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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

Accounts

5-year trend · latest reflected 2025-04-30

Metric Trend 2021-04-302022-04-302023-04-302024-04-302025-04-30
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 7277
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

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 2021-04-302022-04-302023-04-302024-04-302025-04-30
Operating margin 11.1%11.5%
Net margin 10.2%8.4%
Return on capital employed 26.5%34.7%
Current ratio 2.32x1.86x
Interest cover 84.77x91.47x

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

  1. CNC GROUP HOLDINGS LIMITED 2003-08-14 → present
  2. 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

  1. CNC GROUP HOLDINGS LIMITED · parent
    1. Coleman & Company Limited 100% · Birmingham, B44 9ER · Complex demolition and land redevelopment
    2. Coleman Remediation Services Limited 100% · Birmingham, B44 9ER · Remedial engineering work and similar services
    3. Coleman & Company Specialist Cutting Services Limited 100% · Birmingham, B44 9ER · Diamond drilling and other similar services
    4. Coleman & Company Plant Hire Limited 100% · Birmingham, B44 9ER · An active company with no trading activity
    5. Coleman Regeneration Limited 100% · Birmingham, B44 9ER · Dormant
    6. Coleman Engineering Services Limited 100% · Birmingham, B44 9ER · The provision of engineering services
    7. Completely Engineered Solutions Limited 100% · Birmingham, B44 9ER · Dormant
    8. D-tec solutions 100% · Allagheemore, Ballinskelligs, Co. Kerry, V23 F990 · Complex demolition and land redevelopment

Significant events

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 PDF
2026-03-10 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-09 CH01 officers Change person director company with change date PDF
2025-06-19 TM01 officers Termination director company with name termination date PDF
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 PDF
2025-01-27 AA accounts Accounts with accounts type group PDF
2024-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-07 AA accounts Accounts with accounts type group PDF
2023-07-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-04-13 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-03 AA accounts Accounts with accounts type group
2022-10-14 AP01 officers Appoint person director company with name date PDF
2022-10-14 AP01 officers Appoint person director company with name date PDF
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

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

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

Official Companies House page