CANUTE MANAGEMENT SERVICES LIMITED

Active Southampton

Non-trading company

863 employees website.com
Financial services Non-trading company
C

CANUTE MANAGEMENT SERVICES LIMITED

Non-trading company

Founded 19 Nov 1998 Active Southampton, United Kingdom 863 employees website.com
Financial services Non-trading company
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Dec 2025 Next due 3 Dec 2026 6 months remaining
Net assets £1M £134K 2024 year on year
Total assets £3M £184K 2024 year on year
Total Liabilities £2M £50K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Canute Chambers Ocean Way Southampton Hampshire SO14 3TU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CANUTE MANAGEMENT SERVICES LIMITED (03670506), an active financial services company based in Southampton, United Kingdom. Incorporated 19 Nov 1998. Non-trading company. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.98M

Decreased by £13.65k (-1%)

Net Assets

£1.23M

Increased by £134.14k (+12%)

Total Liabilities

£1.91M

Increased by £50.34k (+3%)

Turnover

£33.75M

Increased by £2.52M (+8%)

Employees

863

Decreased by 4 (-0%)

Debt Ratio

61%

Decreased by 2 (-3%)

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

2 active 1 resigned
Status
Martin Robert EardleyDirectorBritishEngland6520 Nov 1998Active
Steven Ernest PearceDirectorBritishEngland7620 Nov 1998Active

Shareholders

Shareholders (2)

Martin Robert Eardley
50.0%
Steven Ernest Pearce
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Martin Eardley

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Steven Ernest Pearce

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

CANUTE MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Maritime Chambers, Wight House and Provincial House, Canute Road, Southampton SOUTHAMPTON
Freehold-27 Aug 2025
Maritime Chambers, Wight House and Provincial House, Canute Road, Southampton
Freehold
Added 27 Aug 2025
District SOUTHAMPTON

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025Confirmation StatementConfirmation statement made on 19 Nov 2025 with no updates
4 Dec 2025Persons With Significant ControlChange to Mr Martin Eardley as a person with significant control on 4 Dec 2025
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
18 Jun 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
5 Dec 2025 Confirmation Statement

Confirmation statement made on 19 Nov 2025 with no updates

4 Dec 2025 Persons With Significant Control

Change to Mr Martin Eardley as a person with significant control on 4 Dec 2025

29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

18 Jun 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 19 Nov 2025 with no updates

5 months ago on 5 Dec 2025

Change to Mr Martin Eardley as a person with significant control on 4 Dec 2025

5 months ago on 4 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 1 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 18 Jun 2025