CITY CONNEX LTD

04463833
Active Nuneaton

Other letting and operating of own or leased real estate

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

CITY CONNEX LTD

04463833

Other letting and operating of own or leased real estate

Founded 18 Jun 2002 Active Nuneaton, United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 11 Mar 2026 Next due 30 Jun 2026 2 days remaining
Confirmation Submitted 25 Jun 2025 Next due 20 Jun 2026 8 days overdue
Net assets £445K £81K 2025 year on year
Total assets £534K £8K 2025 year on year
Total Liabilities £89K £72K 2025 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 Oct → 30 Sept 2025
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 2 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Decreased by £127.77k (-100%)

Net Assets

£445.12k

Decreased by £80.54k (-15%)

Total Liabilities

£89.14k

Increased by £72.06k (+422%)

Turnover

N/A

Employees

1

Debt Ratio

17%

Increased by 14 (+467%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Sept Year End
2023
30 Sept 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
John Peter HamesDirectorBritishEngland8218 Jun 2002Active
Lisa Penelope HamesDirectorBritishEngland551 May 2015Active

Shareholders

Shareholders (2)

Peter John Hames
50.0%
33
Lisa Hames
50.0%
33

Persons with Significant Control

Persons with Significant Control (5)

5 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

Mr Peter John Hames

British

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

Mr Peter John Hames

British

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

Ms 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
1 Jun 2026Persons With Significant ControlChange to Mr Peter Hames as a person with significant control on 1 Jun 2026
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
1 Jun 2026 Persons With Significant Control

Change to Mr Peter Hames as a person with significant control on 1 Jun 2026

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

Recent Activity

Latest Activity

Change to Mr Peter Hames as a person with significant control on 1 Jun 2026

3 weeks ago on 1 Jun 2026

Annual accounts made up to 30 Sept 2025

3 months ago on 11 Mar 2026

Capital Cancellation Shares

10 months ago on 7 Aug 2025

Capital Return Purchase Own Shares

10 months ago on 7 Aug 2025

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

1 years ago on 25 Jun 2025