CARGIL MANAGEMENT SERVICES LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
C

CARGIL MANAGEMENT SERVICES LIMITED

Dormant Company

Founded 12 Apr 1991 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 14 Jul 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 16 Apr 2026 Next due 26 Apr 2027 12 months remaining
Net assets £3 £0 2025 year on year
Total assets £3 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

27/28 Eastcastle Street London W1W 8DH

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CARGIL MANAGEMENT SERVICES LIMITED (02601236), an active company based in London, United Kingdom. Incorporated 12 Apr 1991. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£3.00

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

1 active 2 resigned
Status
Michael ClarkeSecretaryUnknownUnknown13 Jun 2024Active

Shareholders

Shareholders (2)

John Cyril Stuttaford
66.7%
Philippa Anne Keith
33.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Philippa Anne Keith

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mrs Philippa Anne Keith

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Cyril Stuttaford

Ceased 20 Jul 2021

Ceased

Group Structure

Group Structure

CARGIL MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-12 with no updates
14 Jul 2025AccountsAnnual accounts made up to 2025-04-30
15 Apr 2025OfficersAppointment of Westley Maffei as director on 2025-03-24
14 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-12 with no updates
14 Feb 2025OfficersTermination of Kate Furley as director on 2025-02-14
16 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-12 with no updates

14 Jul 2025 Accounts

Annual accounts made up to 2025-04-30

15 Apr 2025 Officers

Appointment of Westley Maffei as director on 2025-03-24

14 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-12 with no updates

14 Feb 2025 Officers

Termination of Kate Furley as director on 2025-02-14

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-12 with no updates

4 days ago on 16 Apr 2026

Annual accounts made up to 2025-04-30

9 months ago on 14 Jul 2025

Appointment of Westley Maffei as director on 2025-03-24

1 years ago on 15 Apr 2025

Confirmation statement made on 2025-04-12 with no updates

1 years ago on 14 Apr 2025

Termination of Kate Furley as director on 2025-02-14

1 years ago on 14 Feb 2025