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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-05-20 (in 1y)

Last made up 2026-05-06

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

-£5M

-26.5% vs 2024

Employees

54

-6.9% vs 2024

Profit before tax

-£969K

-1,227.4% vs 2024

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £8,445,000£7,576,000
Operating profit £7,000-£886,000
Profit before tax -£73,000-£969,000
Net profit -£79,000-£969,000
Cash
Total assets less current liabilities -£1,407,000-£2,435,000
Net assets -£3,661,000-£4,630,000
Equity -£2,347,000-£2,693,000-£3,046,000-£2,863,000-£3,582,000-£3,661,000-£4,630,000
Average employees 5854
Wages £2,081,000£1,977,000
Directors' remuneration £38,000£30,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 0.1%-11.7%
Net margin -0.9%-12.8%
Return on capital employed -0.5%36.4%
Current ratio 0.33x0.32x
Interest cover 0.09x-10.67x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. CPI WILLIAM CLOWES LTD 2010-03-02 → present
  2. WILLIAM CLOWES LIMITED 1997-07-24 → 2010-03-02
  3. LEGISLATOR 1329 LIMITED 1997-05-13 → 1997-07-24

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 25 resigned

Name Role Appointed Born Nationality
DUNBAR, Tanya Clare Director 2023-07-14 May 1968 British
MALLEY, Christopher John Director 2023-11-13 May 1967 British
OWEN, Jonathan Spencer Director 2022-01-01 Nov 1968 British
URMSTON, Gary Martin Director 2024-01-19 May 1967 British
Show 25 resigned officers
Name Role Appointed Resigned
EVANS, John Secretary 2021-08-01 2022-04-20
MILTON, Peter David Secretary 1997-06-19 2010-05-20
POOLEY, Maureen Secretary 1997-05-13 1997-05-29
ROBSON, Matthew William Secretary 2007-05-17 2021-08-17
SEAGERS, Adrian Charles Secretary 1997-05-29 1997-06-19
BICKERS, Michael John Director 1997-06-19 2002-05-14
BROWNE, David Charles Director 1997-06-19 2010-05-25
CAPLIN, Anthony Lindsay Director 1997-07-21 2003-01-19
CATTE, Pierre Francois Director 2008-10-07 2010-04-01
EVANS, Alex Director 1997-06-19 2002-11-28
EVANS, John Director 2021-08-01 2022-04-20
FOYSTER, Ian Director 2002-05-23 2010-05-25
GOLICHEFF, Francois Jacques Pierre Director 2009-10-01 2015-04-20
HARRIS, Derek John Director 2007-05-17 2010-05-25
KAYE, Alison Margaret Director 2019-04-09 2023-07-14
LAWRENCE, John Stewart Director 1997-06-19 1999-03-03
MARSHALL, Diana Jane Director 1997-05-13 1997-06-19
MILTON, Peter David Director 1997-06-19 2010-05-25
POOLEY, Maureen Director 1997-05-13 1997-05-29
ROBSON, Matthew William Director 2011-08-31 2021-08-17
ROBSON, Matthew William Director 2007-05-17 2010-04-01
SEAGERS, Adrian Charles Director 1997-05-29 1997-06-19
TAYLOR, Michael Edward Director 2007-05-17 2009-10-23
WILLIAMS, Michael Owen Director 2010-05-25 2011-08-31
IQ CAPITAL DIRECTORS NOMINEES LIMITED Corporate Director 2006-05-24 2007-05-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cpi Group (Uk) Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 195 total filings

Date Type Category Description
2026-05-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-12 MR04 mortgage Mortgage satisfy charge full PDF
2026-03-12 MR04 mortgage Mortgage satisfy charge full PDF
2025-11-24 AA accounts Accounts with accounts type full PDF
2025-09-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-09-16 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-14 CH01 officers Change person director company with change date PDF
2025-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-23 AA accounts Accounts with accounts type full PDF
2024-05-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-22 AP01 officers Appoint person director company with name date PDF
2023-12-20 AA accounts Accounts with accounts type full PDF
2023-12-07 MR04 mortgage Mortgage satisfy charge full
2023-11-15 AP01 officers Appoint person director company with name date PDF
2023-07-14 AP01 officers Appoint person director company with name date PDF
2023-07-14 TM01 officers Termination director company with name termination date PDF
2023-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-24 MR04 mortgage Mortgage satisfy charge full
2022-10-05 AA accounts Accounts with accounts type full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page