CNC GROUP HOLDINGS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-03-13 (in 10mo)
Last made up 2026-02-27
Watchouts
None on the register
Cash
£8M
+77.3% vs 2024
Net assets
£10M
+18.4% vs 2024
Employees
77
+6.9% vs 2024
Profit before tax
£3M
+46.1% vs 2024
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-04-30
| Metric | Trend | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | £20,467,004 | £30,962,327 | |
| Operating profit | — | — | — | £2,276,842 | £3,552,385 | |
| Profit before tax | — | — | — | £2,386,142 | £3,485,000 | |
| Net profit | — | — | — | £2,095,386 | £2,592,394 | |
| Cash | — | — | — | £4,533,537 | £8,037,259 | |
| Total assets less current liabilities | — | — | — | £8,602,952 | £10,230,968 | |
| Net assets | — | — | — | £8,427,192 | £9,974,971 | |
| Equity | £817,668 | £3,814,393 | £3,325,633 | £8,427,192 | £9,974,971 | |
| Average employees | — | — | — | 72 | 77 | |
| Wages | — | — | — | £3,893,294 | £5,053,075 | |
| Directors' remuneration | — | — | — | £889,611 | £1,612,796 |
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 2025-04-30 vs 2024-04-30
-
Turnover
+51.3%
£20,467,004 £30,962,327
-
Cash
+77.3%
£4,533,537 £8,037,259
-
Net assets
+18.4%
£8,427,192 £9,974,971
-
Employees
+6.9%
72 77
-
Operating profit
+56%
£2,276,842 £3,552,385
-
Profit before tax
+46.1%
£2,386,142 £3,485,000
-
Wages
+29.8%
£3,893,294 £5,053,075
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 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|
| Operating margin | — | — | — | 11.1% | 11.5% | |
| Net margin | — | — | — | 10.2% | 8.4% | |
| Return on capital employed | — | — | — | 26.5% | 34.7% | |
| Current ratio | — | — | — | 2.32x | 1.86x | |
| Interest cover | — | — | — | 84.77x | 91.47x |
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 1 time since incorporation
- CNC GROUP HOLDINGS LIMITED 2003-08-14 → present
- GW 4135 LIMITED 2003-05-23 → 2003-08-14
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- FWC Advisory Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- CNC GROUP HOLDINGS LIMITED · parent
- Coleman & Company Limited 100%
- Coleman Remediation Services Limited 100%
- Coleman & Company Specialist Cutting Services Limited 100%
- Coleman & Company Plant Hire Limited 100%
- Coleman Regeneration Limited 100%
- Coleman Engineering Services Limited 100%
- Completely Engineered Solutions Limited 100%
- D-tec solutions 100%
Significant events
- “At the beginning of the financial year we were honoured to win the World Demolition Awards 2024 awarded in recognition of our pioneering work in applying circular economy principles to deconstruction.”
- “To be recognised globally for our work in mitigating environmental impacts was a very proud achievement, and was doubly well received as the World Demolition Awards coincided with the day Mark Coleman celebrated 30 years' service with the company.”
- “After the year end, Mr Mark Carless, who had been associated with the business for 40 years, had received his 25 year service award during the year and celebrated 15 years as a director, has decided to retire from the business.”
- “In a significant milestone post year end, Gordon Blaszczak and Gareth Rowe became the first non family shareholders in the group, acknowledging their exceptional dedication and strengthening our shared long term vision.”
- “Furthermore, we marked the retirement of Mark Carless after 40 years of service (15 as a director) we thank him for his immense contribution and wish him our best for the future.”
- “During 2016 financial statements the company experienced an incident on a major contract.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORRIS, Lesley | Secretary | 2003-11-21 | — | British |
| BLASZCZAK, Gordon | Director | 2022-10-14 | Oct 1977 | British |
| BRADSHAW, Bryan Andrew | Director | 2022-10-14 | Dec 1979 | British |
| COLEMAN, Mark Anthony | Director | 2003-11-21 | May 1971 | British |
| MORRIS, Lesley | Director | 2020-01-07 | Apr 1961 | British |
| ROWE, Gareth Paul | Director | 2020-01-07 | Oct 1981 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GW SECRETARIES LIMITED | Corporate Secretary | 2003-05-23 | 2003-11-21 |
| CARLESS, Mark Andrew | Director | 2020-01-07 | 2025-06-03 |
| COLEMAN, David John | Director | 2003-11-21 | 2018-01-25 |
| GARNER, Malcolm Robert | Director | 2011-05-10 | 2019-01-15 |
| HOWARD, James Michael | Director | 2018-01-25 | 2019-12-01 |
| GW INCORPORATIONS LIMITED | Corporate Director | 2003-05-23 | 2003-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dj Coleman Discretionary Settlement Trust1997 | Corporate entity | Shares 25–50% | 2016-04-06 | Ceased 2022-06-30 |
| Mr David John Coleman | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-11-04 |
| Mr Mark Anthony Coleman | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-14 MA Memorandum articles
- 2025-05-14 RESOLUTIONS Resolution
- 2022-09-20 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | AA | accounts | Accounts with accounts type group | |
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-09 | CH01 | officers | Change person director company with change date | |
| 2025-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-14 | MA | incorporation | Memorandum articles | |
| 2025-05-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-14 | SH01 | capital | Capital allotment shares | |
| 2025-05-14 | SH08 | capital | Capital name of class of shares | |
| 2025-05-14 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-27 | AA | accounts | Accounts with accounts type group | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-07 | AA | accounts | Accounts with accounts type group | |
| 2023-07-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-03 | AA | accounts | Accounts with accounts type group | |
| 2022-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-22 | SH03 | capital | Capital return purchase own shares | |
| 2022-09-20 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.