CLP GROUP FS LTD - Profile & Financials

Accounts Submitted 8 Dec 2025

Confirmation Statement Submitted 14 Nov 2025

Net assets £1.39M £595.76K 2024 year on year

Total assets £3.90M £1.92M 2024 year on year

Total Liabilities £2.50M £1.32M 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Norfolk House 13 Southampton Place London WC1A 2AJ England

Office (Widnes)

J C C Property Ltd, 1, 34A Kershaw St, Widnes WA8 7JA

Telephone

0151 257 8888

info@clpgroupfs.co.uk

Website

clpelectrical.co.uk

Credit Report

Discover CLP GROUP FS LTD's Credit Score, limit, and payment likelihood.

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 (2016–2024)

Cash in Bank

£1.52M

Increased by £920.27k (+154%)

Net Assets

£1.39M

Increased by £595.76k (+75%)

Total Liabilities

£2.50M

Increased by £1.32M (+112%)

Turnover

N/A

Employees

Increased by 26 (+36%)

Debt Ratio

64%

Increased by 4 (+7%)

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

£5k awarded

Show:

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 24 Shares £6 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
1 May 2023	A ORDINARY	18	£0	£0
23 Apr 2015	ORDINARYS	6	£6	£1

Officers

6 active 1 resigned

Show resigned officers

						Status
Carl Pye	Director	British	England	35	23 Apr 2015	Active
Geoffrey Ronald Mayhill	Secretary	Unknown	Unknown	—	8 Aug 2025	Active
Graham Austen Levinsohn	Director	British	England	63	8 Aug 2025	Active
John Paul Edwards	Director	British	England	62	8 Aug 2025	Active
John Spencer Sheridan	Director	British	England	52	8 Aug 2025	Active
Jonathan Moody	Director	British	England	35	23 Apr 2015	Active

Shareholders

Shareholders (7)


Sureserve Compliance Holdings Limited	100.0%	36	Ordinary	14 Nov 2025
Natasha Pye	0.0%	0	A Ordinary	14 Nov 2025
Jonathan Moody	0.0%	0	Ordinary	14 Nov 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Carl Pye

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB June 1990

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Jonathan Moody

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB February 1991

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Sureserve Compliance Electrical Holdings Limited

United Kingdom

Active

Notified 30 Sept 2025

Nature of Control

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

Carl Andrew Pye

Ceased 8 Aug 2025

Ceased

Sureserve Compliance Holdings Limited

Ceased 30 Sept 2025

Ceased

Carl Pye

Ceased 8 Aug 2025

Ceased

Jonathan Moody

Ceased 8 Aug 2025

Ceased

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Group Structure

SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SURESERVE COMPLIANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

CAP10 4NETZERO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VOLT MIDCO (CP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VOLT HOLDCO (CP) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

VOLT TOPCO (CP) LIMITED united kingdom significant influence or control

CAP10 PARTNERS HOLDCO LIMITED united kingdom

CLP GROUP FS LTD Current Company

CLP ELECTRICAL & BUILDING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Dec 2025	Accounts	Annual accounts made up to 2025-04-30	View(1 page)
14 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-10 with updates	View(5 pages)
25 Oct 2025	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)
10 Oct 2025	Resolution	Resolutions	View(1 page)
7 Oct 2025	Persons With Significant Control	Sureserve Compliance Electrical Holdings Limited notified as a person with significant control	View(2 pages)