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Cargo Secure Holdings Limited

Cargo Secure Holdings Limited is an active company incorporated on 29 April 2002 with the registered office located in Ipswich, Suffolk. Cargo Secure Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04426690
Private limited company
Age
23 years
Incorporated 29 April 2002
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 March 2025 (6 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
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Contact Update Details
Address
80 Compair Crescent
Ipswich
Suffolk
IP2 0EH
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was Suffolk House, 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Callum Hewitt
Director • Director • British • Lives in UK • Born in Mar 1987
Stephen Robert Hewitt
Director • British • Lives in UK • Born in Sep 1959
Mr Toby Hewitt
Director • British • Lives in UK • Born in Dec 1990
Mr Stephen Robert Hewitt
PSC • British • Lives in UK • Born in Sep 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cargo Secure Limited
Stephen Robert Hewitt and Mr Toby Hewitt are mutual people.
Active
Aurora Bars And Restaurants Limited
Stephen Robert Hewitt and Callum Hewitt are mutual people.
Active
Cargo Secure Transport Ltd
Stephen Robert Hewitt and Mr Toby Hewitt are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£643K
Decreased by £1.89M (-75%)
Turnover
£13.36M
Increased by £518K (+4%)
Employees
87
Increased by 18 (+26%)
Total Assets
£14.75M
Increased by £2.78M (+23%)
Total Liabilities
-£2.91M
Increased by £774K (+36%)
Net Assets
£11.84M
Increased by £2.01M (+20%)
Debt Ratio (%)
20%
Increased by 1.88% (+11%)
See 10 Year Full Financials
Latest Activity
Mr Callum Hewitt Appointed
4 Months Ago on 15 May 2025
Group Accounts Submitted
5 Months Ago on 24 Apr 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Group Accounts Submitted
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Mar 2024
Group Accounts Submitted
2 Years 5 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Apr 2023
Mr Stephen Robert Hewitt (PSC) Details Changed
2 Years 7 Months Ago on 23 Feb 2023
Full Accounts Submitted
3 Years Ago on 1 Apr 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
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Documents
Appointment of Mr Callum Hewitt as a director on 15 May 2025
Submitted on 15 May 2025
Group of companies' accounts made up to 31 July 2024
Submitted on 24 Apr 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 10 Apr 2025
Group of companies' accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 21 Mar 2024
Group of companies' accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Confirmation statement made on 21 March 2023 with updates
Submitted on 12 Apr 2023
Change of details for Mr Stephen Robert Hewitt as a person with significant control on 23 February 2023
Submitted on 23 Feb 2023
Total exemption full accounts made up to 31 July 2021
Submitted on 1 Apr 2022
Confirmation statement made on 21 March 2022 with updates
Submitted on 21 Mar 2022
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Repayment History
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