CFH HOLDINGS LIMITED

Active Harrow

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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CFH HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 30 Jan 1990 Active Harrow, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ADVISER (136) LIMITED 30 Jan 1990 — 14 May 1991
Accounts Due 31 Dec 2026 7 months remaining
Confirmation Submitted 8 Feb 2026 Next due 29 Jan 2027 8 months remaining
Net assets £477K £45K 2024 year on year
Total assets £2M £215K 2024 year on year
Total Liabilities £1M £170K 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Second Floor, Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX United Kingdom

Full company profile for CFH HOLDINGS LIMITED (02464922), an active company based in Harrow, United Kingdom. Incorporated 30 Jan 1990. Activities of other holding companies n.e.c.. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£476.64k

Decreased by £45.01k (-9%)

Total Liabilities

£1.28M

Decreased by £169.96k (-12%)

Turnover

N/A

Employees

N/A

Debt Ratio

73%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 1 resigned
Status
Geoffrey David BergerSecretaryUnited KingdomUnknown9 Jul 1992Active
Richard MansellSecretaryUnknownUnknown6 Oct 2023Active

Shareholders

Shareholders (29)

Daniel Falkner Charitable Trust
16.9%
471,528
Geoffrey David Berger Ann Leonora Judith Berger
16.3%
454,688

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Racheal Jane Berger

British

Active
Notified 18 May 2021
Residence United Kingdom
DOB January 1999
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Geoffrey David Berger

Ceased 18 May 2021

Ceased

Ann Leonora Judith Berger

Ceased 18 May 2021

Ceased

Group Structure

Group Structure

CFH HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the North East End of Buckingham Close, Petts Wood, Orpington BROMLEY
Freehold-26 Feb 2003
Land on the North East End of Buckingham Close, Petts Wood, Orpington
Freehold
Added 26 Feb 2003
District BROMLEY

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026CapitalCapital Cancellation Shares
21 May 2026CapitalCapital Cancellation Shares
18 May 2026CapitalCapital Alter Shares Redemption Statement Of Capital
18 May 2026CapitalCapital Alter Shares Redemption Statement Of Capital
8 May 2026ResolutionResolutions
21 May 2026 Capital

Capital Cancellation Shares

21 May 2026 Capital

Capital Cancellation Shares

18 May 2026 Capital

Capital Alter Shares Redemption Statement Of Capital

18 May 2026 Capital

Capital Alter Shares Redemption Statement Of Capital

8 May 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Capital Cancellation Shares

3 days ago on 21 May 2026

Capital Cancellation Shares

3 days ago on 21 May 2026

Capital Alter Shares Redemption Statement Of Capital

6 days ago on 18 May 2026

Capital Alter Shares Redemption Statement Of Capital

6 days ago on 18 May 2026

Resolutions

2 weeks ago on 8 May 2026