CLD GROUP HOLDINGS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, Cheshire CW11 3HY
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 18/02/2026

    Confirmation statement made on 2026-01-22 with updates

    View PDF (9 pages)
  2. 30/09/2025

    Group of companies' accounts made up to 2024-12-31

    View PDF (28 pages)
  3. 05/11/2024

    Cessation of Vernon Bruce Wells as a person with significant control on 2024-10-29

    View PDF (1 pages)
  4. 05/11/2024

    Cessation of Neville Barrie Wells as a person with significant control on 2024-10-29

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

05/02/2027Filing deadline

Next statement date
22/01/2027
Last statement dated
22/01/2026

See the full filing history

Financial performance

The latest figures CLD GROUP HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£6.66M2024
69.79%vs 2023

2023: £3.92M

Total Assets

£8.28M2024
50.96%vs 2023

2023: £5.48M

Cash in Bank

£518.21K2024
271.06%vs 2023

2023: £139.66K

Total Liabilities

£1.61M2024
3.50%vs 2023

2023: £1.56M

Employees

1492024
+69vs 2023

2023: 80

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 50.96% on 2023. See the full financial analysis for CLD GROUP HOLDINGS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

652021
712022
802023
1492024
YearEmployeesChange
2024149+69
202380+9
202271+6
202165–

Reported employee count increased from 65 in 2021 to 149 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director05/08/2013–Present13
Director21/06/2019–Present15
Director21/06/2019–Present10
Director21/06/2019–Present8

Persons with significant control

10

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–29/10/202413
21/06/2019–29/10/202410
06/04/2016–Present13
21/06/2019–29/10/202415
21/06/2019–Present15
21/06/2019–Present10
21/06/2019–Present8
21/06/2019–29/10/20248
06/04/2016–21/06/20190
29/10/2024–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
69
Since 05/08/2013
Last 12 months
1
-5 vs the year before
Most recent filing
18/02/2026
7 months ago

What changed in the last year

  • Confirmation statementLatest 18/02/2026

Filing timeline

  1. 18/02/2026

    Confirmation statement made on 2026-01-22 with updates

    View PDF (9 pages)
  2. 30/09/2025

    Group of companies' accounts made up to 2024-12-31

    View PDF (28 pages)
  3. 05/11/2024

    Cessation of Vernon Bruce Wells as a person with significant control on 2024-10-29

    View PDF (1 pages)
  4. 05/11/2024

    Cessation of Neville Barrie Wells as a person with significant control on 2024-10-29

    View PDF (1 pages)
  5. 05/11/2024

    Cessation of Anthony James Wells as a person with significant control on 2024-10-29

    View PDF (1 pages)
  6. 05/11/2024

    Cessation of Russell Carl Wells as a person with significant control on 2024-10-29

    View PDF (1 pages)
  7. 05/11/2024

    Notification of Modsec Investments Ltd as a person with significant control on 2024-10-29

    View PDF (2 pages)
  8. 26/09/2024

    Group of companies' accounts made up to 2023-12-31

    View PDF (28 pages)
  9. 03/02/2024

    Resolutions

    View PDF (2 pages)
  10. 03/02/2024

    Memorandum and Articles of Association

    View PDF (24 pages)
  11. 31/01/2024

    Sub-division of shares on 2024-01-29

    View PDF (34 pages)
  12. 25/01/2024

    Director's details changed for Mr Neville Barrie Wells on 2024-01-23

    View PDF (2 pages)

Showing 12 of 69 filings

See when the next accounts and confirmation statement are due

Similar companies

55 UK companies are similar to CLD GROUP HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

55 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other business support service activities n.e.c. security.Browse the listing

About CLD GROUP HOLDINGS LIMITED

A short description of the company, written from its Companies House record.

CLD GROUP HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Unit 11 Springvale Business Centre, Millbuck Way, Sandbach, Cheshire CW11 3HY. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 13 years 1 month.

The register currently records it as active. Its 2024 accounts report net assets of £6.66M and 149 employees.

CLD GROUP HOLDINGS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records CLD GROUP HOLDINGS LIMITED under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).

CLD GROUP HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 05/08/2013.

The most recent accounts Okredo holds cover 2024 and report net assets of £6.66M, total assets of £8.28M, cash in bank of £518.21K and total liabilities of £1.61M.

The most recent document on the record is dated 18/02/2026: Confirmation statement made on 2026-01-22 with updates, 7 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 05/02/2027.

Companies House lists 4 officers and 10 people with significant control (5 current).