CANNONS GROUP LIMITED

Active Epsom

Combined office administrative service activities

2 employees website.com
Combined office administrative service activities
C

CANNONS GROUP LIMITED

Combined office administrative service activities

Founded 27 Nov 1943 Active Epsom, United Kingdom 2 employees website.com
Combined office administrative service activities

Previous Company Names

VARDON P.L.C. 30 Mar 1992 — 15 Feb 1999
WINCHMORE PUBLIC LIMITED COMPANY 31 Dec 1981 — 30 Mar 1992
WINCHMORE INVESTMENT TRUST LIMITED 27 Nov 1943 — 31 Dec 1981
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets £76K £0 2024 year on year
Total assets £76K £0 2024 year on year
Total Liabilities £0
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Epsom Gateway Ashley Avenue Epsom KT18 5AL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CANNONS GROUP LIMITED (00384113), an active company based in Epsom, United Kingdom. Incorporated 27 Nov 1943. Combined office administrative service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£76.00k

Total Liabilities

N/A

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Matthew LynnDirectorBritishEngland456 Sept 2024Active

Shareholders

Shareholders (1)

Health Club Acquisitions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

CANNONS GROUP LIMITED Current Company
CORBY TENNIS LIMITED united kingdom
PRECIS (1748) LIMITED united kingdom
VARDON LIMITED united kingdom

Charges

Charges

5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersAppointment of Paul Martin Baker as director on 2025-12-10
11 Dec 2025OfficersTermination of Matthew Lynn as director on 2025-12-10
28 Aug 2025AccountsAnnual accounts made up to 2024-12-31
4 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-01 with no updates
4 Nov 2024OfficersTermination of Amanda Lambert as director on 2024-10-31
11 Dec 2025 Officers

Appointment of Paul Martin Baker as director on 2025-12-10

11 Dec 2025 Officers

Termination of Matthew Lynn as director on 2025-12-10

28 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

4 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-01 with no updates

4 Nov 2024 Officers

Termination of Amanda Lambert as director on 2024-10-31

Recent Activity

Latest Activity

Appointment of Paul Martin Baker as director on 2025-12-10

4 months ago on 11 Dec 2025

Termination of Matthew Lynn as director on 2025-12-10

4 months ago on 11 Dec 2025

Annual accounts made up to 2024-12-31

7 months ago on 28 Aug 2025

Confirmation statement made on 2025-08-01 with no updates

8 months ago on 4 Aug 2025

Termination of Amanda Lambert as director on 2024-10-31

1 years ago on 4 Nov 2024