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CP Holdings Limited

CP Holdings Limited is an active company incorporated on 22 March 1957 with the registered office located in Watford, Hertfordshire. CP Holdings Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00580471
Private limited company
Age
68 years
Incorporated 22 March 1957
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Cp House
Otterspool Way
Watford
Hertfordshire
WD25 8JJ
Same address for the past 12 years
Telephone
01923 250500
Email
Available in Endole App
People
Officers
11
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Aug 1951
Director • Secretary • Solicitor • British • Lives in UK • Born in Jul 1927
Director • PSC • Executive • British • Lives in England • Born in Oct 1976
Director • Irish • Lives in Ireland • Born in Mar 1966
Director • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lenta Properties Limited
Mark Adam Gibbor, Mr Alexei James Schreier, and 3 more are mutual people.
Active
CP Regents Park Two Limited
Mr Mark Hennebry, Mr Alexei James Schreier, and 3 more are mutual people.
Active
Waystone Limited
Philip Hoffbrand, Mr Alexei James Schreier, and 3 more are mutual people.
Active
Waystone 32 Limited
Philip Hoffbrand, Mr Alexei James Schreier, and 3 more are mutual people.
Active
Drencan Limited
Mark Adam Gibbor, Mr Mark Hennebry, and 3 more are mutual people.
Active
Eltrak CP Limited
Mark Adam Gibbor, Mr Alexei James Schreier, and 3 more are mutual people.
Active
Milerun Limited
Mr Alexei James Schreier, Claire Louisa Dudley-Scales, and 1 more are mutual people.
Active
Lenta Business Space Limited
Mark Adam Gibbor, Claire Louisa Dudley-Scales, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£96.51M
Increased by £4.22M (+5%)
Turnover
£714.93M
Decreased by £15.77M (-2%)
Employees
6.06K
Increased by 73 (+1%)
Total Assets
£951.67M
Decreased by £1.73M (-0%)
Total Liabilities
-£520.49M
Decreased by £16.64M (-3%)
Net Assets
£431.18M
Increased by £14.91M (+4%)
Debt Ratio (%)
55%
Decreased by 1.65% (-3%)
Latest Activity
Group Accounts Submitted
28 Days Ago on 15 Aug 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Group Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Robert Michael Levy (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
Richard Mark Denton (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
Catherine Anne Gorey (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
Michael Montague Wreschner (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
Mark Adam Gibbor (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Change of share class name or designation
Submitted on 26 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Resolutions
Submitted on 4 Aug 2025
Confirmation statement made on 7 February 2025 with no updates
Submitted on 10 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Registration of charge 005804710025, created on 22 July 2024
Submitted on 29 Jul 2024
Resolutions
Submitted on 23 Jul 2024
Resolutions
Submitted on 23 Jul 2024
Resolutions
Submitted on 23 Jul 2024
Resolutions
Submitted on 17 Jul 2024
Repayment History
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