CMP RESOLUTIONS HOLDINGS LIMITED

15446553
Active Royston

Activities of other holding companies n.e.c.

0 employees website.com
Professional services HR, recruitment & staffing Activities of other holding companies n.e.c.
C

CMP RESOLUTIONS HOLDINGS LIMITED

15446553

Activities of other holding companies n.e.c.

Founded 27 Jan 2024 Active Royston, United Kingdom 0 employees website.com
Professional services HR, recruitment & staffing Activities of other holding companies n.e.c.
Accounts Submitted 21 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 2 Feb 2026 Next due 9 Feb 2027 7 months remaining
Net assets £820K
Total assets £820K
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 3 C/O Cmp Solutions Low Farm, Brook Road Royston SG8 5NT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CMP RESOLUTIONS HOLDINGS LIMITED (15446553), an active professional services company based in Royston, United Kingdom. Incorporated 27 Jan 2024. Activities of other holding companies 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 Apr → 31 Mar 2025
Type unaudited-abridged
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£819.79k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Feb 202499£99£99

Officers

Officers

1 active 1 resigned
Status
Katherine Mary GrahamDirectorBritishEngland6227 Jan 2024Active

Shareholders

Shareholders (2)

Cmp Resolutions Holdings Trustee Limited
100.0%
100
Katherine Graham
0.0%
0

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Katherine Mary Graham

British

Active
Notified 28 Oct 2024
Residence England
DOB January 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust

Paul Gerard O'donnell

British

Active
Notified 28 Oct 2024
Residence England
DOB July 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust

Duncan John Shearer

British

Active
Notified 28 Oct 2024
Residence England
DOB January 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust

Cmp Resolutions Holdings Trustee Ltd

Unknown

Active
Notified 28 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
Ceased

Katherine Mary Graham

Ceased 28 Oct 2024

Ceased

Group Structure

Group Structure

CMP RESOLUTIONS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026Persons With Significant ControlCmp Resolutions Holdings Trustee Ltd notified as a person with significant control
2 Feb 2026Persons With Significant ControlCessation of Katherine Mary Graham as a person with significant control on 2 Feb 2026
2 Feb 2026Confirmation StatementConfirmation statement made on 26 Jan 2026 with no updates
2 Feb 2026Persons With Significant ControlCessation of Duncan John Shearer as a person with significant control on 2 Feb 2026
15 Dec 2025Persons With Significant ControlCessation of Paul Gerard O'donnell as a person with significant control on 12 Dec 2025
2 Feb 2026 Persons With Significant Control

Cmp Resolutions Holdings Trustee Ltd notified as a person with significant control

2 Feb 2026 Persons With Significant Control

Cessation of Katherine Mary Graham as a person with significant control on 2 Feb 2026

2 Feb 2026 Confirmation Statement

Confirmation statement made on 26 Jan 2026 with no updates

2 Feb 2026 Persons With Significant Control

Cessation of Duncan John Shearer as a person with significant control on 2 Feb 2026

15 Dec 2025 Persons With Significant Control

Cessation of Paul Gerard O'donnell as a person with significant control on 12 Dec 2025

Recent Activity

Latest Activity

Cmp Resolutions Holdings Trustee Ltd notified as a person with significant control

4 months ago on 2 Feb 2026

Cessation of Katherine Mary Graham as a person with significant control on 2 Feb 2026

4 months ago on 2 Feb 2026

Confirmation statement made on 26 Jan 2026 with no updates

4 months ago on 2 Feb 2026

Cessation of Duncan John Shearer as a person with significant control on 2 Feb 2026

4 months ago on 2 Feb 2026

Cessation of Paul Gerard O'donnell as a person with significant control on 12 Dec 2025

6 months ago on 15 Dec 2025