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Cinch Holdco UK Limited

Cinch Holdco UK Limited is an active company incorporated on 26 August 2020 with the registered office located in Hook, Hampshire. Cinch Holdco UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12838294
Private limited company
Age
5 years
Incorporated 26 August 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (5 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr30 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Form 2, 18 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9XA
United Kingdom
Address changed on 12 Sep 2022 (3 years ago)
Previous address was Headway House Crosby Way Farnham Surrey GU9 7XG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1970
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1976
Constellation Retail Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Marshall Motor Holdings Limited
Matthew Robert Kelly and Timothy Giles Lampert are mutual people.
Active
Bca Vehicle Finance Limited
Matthew Robert Kelly and Timothy Giles Lampert are mutual people.
Active
Constellation Developments Limited
Matthew Robert Kelly and Timothy Giles Lampert are mutual people.
Active
Cinch Group Limited
Matthew Robert Kelly and Timothy Giles Lampert are mutual people.
Active
BBD Rock Limited
Matthew Robert Kelly and Timothy Giles Lampert are mutual people.
Active
Constellation Automotive Capital Limited
Matthew Robert Kelly and Timothy Giles Lampert are mutual people.
Active
Constellation Retail Group Limited
Matthew Robert Kelly and Timothy Giles Lampert are mutual people.
Active
Constellation Retail Limited
Matthew Robert Kelly and Timothy Giles Lampert are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
£370K
Decreased by £61.93M (-99%)
Turnover
Unreported
Decreased by £932.5M (-100%)
Employees
Unreported
Decreased by 441 (-100%)
Total Assets
£704K
Decreased by £278.6M (-100%)
Total Liabilities
£0
Decreased by £155.6M (-100%)
Net Assets
£704K
Decreased by £123M (-99%)
Debt Ratio (%)
0%
Decreased by 55.71% (-100%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 21 Dec 2025
James Anthony Mullins Resigned
3 Months Ago on 30 Sep 2025
Mr Timothy Giles Lampert Details Changed
4 Months Ago on 21 Sep 2025
Confirmation Submitted
5 Months Ago on 26 Aug 2025
Group Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Constellation Retail Group Limited (PSC) Appointed
1 Year 2 Months Ago on 24 Nov 2024
Tdr Capital Gp Iv Limited (PSC) Resigned
1 Year 2 Months Ago on 24 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Sep 2024
Group Accounts Submitted
2 Years Ago on 10 Jan 2024
Mr Timothy Giles Lampert Appointed
2 Years 1 Month Ago on 6 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 30 March 2025
Submitted on 21 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/25
Submitted on 21 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/25
Submitted on 21 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/25
Submitted on 21 Dec 2025
Statement by Directors
Submitted on 18 Dec 2025
Statement of capital on 16 December 2025
Submitted on 16 Dec 2025
Solvency Statement dated 16/12/25
Submitted on 16 Dec 2025
Resolutions
Submitted on 16 Dec 2025
Termination of appointment of James Anthony Mullins as a director on 30 September 2025
Submitted on 30 Sep 2025
Director's details changed for Mr Timothy Giles Lampert on 21 September 2025
Submitted on 24 Sep 2025
Repayment History
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