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CFG Holdings Limited

CFG Holdings Limited is an active company incorporated on 26 May 1998 with the registered office located in Newtownabbey, County Antrim. CFG Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
NI034255
Private limited company
Northern Ireland Company
Age
27 years
Incorporated 26 May 1998
Size
Unreported
Confirmation
Due Soon
Dated 28 October 2024 (1 year ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (1 day remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Mallusk Way
Mallusk Road
Netownabbey
Co. Antrim
BT36 4AA
Same address for the past 27 years
Telephone
02890800800
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Nicola Elizabeth Anne Holdcroft
Director • British • Lives in England • Born in Jan 1972
Margaret Forsyth
Director • British • Lives in England • Born in Jul 1951
Roger George Clements
Director • Chairman • British • Lives in Northern Ireland • Born in Apr 1961
Darren Andrew Holdcroft
Director • British • Lives in England • Born in Mar 1971
Mrs Nicola Elizabeth Anne Holdcroft
PSC • British • Lives in England • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Countrywide Freight Group Limited
Margaret Forsyth, Nicola Elizabeth Anne Holdcroft, and 2 more are mutual people.
Active
Meteor Freight (Groupage) Limited
Roger George Clements, Margaret Forsyth, and 1 more are mutual people.
Active
Meteor Freight (UK) Limited
Roger George Clements, Margaret Forsyth, and 1 more are mutual people.
Active
Mandark International Freight Services Limited
Margaret Forsyth, Nicola Elizabeth Anne Holdcroft, and 1 more are mutual people.
Active
Cooper Carriers Ltd
Roger George Clements, Margaret Forsyth, and 1 more are mutual people.
Active
Bellbirman Limited
Roger George Clements, Margaret Forsyth, and 1 more are mutual people.
Active
Countrywide Freight (Southern) Limited
Margaret Forsyth, Nicola Elizabeth Anne Holdcroft, and 1 more are mutual people.
Active
Countrywide Freight (Northern) Limited
Roger George Clements, Margaret Forsyth, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£3K
Increased by £3K (%)
Turnover
£32.67M
Decreased by £7.34M (-18%)
Employees
299
Decreased by 22 (-7%)
Total Assets
£17.4M
Decreased by £994K (-5%)
Total Liabilities
-£10.09M
Decreased by £490K (-5%)
Net Assets
£7.32M
Decreased by £504K (-6%)
Debt Ratio (%)
58%
Increased by 0.47% (+1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Group Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 14 Nov 2023
Mr Darren Andrew Holdcroft Appointed
2 Years 2 Months Ago on 15 Aug 2023
Group Accounts Submitted
2 Years 10 Months Ago on 24 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
Group Accounts Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 3 Nov 2021
Nicola Elizabeth Anne Holdcroft (PSC) Appointed
4 Years Ago on 29 Sep 2021
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Documents
Sub-division of shares on 15 April 2025
Submitted on 24 Apr 2025
Change of share class name or designation
Submitted on 24 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 28 October 2024 with no updates
Submitted on 28 Oct 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 30 October 2023 with no updates
Submitted on 14 Nov 2023
Appointment of Mr Darren Andrew Holdcroft as a director on 15 August 2023
Submitted on 17 Aug 2023
Memorandum and Articles of Association
Submitted on 24 Apr 2023
Resolutions
Submitted on 20 Apr 2023
Particulars of variation of rights attached to shares
Submitted on 18 Apr 2023
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Repayment History
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