CompanyTrack
C

CCL HOLDINGS LIMITED

Active Hessle

Processing and preserving of poultry meat

2 employees
Processing and preserving of poultry meatManufacture of prepared feeds for farm animals
C

CCL HOLDINGS LIMITED

Processing and preserving of poultry meat

Founded 16 Mar 1993 Active Hessle, England 2 employees
Processing and preserving of poultry meatManufacture of prepared feeds for farm animals
Accounts Submitted 12 Sept 2025
Confirmation Statement Submitted 9 Apr 2025
Net assets £6.13M £23.00K 2024 year on year
Total assets £8.94M £208.00K 2024 year on year
Total Liabilities £2.81M £231.00K 2024 year on year
Charges 25
25 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

Crane Court Hesslewood Country Office Park Ferriby Road Hessle HU13 0PA England

Credit Report

Discover CCL HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2016–2024)

Cash in Bank

£1.00k

Decreased by £1.00k (-50%)

Net Assets

£6.13M

Increased by £23.00k (+0%)

Total Liabilities

£2.81M

Decreased by £231.00k (-8%)

Turnover

N/A

Employees

2

Debt Ratio

31%

Decreased by 2 (-6%)

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

3 active 16 resigned
Status
Adam Hartley CouchDirectorBritishEngland578 Apr 2016Active
John Mark BottomleyDirectorBritishEngland628 Apr 2016Active
Steven Garrick GloverSecretaryUnknownUnknown1 Aug 2017Active

Shareholders

Shareholders (8)

Richard John Anthony Thacker
0.0%
014 May 2016
N.c. Armes
0.0%
014 May 2016
Matthew David Thacker
0.0%
014 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cranswick Country Foods Plc

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

CRANSWICK COUNTRY FOODS PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
CRANSWICK PLC united kingdom
CCL HOLDINGS LIMITED Current Company
CROWN CHICKEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CROWN MILLING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2025AccountsAnnual accounts made up to 2025-03-31View(17 pages)
12 Sept 2025AccountsAnnual accounts filedView(213 pages)
12 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
12 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
9 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-09 with no updatesView(3 pages)
12 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

12 Sept 2025 Accounts

Annual accounts filed

12 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

12 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

9 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-09 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

5 months ago on 12 Sept 2025

Annual accounts filed

5 months ago on 12 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 12 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 months ago on 12 Sept 2025

Confirmation statement made on 2025-04-09 with no updates

10 months ago on 9 Apr 2025