C&C GROUP HOLDINGS LIMITED

Active Redhill

Business and domestic software development

113 employees website.com
Business and domestic software developmentInformation technology consultancy activities +2
C

C&C GROUP HOLDINGS LIMITED

Business and domestic software development

Founded 20 Apr 2004 Active Redhill, England 113 employees website.com
Business and domestic software developmentInformation technology consultancy activitiesOther information technology service activitiesOther business support service activities n.e.c.
Accounts Submitted 19 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 27 Feb 2026 Next due 7 Feb 2027 9 months remaining
Net assets £6M £284K 2025 year on year
Total assets £9M £963K 2025 year on year
Total Liabilities £3M £1M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Grosvenor House London Road Redhill RH1 1LQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for C&C GROUP HOLDINGS LIMITED (05106541), an active company based in Redhill, England. Incorporated 20 Apr 2004. Business and domestic software development. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2015–2025)

Cash in Bank

£4.80M

Decreased by £1.89M (-28%)

Net Assets

£5.60M

Increased by £284.49k (+5%)

Total Liabilities

£3.02M

Decreased by £1.25M (-29%)

Turnover

£19.10M

Increased by £1.38M (+8%)

Employees

113

Increased by 9 (+9%)

Debt Ratio

35%

Decreased by 10 (-22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Justine HillSecretaryUnknownUnknown1 May 2015Active

Shareholders

Shareholders (5)

Stephen Kinder
33.3%
666
Suzanne Kinder
17.5%
350

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Nicholas Plank

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Stephen Malcolm Kinder

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1961
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Grosvenor House 65-71, London Road, Redhill (RH1 1LQ) REIGATE AND BANSTEAD
Leasehold-30 Mar 2021
38 Gill Crescent North, Fencehouses (DH4 6AW) COUNTY DURHAM
Leasehold-8 May 2009
Grosvenor House 65-71, London Road, Redhill (RH1 1LQ)
Leasehold
Added 30 Mar 2021
District REIGATE AND BANSTEAD
38 Gill Crescent North, Fencehouses (DH4 6AW)
Leasehold
Added 8 May 2009
District COUNTY DURHAM

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026Confirmation StatementConfirmation statement made on 24 Jan 2026 with updates
19 Feb 2026Persons With Significant ControlChange to Mr Stephen Malcolm Kinder as a person with significant control on 18 Feb 2026
19 Feb 2026Persons With Significant ControlChange to Mr Stephen Malcolm Kinder as a person with significant control on 18 Feb 2026
19 Feb 2026Persons With Significant ControlChange to Mr Nicholas Plank as a person with significant control on 18 Feb 2026
19 Feb 2026Persons With Significant ControlChange to Mr Nicholas Plank as a person with significant control on 18 Feb 2026
27 Feb 2026 Confirmation Statement

Confirmation statement made on 24 Jan 2026 with updates

19 Feb 2026 Persons With Significant Control

Change to Mr Stephen Malcolm Kinder as a person with significant control on 18 Feb 2026

19 Feb 2026 Persons With Significant Control

Change to Mr Stephen Malcolm Kinder as a person with significant control on 18 Feb 2026

19 Feb 2026 Persons With Significant Control

Change to Mr Nicholas Plank as a person with significant control on 18 Feb 2026

19 Feb 2026 Persons With Significant Control

Change to Mr Nicholas Plank as a person with significant control on 18 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 24 Jan 2026 with updates

2 months ago on 27 Feb 2026

Change to Mr Stephen Malcolm Kinder as a person with significant control on 18 Feb 2026

2 months ago on 19 Feb 2026

Change to Mr Stephen Malcolm Kinder as a person with significant control on 18 Feb 2026

2 months ago on 19 Feb 2026

Change to Mr Nicholas Plank as a person with significant control on 18 Feb 2026

2 months ago on 19 Feb 2026

Change to Mr Nicholas Plank as a person with significant control on 18 Feb 2026

2 months ago on 19 Feb 2026