CANNOCK CONSORTIUM HOLDINGS LIMITED

Accounts Submitted 7 Oct 2025

Confirmation Statement Submitted 2 Jul 2025

Net assets £93.93K £11.04K 2023 year on year

Total assets £197.04K £9.29K 2023 year on year

Total Liabilities £103.11K £1.75K 2023 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Nations House 103 Wigmore Street London W1U 1QS England

Credit Report

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

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£91.45k

Decreased by £15.59k (-15%)

Net Assets

£93.93k

Decreased by £11.04k (-11%)

Total Liabilities

£103.11k

Increased by £1.75k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

52%

Increased by 3 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

6 active 5 resigned

Show resigned officers

						Status
Chris Wilkinson	Director	British	England	37	2 Jun 2023	Active
Emmanuel Cronier	Director	French	France	58	2 Jul 2020	Active
George Demetriou	Director	British	Jersey	48	4 Sept 2024	Active
Liron Meister	Secretary	Unknown	Unknown	—	2 Jul 2020	Active
Michael Borello	Director	British	England	39	1 Mar 2023	Active
Simon John Johnston	Director	British	England	65	2 Jul 2020	Active

Shareholders

Shareholders (1)


Cannock Consortium Llp	100.0%	201	Ordinary Shares	6 Aug 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cannock Consortium Llp

United Kingdom

Active

Notified 2 Jul 2020

Nature of Control

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

See All Controllers

Group Structure

CANNOCK CONSORTIUM LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

SIMON PROPERTY GROUP, INC

AVIVA LIFE & PENSIONS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

AVIVA PLC united kingdom

CANNOCK CONSORTIUM HOLDINGS LIMITED Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
7 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
2 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-01 with updates	View(4 pages)
2 Jan 2025	Accounts	Annual accounts made up to 2023-12-31	View(18 pages)
6 Sept 2024	Officers	Appointment of Mr George Demetriou as director on 2024-09-04	View(2 pages)
6 Sept 2024	Officers	Termination of Paul Harvey as director on 2024-09-04	View(1 page)