CENIN HOLDINGS LTD

Active Bridgend

Activities of head offices

1 employees website.com
Activities of head offices
C

CENIN HOLDINGS LTD

Activities of head offices

Founded 2 Mar 2010 Active Bridgend, United Kingdom 1 employees website.com
Activities of head offices
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 23 Mar 2026 Next due 16 Mar 2027 10 months remaining
Net assets £940K £25K 2022 year on year
Total assets £3M £55K 2022 year on year
Total Liabilities £2M £30K 2022 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

The Research Centre Parc Stormy Stormy Down Bridgend CF33 4RS

Full company profile for CENIN HOLDINGS LTD (07175255), an active company based in Bridgend, United Kingdom. Incorporated 2 Mar 2010. Activities of head offices. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£884.64k

Decreased by £108.75k (-11%)

Net Assets

£939.54k

Decreased by £25.49k (-3%)

Total Liabilities

£2.01M

Decreased by £29.83k (-1%)

Turnover

N/A

Employees

1

Debt Ratio

68%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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
Status
Moore, Roger BrianDirectorBritishWales535 Jul 2024Active
Popham, Martyn RichardDirectorBritishUnited Kingdom642 Mar 2010Active

Shareholders

Shareholders (1)

Martyn Richard Popham
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Martyn Richard Popham

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Martyn Richard Popham

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CENIN HOLDINGS LTD Current Company
PARC STORMY LTD united kingdom
CENIN GWYNT LIMITED united kingdom
CENIN PROPERTY LIMITED united kingdom
CENIN APV LTD united kingdom
CENIN LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 2 Mar 2026 with no updates
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Mar 2025Confirmation StatementConfirmation statement made on 2 Mar 2025 with no updates
18 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
24 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Mar 2026 Confirmation Statement

Confirmation statement made on 2 Mar 2026 with no updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Mar 2025 Confirmation Statement

Confirmation statement made on 2 Mar 2025 with no updates

18 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

24 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 2 Mar 2026 with no updates

1 months ago on 23 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 2 Mar 2025 with no updates

1 years ago on 6 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 18 Dec 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 24 Oct 2024