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CPS (Holdings) Limited

CPS (Holdings) Limited is an active company incorporated on 14 May 2014 with the registered office located in Preston, Lancashire. CPS (Holdings) Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09040558
Private limited company
Age
11 years
Incorporated 14 May 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Garstang Road
Brock
Preston
Lancashire
PR3 0PH
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ned Chairman • British • Lives in England • Born in Aug 1957
Director • Investment Manager • British • Lives in UK • Born in Nov 1991
Director • Chief Executive • British • Lives in England • Born in Oct 1977
Director • British • Lives in UK • Born in Aug 1965
Director • Finance Director • British • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Central Power Services (Topco) Limited
Stuart John Brakewell, Sophie Olivia Vincent, and 2 more are mutual people.
Active
Central Power Services Limited
Stuart John Brakewell and Paul James Dove are mutual people.
Active
Go Planet Limited
Paul James Dove is a mutual person.
Dissolved
GPL 2024 Realisations Limited
Paul James Dove is a mutual person.
In Administration
GPFS 2024 Realisations Limited
Paul James Dove is a mutual person.
In Administration
Alpha Holdco 1 Limited
Paul James Dove is a mutual person.
Dissolved
Alpha Topco 1 Limited
Paul James Dove is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£6.12M
Same as previous period
Total Liabilities
£0
Decreased by £1.6M (-100%)
Net Assets
£6.12M
Increased by £1.6M (+36%)
Debt Ratio (%)
0%
Decreased by 26.2% (-100%)
Latest Activity
New Charge Registered
24 Days Ago on 7 Oct 2025
Mr Paul James Dove Appointed
25 Days Ago on 6 Oct 2025
Miss Natalie Louise Yates Appointed
25 Days Ago on 6 Oct 2025
Stuart John Brakewell Resigned
26 Days Ago on 5 Oct 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Sophie Olivia Vincent Resigned
3 Months Ago on 7 Jul 2025
Mr Anthony Clive Garner King Appointed
3 Months Ago on 7 Jul 2025
Small Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Mrs Sophie Olivia Vincent Appointed
1 Year 10 Months Ago on 31 Dec 2023
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Documents
Registration of charge 090405580005, created on 7 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Paul James Dove as a director on 6 October 2025
Submitted on 6 Oct 2025
Appointment of Miss Natalie Louise Yates as a director on 6 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Stuart John Brakewell as a director on 5 October 2025
Submitted on 6 Oct 2025
Termination of appointment of Sophie Olivia Vincent as a director on 7 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 9 Jul 2025
Appointment of Mr Anthony Clive Garner King as a director on 7 July 2025
Submitted on 9 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 24 Dec 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 1 Oct 2024
Termination of appointment of Matthew William Pomroy as a director on 31 December 2023
Submitted on 17 Jan 2024
Repayment History
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