Lawrence
2026-10-13
officer appointed → PATTISON, Michael George
2026-10-13
officer appointed → PATTISON, Steven
2026-10-13
officer appointed → ROBINSON, Nicola Clare
2026-10-13
officer appointed → WALSH, Jenny Louise
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → Arkle House
2026-10-13

ARKLE HOUSE

post town → Carlisle
2026-10-13

CARLISLE

CompanyRankvs 878+ SIC 64204 peers
30

Financial strength70th percentile among SIC peers · 18/25
Employees24th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceOne filing overdue · 5/15
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.

Employees4/15 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.

Longevity3/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

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

Key FinancialsYear ending 29/06/2026

Net Worth

£51k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£142k

Debtors

£142k

0avg. employees

Balance Sheet

Assets less current liabilities£51k
Prepared with Sage Accounts Production Advanced 2025 - FRS102_2025

EstimatesDerived

YearImplied Profit
2026+£0
2025+£0

Derived from filed accounts. Not audited figures.

Filing History25 filings

Accounts filed

accounts with accounts type unaudited abridged

29/06/20266 pages · PDF
PSC changed

change to a person with significant control

25/01/20262 pages · PDF
PSC changed

change to a person with significant control without name date

25/01/20262 pages · PDF
PSC notified

notification of a person with significant control

23/01/20262 pages · PDF
PSC07

cessation of a person with significant control

23/01/20261 page · PDF
Director details changed

change person director company with change date

23/01/20262 pages · PDF
Director details changed

change person director company with change date

23/01/20262 pages · PDF
PSC changed

change to a person with significant control

23/01/20262 pages · PDF
PSC07

cessation of a person with significant control

23/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

14/10/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/06/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20243 pages · PDF
RESOLUTIONS

resolution

03/01/20244 pages · PDF
MA

memorandum articles

02/01/202420 pages · PDF
Director appointed

appoint person director company with name date

13/12/20232 pages · PDF
Director appointed

appoint person director company with name date

13/12/20232 pages · PDF
Shares allotted

capital allotment shares

20/11/202313 pages · PDF
MA

memorandum articles

20/11/202323 pages · PDF
RESOLUTIONS

resolution

20/11/20234 pages · PDF
Director appointed

appoint person director company with name date

19/10/20232 pages · PDF
Director appointed

appoint person director company with name date

19/10/20232 pages · PDF
Director appointed

appoint person director company with name date

19/10/20232 pages · PDF
Director appointed

appoint person director company with name date

19/10/20232 pages · PDF
CERTNM

certificate change of name company

10/10/20233 pages · PDF
Incorporated

incorporation company

23/09/202313 pages · PDF