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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

CPHP LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number09916956
Founded15/12/2015
PurposeLetting and operating of conference and exhibition centres; Other letting and operating of own or leased real estate
AddressThe Limes The Limes, 164 Lutterworth Road, Nuneaton, CV11 6PF
Confirmation StatementNext due: 21/12/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date15/12/2015
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (29 events)

16/03/2026

Address updated

The Limes The Limes, 164 Lutterworth Road, Nuneaton, Cv11 6PF

13/03/2026

Appointed Andrew Peter Deakin (person)

Appointed as Director

15/12/2015

Appointed Christopher John Peacock (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Azmm Properties Limited

75–100% shares · 75–100% voting rights

Appointed: 12/03/2026

87.5%
Christopher John Peacock

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016

37.5%
Helen Peacock

25–50% shares · 25–50% voting rights

Appointed: 17/01/2023 · Resigned: 12/03/2026

37.5%
Christopher John Peacock

25–50% shares · 25–50% voting rights

Appointed: 06/04/2016 · Resigned: 08/06/2023

37.5%

Officers & directors

Andrew Peter Deakin

Director

Appointed: 13/03/2026

—

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Ownership Timeline (5 changes)

12/03/2026

Appointed Azmm Properties Limited (company)

owns or controls

12/03/2026

Resigned Helen Peacock (person)

Person with significant control

06/04/2016

Appointed Christopher John Peacock (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

The Limes The Limes

164 Lutterworth Road

Nuneaton

CV11 6PF

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2017

Total assets: £-320

Key figures

Total assets

2017£-320
2018£-320
2019£-740
2020£-860
2021£-980
2022£36.304
2023£-816
2024£7415
2025£6695

Net Assets Liabilities

2017£-320
2018£-320
2019£-740
2020£-860
2021£-980
2022£36.304
2023—
2024£7415
2025£6695

Equity

2017£-320
2018£-320
2019£-740
2020£-860
2021£-980
2022£36.304
2023£-816
2024£7415
2025£6695

Current Assets

2017£50
2018—
2019£50
2020£50
2021£50
2022£36.374
2023£50
2024£7714
2025£7714

Net Current Assets Liabilities

2017£-370
2018£-370
2019£-790
2020£-910
2021£-1030
2022£36.254
2023—
2024£7365
2025£6645

Total Assets Less Current Liabilities

2017£-320
2018£-320
2019£-740
2020£-860
2021£-980
2022£36.304
2023—
2024£7415
2025£6695

Creditors

2017£420
2018—
2019£840
2020£960
2021£1080
2022£120
2023£916
2024£349
2025£1069

Average Number Employees During Period

2017—
2018—
2019—
20200
20210
20221
20231
20241
20251

Fixed Assets

2017£50
2018£50
2019£50
2020£50
2021£50
2022£50
2023£50
2024£50
2025£50
Metric201720182019202020212022202320242025
Total assets£-320£-320£-740£-860£-980£36.304£-816£7415£6695
Net Assets Liabilities£-320£-320£-740£-860£-980£36.304—£7415£6695
Equity£-320£-320£-740£-860£-980£36.304£-816£7415£6695
Current Assets£50—£50£50£50£36.374£50£7714£7714
Net Current Assets Liabilities£-370£-370£-790£-910£-1030£36.254—£7365£6645
Total Assets Less Current Liabilities£-320£-320£-740£-860£-980£36.304—£7415£6695
Creditors£420—£840£960£1080£120£916£349£1069
Average Number Employees During Period———001111
Fixed Assets£50£50£50£50£50£50£50£50£50

Documenti

Appointment of director

17/03/2026

View

Termination of director appointment

16/03/2026

View

Notice of relevant legal entity with significant control

16/03/2026

View

Cessation as person with significant control

16/03/2026

View

Change of registered office address

16/03/2026

View

Micro company accounts made up to 31 March 2025

29/12/2025

View

Confirmation statement

08/12/2025

View

Annual Accounts

Accounts for the accounting period ending on: 31/03/2025

Filed: 31/03/2025

View

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Change of registered office address

20/12/2024

View

Showing 1–10 of 47

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITEDSARAH ROMANOCHARLES GIBBONSMarco Emilio Eugenio Foglia
Equity ratio (2025)Equity ratio
100%
YoY total assets (2024 vs 2025)YoY total assets
-9,7%
YoY net current assets (2024 vs 2025)YoY net current assets
-9,8%
Net current assets (2025)Net current assets
6645 £

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY total assets (2018 vs 2019)
-131,3%
YoY net current assets (2018 vs 2019)
-113,5%
YoY total assets (2019 vs 2020)
-16,2%
YoY net current assets (2019 vs 2020)
-15,2%
YoY total assets (2020 vs 2021)
-14%
  2. –
  3. –
  4. –CPHP LTD
YoY net current assets (2020 vs 2021)
-13,2%
YoY total assets (2021 vs 2022)
+3804,5%
YoY net current assets (2021 vs 2022)
+3619,8%
YoY total assets (2022 vs 2023)
-102,2%
YoY total assets (2023 vs 2024)
+1008,7%
YoY total assets (2024 vs 2025)
-9,7%
YoY net current assets (2024 vs 2025)
-9,8%

Working capital & liquidity

Net current assets (2017)
-370 £
Net current assets (2018)
-370 £
Net current assets (2019)
-790 £
Net current assets (2020)
-910 £
Net current assets (2021)
-1030 £
Net current assets (2022)
36.254 £
Net current assets (2024)
7365 £
Net current assets (2025)
6645 £

Capital structure

Equity ratio (2022)
100%
Equity ratio (2024)
100%
Equity ratio (2025)
100%
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