CA ADVISORY SERVICES LIMITED - Profile & Financials

Accounts Submitted 31 Aug 2025

Confirmation Statement Submitted 9 Jan 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Dpc Stone House 55 Stone Road Stoke On Trent ST4 6SR United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active

Show resigned officers

						Status
David Edward Borasinski	Director	British	England	65	11 Nov 2022	Active
Esther Louise Hancock	Director	British	England	49	11 Nov 2022	Active
James Dickon Lumsden	Director	British	England	76	11 Nov 2022	Active
Michael Mckenzie Reynolds	Director	British	United Kingdom	50	11 Nov 2022	Active
Nicholas Anthony Cook	Director	British	England	64	11 Nov 2022	Active
Tim Robert Edward Walsh	Director	British	England	59	11 Nov 2022	Active

Shareholders

Shareholders (6)


Vision (sme) Limited	16.7%	20	Ordinary	9 Jan 2025
Timand Consultants Ltd	16.7%	20	Ordinary	9 Jan 2025
The Dpc Group Ltd	0.0%	0	Ordinary	9 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Dpc Group Ltd

United Kingdom

Active

Notified 11 Nov 2022

Nature of Control

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

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Group Structure

THE DPC GROUP LIMITED united kingdom shares 50 to 75 percent, shares 75 to 100 percent as firm, appoint/remove directors

DPC PROFESSIONAL SERVICES GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

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

SUMER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP united kingdom significant influence or control

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

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

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

PENTA TPA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent

PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

OLD OAK HOLDINGS LIMITED united kingdom

CA ADVISORY SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
31 Aug 2025	Accounts	Annual accounts made up to 2024-11-30	View(7 pages)
9 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-11-10 with updates	View(4 pages)
2 Nov 2024	Gazette	Gazette Filings Brought Up To Date	View(1 page)
30 Oct 2024	Accounts	Annual accounts made up to 2023-11-30	View(7 pages)
29 Oct 2024	Gazette	Gazette Notice Compulsory	View(1 page)