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The Canning Group Holdings Limited

The Canning Group Holdings Limited is an active company incorporated on 16 July 2019 with the registered office located in Hereford, Herefordshire. The Canning Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12106388
Private limited company
Age
6 years
Incorporated 16 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (1 month ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about The Canning Group Holdings Limited
Contact
Address
1 Staniers Way
Roman Road
Hereford
HR1 1JT
United Kingdom
Same address for the past 6 years
Telephone
01432 265276
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
David Richard Wardrop
Director • Director • Investment Management • British • Lives in England • Born in Jul 1977
Robert Peter Leechman
Director • British • Lives in England • Born in Sep 1956
Mr Ciaran Andrew McMahon
Director • Irish • Lives in Wales • Born in Jan 1968
Mr Julian Aitken
Director • British • Lives in UK • Born in Apr 1973
Mr Richard John Leach
Director • British • Lives in UK • Born in Sep 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Canning Group International Ltd
David Richard Wardrop, David Richard Wardrop, and 3 more are mutual people.
Active
The Canning Group UK Limited
David Richard Wardrop, David Richard Wardrop, and 3 more are mutual people.
Active
Hereford Contract Canning (HCC) Limited
Robert Peter Leechman, Mr Richard John Leach, and 1 more are mutual people.
Active
Herefordshire Cider Company (HCC) Limited
Robert Peter Leechman, Mr Richard John Leach, and 1 more are mutual people.
Active
Hereford Cider Company (HCC) Limited
Robert Peter Leechman, Mr Richard John Leach, and 1 more are mutual people.
Active
Rutland Fund SPV Limited
David Richard Wardrop is a mutual person.
Active
Rutland Holdco Limited
David Richard Wardrop is a mutual person.
Active
Aitken Associates Ltd
Mr Julian Aitken is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£30.11M
Increased by £421K (+1%)
Total Liabilities
-£46.36M
Increased by £4.96M (+12%)
Net Assets
-£16.25M
Decreased by £4.54M (+39%)
Debt Ratio (%)
154%
Increased by 14.52% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 13 Aug 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Full Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Matthew Hamilton-Allen Resigned
3 Years Ago on 31 Mar 2022
Small Accounts Submitted
3 Years Ago on 11 Sep 2021
Confirmation Submitted
4 Years Ago on 6 Sep 2021
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Get Credit Report
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 13 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 10 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 20 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Confirmation statement made on 15 July 2022 with no updates
Submitted on 26 Jul 2022
Termination of appointment of Matthew Hamilton-Allen as a director on 31 March 2022
Submitted on 13 Apr 2022
Accounts for a small company made up to 31 December 2020
Submitted on 11 Sep 2021
Confirmation statement made on 15 July 2021 with no updates
Submitted on 6 Sep 2021
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Repayment History
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