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Cennox Group Limited

Cennox Group Limited is an active company incorporated on 30 July 2007 with the registered office located in Camberley, Surrey. Cennox Group Limited was registered 18 years ago.
Status
Active
Active since 17 years ago
Company No
06327804
Private limited company
Age
18 years
Incorporated 30 July 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Units 11 & 12
Admiralty Way
Camberley
Surrey
GU15 3DT
Address changed on 15 Aug 2023 (2 years 2 months ago)
Previous address was Building 2 Watchmoor Park Waters Edge Riverside Way Camberley GU15 3YL United Kingdom
Telephone
01618777666
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Attorney • American • Lives in United States • Born in May 1973
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in May 1972
Director • Executive • American • Lives in United States • Born in May 1980
Director • English • Lives in England • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Cennox ATM Parts Ltd
Nicholas Cockett, Roy David Dodd, and 4 more are mutual people.
Active
Bradfords Signs Limited
Nicholas Cockett, Roy David Dodd, and 4 more are mutual people.
Active
Cennox Holdings Limited
Nicholas Cockett, Roy David Dodd, and 4 more are mutual people.
Active
Signmaking Developments Limited
Nicholas Cockett, Roy David Dodd, and 3 more are mutual people.
Active
Excalibur Designs Limited
Nicholas Cockett, Roy David Dodd, and 3 more are mutual people.
Active
Cennox Signage And Construction Limited
Nicholas Cockett, Roy David Dodd, and 3 more are mutual people.
Active
Cennox Diebold Limited
Roy David Dodd, Harish Nataraj, and 2 more are mutual people.
Active
Cennox Limited
Nicholas Cockett, Clive Matthew Nation, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.45M
Increased by £1.14M (+361%)
Turnover
£4.86M
Increased by £2.15M (+79%)
Employees
14
Increased by 3 (+27%)
Total Assets
£62.64M
Increased by £10.3M (+20%)
Total Liabilities
-£34.19M
Increased by £10.21M (+43%)
Net Assets
£28.45M
Increased by £93K (0%)
Debt Ratio (%)
55%
Increased by 8.76% (+19%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Mr Michael David Goggans Appointed
4 Months Ago on 1 Jul 2025
Mr Michael David Goggans Appointed
4 Months Ago on 1 Jul 2025
Mr Ronald Van Veenendaal Appointed
4 Months Ago on 1 Jul 2025
Harish Nataraj Appointed
4 Months Ago on 1 Jul 2025
Nicholas Cockett Resigned
6 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 27 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 27 Sep 2024
New Charge Registered
1 Year 2 Months Ago on 28 Aug 2024
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Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 26 Aug 2025
Appointment of Harish Nataraj as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Ronald Van Veenendaal as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Michael David Goggans as a secretary on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Michael David Goggans as a director on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Nicholas Cockett as a director on 1 May 2025
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Registration of charge 063278040018, created on 27 September 2024
Submitted on 2 Oct 2024
Registration of charge 063278040017, created on 27 September 2024
Submitted on 2 Oct 2024
Registration of charge 063278040016, created on 28 August 2024
Submitted on 14 Sep 2024
Repayment History
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