CSCS HOLDINGS LTD
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2027-01-07 (in 8mo)
Last made up 2025-12-24
Watchouts
Cash
—
Latest balance sheet
Net assets
£32M
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2024-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2024-03-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2024-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £70,970 | £3,573,996 | £12,479,933 | £32,483,309 | £32,342,195 | |
| Net assets | £70,970 | -£3,525 | £12,479,409 | £32,482,785 | £32,342,195 | |
| Equity | £70,970 | — | — | £32,482,785 | £32,342,195 | |
| Average employees | 0 | — | — | 0 | 0 | |
| Wages | — | — | — | — | — | |
| 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. About these numbers
Year-on-year
FY2022 → FY2024 · period ending 2024-03-31 vs 2022-12-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2024-03-31 |
|---|---|---|---|---|---|---|
| Current ratio | — | -0.00x | -0.00x | 241.43x | 231.17x |
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 105 (micro)
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
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 |
|---|---|---|---|---|
| RYCHLEWSKA, Magdalena | Secretary | 2021-05-11 | — | — |
| BROWN, Robert Haynes | Director | 2023-02-08 | Jan 1959 | British |
| MCCLELLAN, Karen Adams | Director | 2026-01-12 | Mar 1960 | British |
| PALMER, Giles John | Director | 2025-05-19 | Oct 1968 | British |
| TSELENTIS, Paul Michael | Director | 2025-05-20 | Jul 1980 | British,Greek,South African |
| WESTLY, Steven Paul | Director | 2021-05-11 | Aug 1956 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAYTON, Paul Mark | Director | 2019-05-20 | 2021-05-11 |
| DOWLING, Julia Rosalind Alice | Director | 2019-05-20 | 2021-05-11 |
| HAYNES BROWN, Robert | Director | 2020-01-02 | 2021-05-11 |
| JOHNSON, Veera Venkata Sathyavathi | Director | 2020-01-02 | 2021-05-11 |
| JOHNSON-POENSGEN, Douglas Howard | Director | 2020-01-02 | 2025-11-22 |
| SLOANE, James Fergus | Director | 2020-01-02 | 2022-10-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Douglas Howard Johnson-Poensgen | Individual | Shares 50–75%, Voting 50–75% | 2020-01-02 | Active |
| Mrs Veera Venkata Sathyavathi Johnson | Individual | Significant influence | 2019-05-21 | Ceased 2022-01-06 |
| Mrs Julia Rosalind Alice Dowling | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-20 | Ceased 2020-01-02 |
Filing timeline
Last 20 of 59 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-02 RESOLUTIONS Resolution
- 2025-06-02 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-12 | AD02 | address | Change sail address company with old address new address | |
| 2026-02-25 | SH01 | capital | Capital allotment shares | |
| 2026-02-17 | AAMD | accounts | Accounts amended with accounts type group | |
| 2026-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | SH01 | capital | Capital allotment shares | |
| 2025-06-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-02 | MA | incorporation | Memorandum articles | |
| 2025-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-28 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-05-27 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-05-24 | AA | accounts | Accounts with accounts type micro entity | |
| 2025-01-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-21 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-01-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-29 | AA | accounts | Accounts with accounts type small | |
| 2023-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-01 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 2
- Officers appointed
- 3
- 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.