CPPGROUP SERVICES LIMITED
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Cash
—
Latest balance sheet
Net assets
-£13m
-4% vs 2023
Employees
28
-53.3% vs 2023
Profit before tax
-£507k
+76.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-09-30.
-
Negative shareholders' funds
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | -£2,233,000 | -£493,000 | +77.9% | |
| Profit before tax | -£2,188,000 | -£507,000 | +76.8% | |
| Net profit | -£2,358,000 | -£642,000 | +72.8% | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | -£12,460,000 | -£12,955,000 | -4% | |
| Equity | — | — | — | |
| Average employees | 60 | 28 | -53.3% | |
| Wages | £136,000 | £30,000 | -77.9% | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 681.2% | 831.9% | |
| Current ratio | 0.12x | 0.10x | |
| Interest cover | — | -17.61x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered all the information available, the Directors have a reasonable expectation that the Company has adequate resources to continue to operate for at least 12 months from the date of this report and accordingly the Directors have continued to adopt the going concern basis in preparing the financial statements.”
Significant events
- “throughout 2024 the Group has progressed a programme of work to modernise and decentralise its IT Operating Model. As a result of this in May 2024 the Company's legacy customer service platform was decommissioned after all Group entities had successfully migrated onto locally managed software.”
- “In December 2024, CPP Turkey and CPP India also migrated to a locally managed IT Infrastructure. These activities significantly reduced the reliance on CPPGroup Services for technical software and infrastructure across the Group.”
- “The colleague base in the Company was restructured in Q2 2024 to reflect both the change in IT model and reduced level of support functions required.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ATHERTON, Sarah Elizabeth | Secretary | 2021-01-01 | — | — |
| BARTER, Brian | Director | 2025-07-23 | Jan 1984 | Irish |
| PYPER, Simon John | Director | 2022-02-09 | Nov 1966 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAVIS, Lorraine Grace | Secretary | 2014-08-04 | 2020-12-31 |
| ANSTEE, Eric Edward | Director | 2015-02-23 | 2015-07-08 |
| BOWLING, David John | Director | 2022-02-09 | 2025-07-23 |
| CALLAGHAN, Stephen James | Director | 2015-07-08 | 2016-05-19 |
| CORCORAN, Michael John | Director | 2015-07-08 | 2017-04-30 |
| CRAWFORD, Charles Robertson | Director | 2015-07-08 | 2015-09-17 |
| ESCOTT, Brent | Director | 2014-08-04 | 2015-02-16 |
| PARSONS, Craig | Director | 2014-08-04 | 2015-08-31 |
| SIDLE, Gary Douglas | Director | 2017-04-12 | 2022-05-30 |
| SYKES, Eleanor Jane | Director | 2023-05-16 | 2025-07-23 |
| WALSH, Jason Carl | Director | 2016-05-18 | 2022-02-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cpp Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 63 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-10 | SH01 | capital | Capital allotment shares | |
| 2025-12-01 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-06 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-01 | CH03 | officers | Change person secretary company with change date | |
| 2025-09-01 | AD03 | address | Move registers to sail company with new address | |
| 2025-09-01 | AD02 | address | Change sail address company with new address | |
| 2025-09-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-10 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | CH01 | officers | Change person director company with change date | |
| 2024-08-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-31 | AA | accounts | Accounts with accounts type full | |
| 2023-08-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-04 | AA | accounts | Accounts with accounts type full | |
| 2023-06-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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.