CVM HOLDINGS LIMITED

Active Whiteley

Activities of head offices

0 employees website.com
Activities of head offices
C

CVM HOLDINGS LIMITED

Activities of head offices

Founded 8 Dec 2017 Active Whiteley, Fareham, England 0 employees website.com
Activities of head offices
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Dec 2025 Next due 21 Dec 2026 6 months remaining
Net assets £2M £1M 2024 year on year
Total assets £3M £4M 2024 year on year
Total Liabilities £678K £6M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Spectrum Building 1600 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AH England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CVM HOLDINGS LIMITED (11103538), an active company based in Whiteley, Fareham, England. Incorporated 8 Dec 2017. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2022–2024)

Cash in Bank

£15.00

Decreased by £21.77k (-100%)

Net Assets

£1.83M

Increased by £1.50M (+458%)

Total Liabilities

£678.01k

Decreased by £5.74M (-89%)

Turnover

N/A

Employees

N/A

Decreased by 10 (-100%)

Debt Ratio

27%

Decreased by 68 (-72%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 295,800 Shares £1.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 2025200,000£1.60m£8
1 Sept 201895,000£950£0.01
28 Dec 2017800£800£1

Officers

Officers

3 active
Status
Andrew John Scott Walton-greenDirectorBritishEngland6322 Jun 2018Active
Kevin James ConnorDirectorBritishEngland558 Dec 2017Active
Richard Charles ProsserDirectorBritishEngland6022 Jun 2018Active

Shareholders

Shareholders (7)

Andrew John Scott Walton-green
61.5%
200,000
Mr Richard Charles Prosser
9.2%
30,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mr Andrew John Scott Walton-green

British

Active
Notified 29 Sept 2025
Residence United Kingdom
DOB May 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Kevin James Connor

Ceased 1 Sept 2018

Ceased

Andrew John Scott Walton-green

Ceased 1 Sept 2018

Ceased

Group Structure

Group Structure

CVM HOLDINGS LIMITED Current Company
CVM FINANCE LIMITED united kingdom
CVM CARS LTD united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025Confirmation StatementConfirmation statement made on 7 Dec 2025 with updates
21 Dec 2025Persons With Significant ControlChange to Mr Andrew John Scott Walton-Green as a person with significant control on 18 Dec 2025
19 Dec 2025OfficersChange to director Mr Andrew John Scott Walton-Green on 18 Dec 2025
19 Dec 2025OfficersChange to director Mr Andrew John Scott Walton-Green on 18 Dec 2025
18 Dec 2025Persons With Significant ControlChange to Mr Andrew John Scott Walton-Green as a person with significant control on 17 Dec 2025
22 Dec 2025 Confirmation Statement

Confirmation statement made on 7 Dec 2025 with updates

21 Dec 2025 Persons With Significant Control

Change to Mr Andrew John Scott Walton-Green as a person with significant control on 18 Dec 2025

19 Dec 2025 Officers

Change to director Mr Andrew John Scott Walton-Green on 18 Dec 2025

19 Dec 2025 Officers

Change to director Mr Andrew John Scott Walton-Green on 18 Dec 2025

18 Dec 2025 Persons With Significant Control

Change to Mr Andrew John Scott Walton-Green as a person with significant control on 17 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 Dec 2025 with updates

5 months ago on 22 Dec 2025

Change to Mr Andrew John Scott Walton-Green as a person with significant control on 18 Dec 2025

5 months ago on 21 Dec 2025

Change to director Mr Andrew John Scott Walton-Green on 18 Dec 2025

5 months ago on 19 Dec 2025

Change to director Mr Andrew John Scott Walton-Green on 18 Dec 2025

5 months ago on 19 Dec 2025

Change to Mr Andrew John Scott Walton-Green as a person with significant control on 17 Dec 2025

5 months ago on 18 Dec 2025