CFF59 LIMITED

Active Stratford-Upon-Avon

Other amusement and recreation activities n.e.c.

1 employees website.com
Other amusement and recreation activities n.e.c.
C

CFF59 LIMITED

Other amusement and recreation activities n.e.c.

Founded 25 Aug 2016 Active Stratford-Upon-Avon, England 1 employees website.com
Other amusement and recreation activities n.e.c.
Accounts Submitted 24 Dec 2025 Next due 30 Jun 2027 13 months remaining
Confirmation Submitted 7 Aug 2025 Next due 21 Aug 2026 3 months remaining
Net assets £2M £176K 2025 year on year
Total assets £2M £117K 2025 year on year
Total Liabilities £71K £59K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

34 The Square Clifford Chambers Stratford-Upon-Avon CV37 8HT England

Full company profile for CFF59 LIMITED (10347106), an active company based in Stratford-Upon-Avon, England. Incorporated 25 Aug 2016. Other amusement and recreation activities 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 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 (2017–2025)

Cash in Bank

£86.83k

Decreased by £102.87k (-54%)

Net Assets

£2.09M

Decreased by £175.90k (-8%)

Total Liabilities

£70.64k

Increased by £59.03k (+509%)

Turnover

N/A

Employees

1

Debt Ratio

3%

Increased by 2 (+200%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
12 Apr 201950£0£0

Officers

Officers

1 active
Status
Feltham, CliveDirectorBritishUnknown6725 Aug 2016Active

Shareholders

Shareholders (2)

Clive Feltham
50.0%
50
Anne Feltham
50.0%
50

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Anne Feltham

British

Active
Notified 7 Feb 2026
Residence United Kingdom
DOB November 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Clive Frank Feltham

British

Active
Notified 25 Aug 2016
Residence United Kingdom
DOB October 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Clive Feltham

British

Active
Notified 25 Aug 2016
DOB October 1958
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

CFF59 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Persons With Significant ControlChange to Clive Feltham as a person with significant control on 7 Feb 2026
6 Mar 2026Persons With Significant ControlAnne Feltham notified as a person with significant control
24 Dec 2025AccountsAnnual accounts made up to 30 Sept 2025
7 Aug 2025CapitalAllotment of shares (GBP 100) on 12 Apr 2019
7 Aug 2025Confirmation StatementConfirmation statement made on 7 Aug 2025 with updates
13 May 2026 Persons With Significant Control

Change to Clive Feltham as a person with significant control on 7 Feb 2026

6 Mar 2026 Persons With Significant Control

Anne Feltham notified as a person with significant control

24 Dec 2025 Accounts

Annual accounts made up to 30 Sept 2025

7 Aug 2025 Capital

Allotment of shares (GBP 100) on 12 Apr 2019

7 Aug 2025 Confirmation Statement

Confirmation statement made on 7 Aug 2025 with updates

Recent Activity

Latest Activity

Change to Clive Feltham as a person with significant control on 7 Feb 2026

3 days ago on 13 May 2026

Anne Feltham notified as a person with significant control

2 months ago on 6 Mar 2026

Annual accounts made up to 30 Sept 2025

4 months ago on 24 Dec 2025

Allotment of shares (GBP 100) on 12 Apr 2019

9 months ago on 7 Aug 2025

Confirmation statement made on 7 Aug 2025 with updates

9 months ago on 7 Aug 2025