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CWR Holdings Limited

CWR Holdings Limited is an active company incorporated on 30 January 2008 with the registered office located in Leicester, Leicestershire. CWR Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06488718
Private limited company
Age
17 years
Incorporated 30 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (9 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Elms Farm Arnesby Road
Fleckney
Leicester
LE8 8AQ
England
Address changed on 11 Mar 2024 (1 year 7 months ago)
Previous address was Bowden House 36 Northampton Road Market Harborough Leics LE16 9HE
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Practice Manager • British • Lives in UK • Born in Dec 1966
Director • PSC • Agricultural Contractor • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Cyo Seeds (Midlands) Limited
Mrs Caroline Anne Roberts and Mr Charles William Roberts are mutual people.
Active
Alphamix Concrete And Screed Ltd
Mrs Caroline Anne Roberts and Mr Charles William Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£96.68K
Decreased by £29.79K (-24%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£4.92M
Increased by £95.99K (+2%)
Total Liabilities
-£1.82M
Decreased by £58.33K (-3%)
Net Assets
£3.1M
Increased by £154.32K (+5%)
Debt Ratio (%)
37%
Decreased by 1.95% (-5%)
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Full Accounts Submitted
9 Months Ago on 17 Jan 2025
Registered Address Changed
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Mr Charles William Roberts Details Changed
2 Years 11 Months Ago on 1 Dec 2022
Mrs Caroline Anne Roberts Details Changed
2 Years 11 Months Ago on 1 Dec 2022
Mr Charles William Roberts (PSC) Details Changed
2 Years 11 Months Ago on 1 Dec 2022
Mrs Caroline Anne Roberts Details Changed
2 Years 11 Months Ago on 1 Dec 2022
Mrs Caroline Anne Roberts (PSC) Details Changed
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 30 January 2025 with updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 17 Jan 2025
Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leics LE16 9HE to Elms Farm Arnesby Road Fleckney Leicester LE8 8AQ on 11 March 2024
Submitted on 11 Mar 2024
Change of details for Mrs Caroline Anne Roberts as a person with significant control on 1 December 2022
Submitted on 8 Feb 2024
Director's details changed for Mrs Caroline Anne Roberts on 1 December 2022
Submitted on 8 Feb 2024
Change of details for Mr Charles William Roberts as a person with significant control on 1 December 2022
Submitted on 8 Feb 2024
Secretary's details changed for Mrs Caroline Anne Roberts on 1 December 2022
Submitted on 8 Feb 2024
Director's details changed for Mr Charles William Roberts on 1 December 2022
Submitted on 8 Feb 2024
Confirmation statement made on 30 January 2024 with no updates
Submitted on 30 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 25 Jan 2024
Repayment History
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