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Cordek Holdings Limited

Cordek Holdings Limited is an active company incorporated on 17 September 2021 with the registered office located in Horsham, West Sussex. Cordek Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13628615
Private limited company
Age
4 years
Incorporated 17 September 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 1 year 1 month 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
Spring Copse Business Park Stane Street
Slinfold
Horsham
West Sussex
RH13 0SZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1952
Director • British • Lives in England • Born in May 1949
Director • Civil Engineer • British • Lives in England • Born in Apr 1944
Director • Accountant • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Cordek Limited
Grant Naris and are mutual people.
Active
Cambian Advanced Engineering Limited
Grant Naris is a mutual person.
Active
Cambian Engineering Solutions Limited
Grant Naris is a mutual person.
Active
Cad Cam Create Limited
Grant Naris and Stephen Hearn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.22M
Decreased by £349K (-4%)
Turnover
£18.96M
Increased by £392K (+2%)
Employees
79
Same as previous period
Total Assets
£34.31M
Increased by £1.19M (+4%)
Total Liabilities
-£3.59M
Increased by £35K (+1%)
Net Assets
£30.73M
Increased by £1.15M (+4%)
Debt Ratio (%)
10%
Decreased by 0.27% (-3%)
Latest Activity
Group Accounts Submitted
29 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Group Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
John Rodney White Resigned
1 Year 8 Months Ago on 19 Feb 2024
John Rodney White (PSC) Resigned
1 Year 8 Months Ago on 19 Feb 2024
Group Accounts Submitted
2 Years Ago on 26 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Accounting Period Extended
3 Years Ago on 23 Mar 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 26 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 19 Sep 2024
Cessation of John Rodney White as a person with significant control on 19 February 2024
Submitted on 22 Apr 2024
Termination of appointment of John Rodney White as a director on 19 February 2024
Submitted on 22 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Confirmation statement made on 16 September 2023 with no updates
Submitted on 29 Sep 2023
Confirmation statement made on 16 September 2022 with updates
Submitted on 26 Sep 2022
Current accounting period extended from 30 September 2022 to 31 December 2022
Submitted on 23 Mar 2022
Repayment History
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