CITY CONNEX LTD

Active Nuneaton

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
C

CITY CONNEX LTD

Other letting and operating of own or leased real estate

Founded 18 Jun 2002 Active Nuneaton, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 11 Mar 2026 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 25 Jun 2025 Next due 20 Jun 2026 1 month remaining
Net assets £526K £27K 2023 year on year
Total assets £543K £24K 2023 year on year
Total Liabilities £17K £3K 2023 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Hames Partnership Ltd Stables End Court, Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN United Kingdom

Full company profile for CITY CONNEX LTD (04463833), an active company based in Nuneaton, United Kingdom. Incorporated 18 Jun 2002. Other letting and operating of own or leased real estate. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£127.77k

Increased by £24.71k (+24%)

Net Assets

£525.66k

Increased by £26.92k (+5%)

Total Liabilities

£17.08k

Decreased by £2.77k (-14%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Decreased by 1 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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
Peter John HamesDirectorBritishEngland5018 Jun 2002Active

Shareholders

Shareholders (2)

Peter John Hames
50.0%
33
Lisa Hames
50.0%
33

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Peter Hames

British

Active
Notified 1 Jun 2017
Residence England
DOB June 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Lisa Penelope Hames

British

Active
Notified 1 Jun 2017
Residence England
DOB October 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

John Peter Hames

Ceased 4 Jun 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Units 1 And 2, The Warrens Industrial Park, Warren Park Way, Enderby, Leicester and parking spaces BLABY
Freehold-8 Nov 2002
Units 1 And 2, The Warrens Industrial Park, Warren Park Way, Enderby, Leicester and parking spaces
Freehold
Added 8 Nov 2002
District BLABY

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
7 Aug 2025CapitalCapital Cancellation Shares
7 Aug 2025CapitalCapital Return Purchase Own Shares
25 Jun 2025Persons With Significant ControlCessation of John Peter Hames as a person with significant control on 4 Jun 2025
25 Jun 2025Confirmation StatementConfirmation statement made on 6 Jun 2025 with updates
11 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

7 Aug 2025 Capital

Capital Cancellation Shares

7 Aug 2025 Capital

Capital Return Purchase Own Shares

25 Jun 2025 Persons With Significant Control

Cessation of John Peter Hames as a person with significant control on 4 Jun 2025

25 Jun 2025 Confirmation Statement

Confirmation statement made on 6 Jun 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 months ago on 11 Mar 2026

Capital Cancellation Shares

8 months ago on 7 Aug 2025

Capital Return Purchase Own Shares

8 months ago on 7 Aug 2025

Cessation of John Peter Hames as a person with significant control on 4 Jun 2025

10 months ago on 25 Jun 2025

Confirmation statement made on 6 Jun 2025 with updates

10 months ago on 25 Jun 2025