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Cpi Mortars (North) Limited

Cpi Mortars (North) Limited is an active company incorporated on 14 June 1993 with the registered office located in Birmingham, Worcestershire. Cpi Mortars (North) Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02826699
Private limited company
Age
32 years
Incorporated 14 June 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (20 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Ground Floor Boundary House
2 Wythall Green Way
Wythall
Birmingham
B47 6LW
United Kingdom
Address changed on 9 Apr 2024 (1 year 7 months ago)
Previous address was Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT
Telephone
01236700500
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Brian O'Hara
Director • Accountant • Irish • Lives in Ireland • Born in Dec 1967
Wendy Hannah McFarlane
Director • British • Lives in Scotland • Born in Sep 1985
Anthony O'Sullivan
Director • Irish • Lives in Ireland • Born in Aug 1971
Garrett Wilkinson
Director • Accountant • Irish • Lives in Ireland • Born in Feb 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
BMB Builders Merchants Limited
Brian O'Hara, Garrett Wilkinson, and 1 more are mutual people.
Active
Kirton Tube And Components Limited
Brian O'Hara, Garrett Wilkinson, and 1 more are mutual people.
Active
Hendricks Lovell Limited
Brian O'Hara, Garrett Wilkinson, and 1 more are mutual people.
Active
B.S.G. Builders Merchants Limited
Brian O'Hara, Garrett Wilkinson, and 1 more are mutual people.
Active
Jackson Leasing Limited
Garrett Wilkinson and Grafton Group Secretarial Services Limited are mutual people.
Active
J.Robinson(Burton-On-Trent)Limited
Brian O'Hara and Grafton Group Secretarial Services Limited are mutual people.
Active
B D Estates (1999) Limited
Brian O'Hara and Grafton Group Secretarial Services Limited are mutual people.
Active
HC 1183 Limited
Brian O'Hara and Grafton Group Secretarial Services Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£59.52M
Same as previous period
Total Liabilities
-£8.53M
Same as previous period
Net Assets
£50.99M
Same as previous period
Debt Ratio (%)
14%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Oct 2025
Brian O'hara Resigned
3 Months Ago on 31 Jul 2025
Ms Wendy Hannah Mcfarlane Appointed
3 Months Ago on 31 Jul 2025
Garrett Wilkinson Resigned
3 Months Ago on 31 Jul 2025
Mr Anthony O’Sullivan Appointed
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Garrett Wilkinson Details Changed
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Grafton Group Secretarial Services Limited Details Changed
2 Years 2 Months Ago on 28 Aug 2023
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Get Credit Report
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 22 Oct 2025
Appointment of Ms Wendy Hannah Mcfarlane as a director on 31 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Brian O'hara as a director on 31 July 2025
Submitted on 4 Aug 2025
Appointment of Mr Anthony O’Sullivan as a director on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Garrett Wilkinson as a director on 31 July 2025
Submitted on 31 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 23 Oct 2024
Director's details changed for Garrett Wilkinson on 22 October 2024
Submitted on 22 Oct 2024
Secretary's details changed for Grafton Group Secretarial Services Limited on 28 August 2023
Submitted on 22 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
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Repayment History
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