CGU INTERNATIONAL HOLDINGS B.V.
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Cash
—
Latest balance sheet
Net assets
£2M
EUR 1,822,000
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £1,584,486 | £1,584,486 | |
| Net assets | £1,584,486 | £1,584,486 | |
| Equity | £1,584,486 | £1,584,486 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from EUR at 0.870 per EUR (Frankfurter spot rate) — hover any figure for the original. — 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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1,584,486 £1,584,486
-
Employees
—
Not reported
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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
- Netherlands Civil Code
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future.”
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 |
|---|---|---|---|---|
| CALLAGHAN, Lee Patrick | Director | 2025-09-09 | Aug 1964 | British |
| MACINTYRE, Jamie | Director | 2025-09-09 | Jun 1988 | Scottish |
| MORGAN, Alice Parker | Director | 2025-09-09 | Jul 1983 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOPER, Kirstine Ann | Director | 2010-12-31 | 2017-03-27 |
| DEARSLEY, Arthur Mark | Director | 2007-03-21 | 2007-06-30 |
| HARRIS, Timothy Walter | Director | 2007-03-21 | 2012-03-30 |
| HOSTLER, Rowan | Director | 2017-03-24 | 2018-02-16 |
| JONES, Edward Graham | Director | 2007-03-21 | 2010-12-31 |
| OKIKE, Adaeze | Director | 2018-02-16 | 2019-04-10 |
| POTTER, Helen | Director | 2020-12-31 | 2025-08-06 |
| ROGERS, David Frederick Swiffen | Director | 2012-03-22 | 2017-03-27 |
| ROSE, David Rowley | Director | 2017-03-24 | 2021-12-31 |
| SIM, Rhona Helen | Director | 2021-02-18 | 2026-01-08 |
| WATSON, David Kenneth | Director | 2008-01-02 | 2009-02-13 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-09-19 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-09-19 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-09-19 | OSAP01 | officers | Appoint person director overseas company with name appointment date | |
| 2025-09-19 | OSTM01 | officers | Termination person director overseas company with name termination date | |
| 2025-02-14 | AA | accounts | Accounts with accounts type full | |
| 2025-01-29 | AA | accounts | Accounts with accounts type full | |
| 2025-01-29 | AA | accounts | Accounts with accounts type full | |
| 2025-01-29 | AA | accounts | Accounts with accounts type full | |
| 2025-01-29 | AA | accounts | Accounts with accounts type full | |
| 2025-01-29 | AA | accounts | Accounts with accounts type full | |
| 2025-01-16 | AA | accounts | Accounts with accounts type full | |
| 2024-12-17 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-10-29 | OSCH02 | other | Change company details overseas company | |
| 2024-10-29 | OSCH02 | other | Change company details overseas company with change details | |
| 2024-10-29 | OSCH02 | other | Change company details overseas company | |
| 2024-10-29 | OSCH02 | other | Change company details overseas company | |
| 2024-04-19 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2023-11-13 | OSTM01 | officers | Termination person director overseas company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
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.