CGP (NORTHAMPTON) LIMITED - Profile & Financials

Accounts Submitted 13 Dec 2024

Confirmation Statement Submitted 12 Sept 2024

Net assets £0.00 £992.26K 2024 year on year

Total assets £0.00

Total Liabilities £0.00 £992.26K 2024 year on year

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

12a Upper Berkeley Street London W1H 7QE England

Credit Report

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Mutual Companies

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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 (2013–2024)

Cash in Bank

N/A

Net Assets

N/A

Increased by £992.26k (+100%)

Total Liabilities

N/A

Decreased by £992.26k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2022 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 6 resigned

Show resigned officers

						Status
Alastair Kenneth King	Director	British	United Kingdom	52	8 May 2023	Active
Andrew William Johnson	Director	British	Portugal	62	2 Aug 2005	Active
Chancerygate Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	24 Jun 2016	Active
Eva Holden	Director	British	United Kingdom	40	8 May 2023	Active

Shareholders

Shareholders (1)


Chancerygate Limited	100.0%	1	Ordinary	1 Aug 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Chancerygate 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
Significant Influence Or Control

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Group Structure

CHANCERYGATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHANCERYGATE GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors

O & T PROPERTIES LIMITED united kingdom

CGP (NORTHAMPTON) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Jul 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
15 Apr 2025	Gazette	Gazette Notice Voluntary	View(1 page)
2 Apr 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
13 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(5 pages)
12 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-07-29 with updates	View(4 pages)