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C.P. Hart & Sons Limited
C.P. Hart & Sons Limited is an active company incorporated on 17 October 1966 with the registered office located in Warwick, Warwickshire. C.P. Hart & Sons Limited was registered 59 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00889832
Private limited company
Age
59 years
Incorporated
17 October 1966
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
18 April 2025
(9 months ago)
Next confirmation dated
18 April 2026
Due by
2 May 2026
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2025
(12 months)
Accounts type is
Full
Next accounts for period
31 July 2026
Due by
30 April 2027
(1 year 3 months remaining)
Learn more about C.P. Hart & Sons Limited
Contact
Update Details
Address
2 Kingmaker Court
Warwick Technology Park
Warwick
CV34 6DY
England
Address changed on
30 Jul 2024
(1 year 5 months ago)
Previous address was
Unit 40 Charles Park Claire Causeway Crossways Dartford Kent DA2 6QA
Companies in CV34 6DY
Telephone
02079021000
Email
Available in Endole App
Website
Cphart.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Nicola Thomas
Director • British • Lives in UK • Born in Jan 1976
Nicky Paul Randle
Director • Solicitor • British • Lives in UK • Born in Feb 1984
Wolseley UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wolseley UK Limited
Nicky Paul Randle and Nicola Thomas are mutual people.
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Nicola Thomas and Nicky Paul Randle are mutual people.
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Nicola Thomas and Nicky Paul Randle are mutual people.
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Res-Distribution Limited
Nicola Thomas and Nicky Paul Randle are mutual people.
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Logicool Holdings Limited
Nicola Thomas and Nicky Paul Randle are mutual people.
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Kooltech Limited
Nicola Thomas and Nicky Paul Randle are mutual people.
Active
Wolseley UK Finance Limited
Nicola Thomas is a mutual person.
Active
Sellers Of Leeds Limited
Nicola Thomas is a mutual person.
Active
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Brands
C.P. Hart
C.P.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Dec
⟶
31 Jul 2024
Traded for
7 months
Cash in Bank
£12.74M
Decreased by £1.96M (-13%)
Turnover
£29.4M
Decreased by £20.8M (-41%)
Employees
200
Increased by 1 (+1%)
Total Assets
£36.69M
Increased by £8.02M (+28%)
Total Liabilities
-£22.1M
Increased by £7.77M (+54%)
Net Assets
£14.59M
Increased by £249K (+2%)
Debt Ratio (%)
60%
Increased by 10.26% (+21%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Days Ago on 19 Jan 2026
Simon Gray Resigned
3 Months Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 23 Apr 2025
Wolseley Uk Limited (PSC) Appointed
10 Months Ago on 5 Mar 2025
Charco 2010 Limited (PSC) Resigned
10 Months Ago on 5 Mar 2025
Full Accounts Submitted
1 Year Ago on 16 Jan 2025
Ms Nicola Thomas Appointed
1 Year 2 Months Ago on 5 Nov 2024
Paul Francis Harrison Rowland Resigned
1 Year 4 Months Ago on 10 Sep 2024
Accounting Period Shortened
1 Year 5 Months Ago on 23 Aug 2024
Charco 2010 Ltd. (PSC) Details Changed
3 Years Ago on 30 Sep 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 July 2025
Submitted on 19 Jan 2026
Termination of appointment of Simon Gray as a director on 30 September 2025
Submitted on 24 Nov 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 23 Apr 2025
Notification of Wolseley Uk Limited as a person with significant control on 5 March 2025
Submitted on 21 Mar 2025
Cessation of Charco 2010 Limited as a person with significant control on 5 March 2025
Submitted on 21 Mar 2025
Full accounts made up to 31 July 2024
Submitted on 16 Jan 2025
Appointment of Ms Nicola Thomas as a director on 5 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Paul Francis Harrison Rowland as a director on 10 September 2024
Submitted on 24 Sep 2024
Change of details for Charco 2010 Ltd. as a person with significant control on 30 September 2022
Submitted on 16 Sep 2024
Previous accounting period shortened from 31 December 2024 to 31 July 2024
Submitted on 23 Aug 2024
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Repayment History
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