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CLD Group Holdings Limited

CLD Group Holdings Limited is an active company incorporated on 5 August 2013 with the registered office located in Sandbach, Cheshire. CLD Group Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08636576
Private limited company
Age
12 years
Incorporated 5 August 2013
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 11 Springvale Business Centre
Millbuck Way
Sandbach
Cheshire
CW11 3HY
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1987
Director • Managing Partner • British • Lives in UK • Born in Dec 1963
Director • British • Lives in UK • Born in Dec 1985
Director • British • Lives in UK • Born in Sep 1984
Modsec Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CLD Fencing Systems Limited
Anthony James Wells, Russell Carl Wells, and 2 more are mutual people.
Active
Modsec Investments Ltd
Anthony James Wells, Russell Carl Wells, and 1 more are mutual people.
Active
Ettiley Transport Limited
Vernon Bruce Wells and Neville Barrie Wells are mutual people.
Active
Hartford Investments Limited
Vernon Bruce Wells is a mutual person.
Active
Stormwater Shepherds Enterprises Limited
Neville Barrie Wells is a mutual person.
Active
Cutting Edge Production Ltd
Anthony James Wells is a mutual person.
Active
CLD Systems Limited
Neville Barrie Wells is a mutual person.
Active
Secufen Limited
Anthony James Wells, Russell Carl Wells, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.93M
Increased by £1.04M (+21%)
Turnover
£47.39M
Increased by £19.05M (+67%)
Employees
149
Increased by 69 (+86%)
Total Assets
£29.77M
Increased by £10.68M (+56%)
Total Liabilities
-£8.39M
Increased by £4.2M (+100%)
Net Assets
£21.39M
Increased by £6.49M (+44%)
Debt Ratio (%)
28%
Increased by 6.22% (+28%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Modsec Investments Ltd (PSC) Appointed
1 Year Ago on 29 Oct 2024
Vernon Bruce Wells (PSC) Resigned
1 Year Ago on 29 Oct 2024
Russell Carl Wells (PSC) Resigned
1 Year Ago on 29 Oct 2024
Anthony James Wells (PSC) Resigned
1 Year Ago on 29 Oct 2024
Neville Barrie Wells (PSC) Resigned
1 Year Ago on 29 Oct 2024
Group Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Mr Neville Barrie Wells Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Mr Neville Barrie Wells (PSC) Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 12 Mar 2025
Notification of Modsec Investments Ltd as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Cessation of Neville Barrie Wells as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Cessation of Anthony James Wells as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Cessation of Russell Carl Wells as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Cessation of Vernon Bruce Wells as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Resolutions
Submitted on 3 Feb 2024
Memorandum and Articles of Association
Submitted on 3 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year