CP HOLDINGS (PENSIONS) LIMITED - Profile & Financials

Accounts Submitted 16 Jun 2025

Confirmation Statement Submitted 16 Dec 2025

Net assets £100.00

Total assets £0.00 £100.00 2025 year on year

Total Liabilities £0.00 £100.00 2025 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Cp House Otterspool Way Watford WD25 8JJ England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Decreased by £100.00 (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

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

4 active 11 resigned

Show resigned officers

						Status
Alexei James Schreier	Director	British	United Kingdom	49	3 Dec 2008	Active
Eric Lewis	Secretary	British	Unknown	—	30 Dec 2000	Active
Paul Andrew Filer	Director	British	United Kingdom	68	30 Dec 2000	Active
Robert Michael Levy	Director	British	England	71	12 Aug 2019	Active

Shareholders

Shareholders (1)


Cp Holdings Ltd	100.0%	100	Ordinary	4 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cp Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

CP HOLDINGS LIMITED united kingdom

CP HOLDINGS (PENSIONS) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
16 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-15 with no updates	View(3 pages)
16 Jun 2025	Accounts	Annual accounts made up to 2025-03-31	View(6 pages)
17 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-15 with no updates	View(3 pages)
29 Jul 2024	Accounts	Annual accounts made up to 2024-03-31	View(6 pages)
15 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-12-15 with no updates	View(3 pages)