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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
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 3 Apr31 Mar 2024 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1970
Director • British • Lives in UK • Born in Jul 1978
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
James Anthony Mullins, Timothy Giles Lampert, and 1 more are mutual people.
Active
Bca Vehicle Finance Limited
James Anthony Mullins, Timothy Giles Lampert, and 1 more are mutual people.
Active
Constellation Developments Limited
James Anthony Mullins, Timothy Giles Lampert, and 1 more are mutual people.
Active
Cinch Group Limited
Timothy Giles Lampert, Matthew Robert Kelly, and 1 more are mutual people.
Active
BBD Rock Limited
James Anthony Mullins, Timothy Giles Lampert, and 1 more are mutual people.
Active
Constellation Retail Group Limited
James Anthony Mullins, Timothy Giles Lampert, and 1 more are mutual people.
Active
Constellation Retail Limited
James Anthony Mullins, Timothy Giles Lampert, and 1 more are mutual people.
Active
Cag Sirius 1 Limited
James Anthony Mullins, Timothy Giles Lampert, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£62.3M
Decreased by £34M (-35%)
Turnover
£932.5M
Decreased by £86.6M (-8%)
Employees
441
Decreased by 60 (-12%)
Total Assets
£279.3M
Decreased by £132.2M (-32%)
Total Liabilities
-£155.6M
Decreased by £23.4M (-13%)
Net Assets
£123.7M
Decreased by £108.8M (-47%)
Debt Ratio (%)
56%
Increased by 12.21% (+28%)
Latest Activity
James Anthony Mullins Resigned
1 Month Ago on 30 Sep 2025
Mr Timothy Giles Lampert Details Changed
1 Month Ago on 21 Sep 2025
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Constellation Retail Group Limited (PSC) Appointed
11 Months Ago on 24 Nov 2024
Tdr Capital Gp Iv Limited (PSC) Resigned
11 Months Ago on 24 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Group Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Mr Timothy Giles Lampert Appointed
1 Year 11 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Sep 2023
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Documents
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
Confirmation statement made on 25 August 2025 with updates
Submitted on 26 Aug 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Notification of Constellation Retail Group Limited as a person with significant control on 24 November 2024
Submitted on 27 Nov 2024
Cessation of Tdr Capital Gp Iv Limited as a person with significant control on 24 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 25 August 2024 with updates
Submitted on 5 Sep 2024
Group of companies' accounts made up to 2 April 2023
Submitted on 10 Jan 2024
Appointment of Mr Timothy Giles Lampert as a director on 6 December 2023
Submitted on 8 Dec 2023
Second filing for the notification of Tdr Capital Gp Iv Limited as a person with significant control
Submitted on 7 Dec 2023
Repayment History
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