CPH HOLDCO LIMITED

Dissolved Warwick

Dormant Company

0 employees website.com
Dormant Company
C

CPH HOLDCO LIMITED

Dormant Company

Founded 12 Aug 2022 Dissolved Warwick, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 16 Jan 2025
Confirmation
Net assets £31K £0 2024 year on year
Total assets £31K £0 2024 year on year
Total Liabilities £306 £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY United Kingdom

Full company profile for CPH HOLDCO LIMITED (14292412), a dissolved company based in Warwick, United Kingdom. Incorporated 12 Aug 2022. Dormant Company. 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£30.53k

Total Liabilities

£306.00

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

5 Allotments 99,999,999 Shares £30.53m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 202227,014,441£7.83m£0.29
30 Sept 202217,109,146£4.96m£0.29
30 Sept 20221,890,855£548k£0.29
30 Sept 20222,985,558£866k£0.29
30 Sept 202250,999,999£16.32m£0.32

Officers

Officers

1 active 2 resigned
Status
Nicola ThomasDirectorBritishUnited Kingdom505 Nov 2024Active

Shareholders

Shareholders (21)

Wolseley Uk Limited
51.0%
51,000,000
Wolseley Uk Limited
27.0%
27,014,441

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wolseley Uk Limited

United Kingdom

Active
Notified 12 Aug 2022
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

CPH HOLDCO LIMITED Current Company
CHARCO 2010 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025GazetteGazette Dissolved Voluntary
22 Apr 2025GazetteGazette Notice Voluntary
12 Apr 2025DissolutionDissolution Application Strike Off Company
6 Mar 2025CapitalCapital Statement Capital Company With Date Currency Figure
6 Mar 2025InsolvencySolvency Statement dated 05/03/25
8 Jul 2025 Gazette

Gazette Dissolved Voluntary

22 Apr 2025 Gazette

Gazette Notice Voluntary

12 Apr 2025 Dissolution

Dissolution Application Strike Off Company

6 Mar 2025 Capital

Capital Statement Capital Company With Date Currency Figure

6 Mar 2025 Insolvency

Solvency Statement dated 05/03/25

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 months ago on 8 Jul 2025

Gazette Notice Voluntary

1 years ago on 22 Apr 2025

Dissolution Application Strike Off Company

1 years ago on 12 Apr 2025

Capital Statement Capital Company With Date Currency Figure

1 years ago on 6 Mar 2025

Solvency Statement dated 05/03/25

1 years ago on 6 Mar 2025