CPAL EXETER SHAREHOLDER LIMITED

Active London

Dormant Company

1 employees website.com
Dormant Company
C

CPAL EXETER SHAREHOLDER LIMITED

Dormant Company

Founded 21 Jun 2023 Active London, United Kingdom 1 employees website.com
Dormant Company

Previous Company Names

HAMSARD 3719 LIMITED 21 Jun 2023 — 18 Oct 2023
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Jul 2025 Next due 4 Jul 2026 2 months remaining
Net assets £12K £11K 2024 year on year
Total assets £432K £0 2024 year on year
Total Liabilities £420K £11K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

93-95 Gloucester Place London W1U 6JQ United Kingdom

Full company profile for CPAL EXETER SHAREHOLDER LIMITED (14951261), an active company based in London, United Kingdom. Incorporated 21 Jun 2023. 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

£12.26k

Increased by £10.54k (+615%)

Total Liabilities

£419.89k

Decreased by £10.54k (-2%)

Turnover

N/A

Employees

1

Debt Ratio

97%

Decreased by 3 (-3%)

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

Officers

Officers

1 active 2 resigned
Status
Heal, Michael JamesDirectorBritishEngland4518 Oct 2023Active

Shareholders

Shareholders (2)

Copley Point Assets Limited
100.0%
1
Squire Patton Boggs Directors Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 18 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

COPLEY POINT LIMITED united kingdom
CPAL EXETER SHAREHOLDER LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
3 Jul 2025Confirmation StatementConfirmation statement made on 20 Jun 2025 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
2 Jul 2024Confirmation StatementConfirmation statement made on 20 Jun 2024 with updates
7 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

3 Jul 2025 Confirmation Statement

Confirmation statement made on 20 Jun 2025 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

2 Jul 2024 Confirmation Statement

Confirmation statement made on 20 Jun 2024 with updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 7 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 20 Jun 2025 with no updates

9 months ago on 3 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 20 Jun 2024 with updates

1 years ago on 2 Jul 2024