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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-23 (in 11mo)

Last made up 2026-04-09

Watchouts

None on the register

Cash

£10M

+9.5% vs 2023

Net assets

£18M

+11.1% vs 2023

Employees

136

+3% vs 2023

Profit before tax

£3M

+51.9% vs 2023

Accounts

7-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £38,102,825£40,388,371
Operating profit £1,890,155£2,570,412
Profit before tax £2,012,324£3,056,218
Net profit £1,456,143£2,298,372
Cash £9,372,378£10,266,770
Total assets less current liabilities £16,495,898£18,275,200
Net assets £16,312,473£18,125,845
Equity £2,191,595£2,519,668£2,982,580£3,919,350£4,581,991£16,312,473£18,125,845
Average employees 132136
Wages £4,686,928£4,658,234
Directors' remuneration £1,342,472£865,746

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

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 5.0%6.4%
Net margin 3.8%5.7%
Return on capital employed 11.5%14.1%
Gearing (liabilities / total assets) 23.2%21.9%
Current ratio 4.28x4.52x

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. C & M VENTURES LIMITED 2005-11-21 → present
  2. SK 110 LIMITED 2005-11-01 → 2005-11-21

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Cartwrights
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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. C & M VENTURES LIMITED · parent
    1. Aldridge Holdings Limited 100% · Holding company
    2. Aldridge Security Limited 100% · Wholesaler of locks/security items

Significant events

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

People

5 active · 7 resigned

Name Role Appointed Born Nationality
PEYTON, Gregg Valentine Secretary 2007-04-01 British
DURRANT, Jasmine Director 2010-07-31 Dec 1982 British
HAWKINS, Ainsley Director 2010-01-31 Mar 1986 British
HURST, Michael Robert Director 2010-07-31 Aug 1946 British
PEYTON, Gregg Valentine Director 2018-07-31 May 1964 British
Show 7 resigned officers
Name Role Appointed Resigned
THOMAS, Randal Phillip Secretary 2005-12-01 2007-03-06
SK SECRETARY LIMITED Corporate Secretary 2005-11-01 2005-12-01
COOK, Patrick Director 2010-07-31 2015-10-29
HAWKINS, Alan Thomas Director 2005-12-01 2018-02-02
LOS, Peter Director 2007-06-05 2010-07-31
THOMAS, Randal Phillip Director 2005-12-01 2007-03-06
SK DIRECTORS LIMITED Corporate Director 2005-11-01 2005-12-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Ainsley Hawkins Individual Shares 50–75%, Voting 50–75%, Appoints directors 2018-02-02 Active
Mrs Alannah Hawkins Individual Shares 25–50%, Voting 25–50% 2016-06-30 Ceased 2018-02-02
Mr Alan Thomas Hawkins Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-06-30 Ceased 2018-02-02

Filing timeline

Last 20 of 110 total filings

Date Type Category Description
2026-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-24 AA accounts Accounts with accounts type group PDF
2025-07-15 SH03 capital Capital return purchase own shares
2025-05-20 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-27 AA accounts Accounts with accounts type group PDF
2024-07-15 SH03 capital Capital return purchase own shares
2024-05-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type group PDF
2023-05-25 CS01 confirmation-statement Confirmation statement with updates PDF
2023-05-18 SH03 capital Capital return purchase own shares
2023-02-23 CH01 officers Change person director company with change date PDF
2023-02-23 CH01 officers Change person director company with change date PDF
2023-02-23 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-02-23 AD01 address Change registered office address company with date old address new address PDF
2022-11-09 SH03 capital Capital return purchase own shares
2022-10-10 SH03 capital Capital return purchase own shares
2022-09-27 AA accounts Accounts with accounts type group PDF
2022-05-24 CS01 confirmation-statement Confirmation statement with updates PDF
2021-10-18 AA accounts Accounts with accounts type group PDF
2021-09-27 SH03 capital Capital return purchase own shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
2

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