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CPS Group Holdings Limited

CPS Group Holdings Limited is an active company incorporated on 7 December 2020 with the registered office located in Reading, Berkshire. CPS Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13068099
Private limited company
Age
5 years
Incorporated 7 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 December 2024 (1 year ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (12 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
450 Brook Drive
Reading
Berkshire
RG2 6UU
England
Address changed on 31 Aug 2023 (2 years 3 months ago)
Previous address was Jubilee House Third Avenue Globe Park Marlow SL7 1EY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Cps.co.uk
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mr David Dunning
PSC • Director • British • Lives in UK • Born in Dec 1966 • Consultant
Stephen Robbert Adams
Director • Management Consultant • British • Lives in UK • Born in May 1973
Ashley Turner
Director • Sales Director • British • Lives in Italy • Born in May 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Corporate Project Solutions Limited
Stephen Robbert Adams and Ashley Turner are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£39
Decreased by £180 (-82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.05M
Decreased by £180 (-0%)
Total Liabilities
-£2.05M
Increased by £1.2K (0%)
Net Assets
-£1.12K
Decreased by £1.38K (-533%)
Debt Ratio (%)
100%
Increased by 0.07% (0%)
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Latest Activity
Full Accounts Submitted
27 Days Ago on 10 Nov 2025
Samuel Malcolm Graber Resigned
2 Months Ago on 2 Oct 2025
Confirmation Submitted
12 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Christopher Charles Pond Resigned
1 Year 2 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years Ago on 22 Nov 2023
Mr Christopher Charles Pond Appointed
2 Years 2 Months Ago on 1 Oct 2023
Mr Ashley Turner Appointed
2 Years 2 Months Ago on 1 Oct 2023
Mr Samuel Malcolm Graber Appointed
2 Years 2 Months Ago on 1 Oct 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 10 Nov 2025
Termination of appointment of Samuel Malcolm Graber as a director on 2 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 9 Oct 2024
Termination of appointment of Christopher Charles Pond as a director on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 6 December 2023 with updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Appointment of Mr Samuel Malcolm Graber as a director on 1 October 2023
Submitted on 3 Oct 2023
Appointment of Mr Ashley Turner as a director on 1 October 2023
Submitted on 3 Oct 2023
Appointment of Mr Christopher Charles Pond as a director on 1 October 2023
Submitted on 3 Oct 2023
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Repayment History
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