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Cennox Holdings Limited

Cennox Holdings Limited is an active company incorporated on 7 November 2014 with the registered office located in Camberley, Surrey. Cennox Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09301782
Private limited company
Age
10 years
Incorporated 7 November 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 3 years 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
Units 11 & 12 Admiralty Way
Camberley
Surrey
GU15 3DT
Address changed on 3 May 2023 (2 years 6 months ago)
Previous address was Building 2 Watchmoor Park Waters Edge Riverside Way Camberley GU15 3YL United Kingdom
Telephone
01276607200
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 • Consultant • English • Lives in England • Born in Jul 1955
Director • British • Lives in UK • Born in May 1972
Director • Executive • Dutch • Lives in Netherlands • Born in Aug 1964
Director • Executive • American • Lives in United States • Born in May 1980
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
Cennox Group Limited
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
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, Michael David Goggans, 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.48M
Increased by £3.63M (+34%)
Turnover
£247M
Decreased by £16.68M (-6%)
Employees
1.72K
Increased by 39 (+2%)
Total Assets
£216.14M
Decreased by £15.26M (-7%)
Total Liabilities
-£241.46M
Increased by £19.76M (+9%)
Net Assets
-£25.32M
Decreased by £35.02M (-361%)
Debt Ratio (%)
112%
Increased by 15.9% (+17%)
Latest Activity
Group Accounts Submitted
24 Days Ago on 8 Oct 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Michael David Goggans Appointed
4 Months Ago on 1 Jul 2025
Harish Nataraj 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
Nicholas Cockett Resigned
6 Months Ago on 1 May 2025
Group Accounts Submitted
1 Year Ago on 4 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 29 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 28 Aug 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 8 Aug 2025
Appointment of Harish Nataraj as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Michael David Goggans as a secretary on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Ronald Van Veenendaal as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Michael David Goggans as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Nicholas Cockett as a director on 1 May 2025
Submitted on 1 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Registration of charge 093017820011, created on 29 August 2024
Submitted on 6 Sep 2024
Registration of charge 093017820010, created on 28 August 2024
Submitted on 2 Sep 2024
Repayment History
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