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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-16 (in 2mo)

Last made up 2025-07-02

Watchouts

None on the register

Cash

£12K

-47.8% vs 2023

Net assets

-£2M

-1.5% vs 2023

Employees

Average over period

Profit before tax

-£29K

-176.3% vs 2023

Name history

Renamed 3 times since incorporation

  1. CDW INTERNATIONAL LIMITED 2016-03-21 → present
  2. KELWAY INTERNATIONAL LIMITED 2011-09-05 → 2016-03-21
  3. PANACEA SERVICES LIMITED 1992-02-21 → 2011-09-05
  4. BEECHFILE LIMITED 1992-01-23 → 1992-02-21

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit -£24,000-£29,000
Profit before tax £38,000-£29,000
Net profit £34,000-£22,000
Cash £23,000£12,000
Total assets less current liabilities -£1,506,000-£1,528,000
Net assets -£1,506,000-£1,528,000
Equity -£1,506,000-£1,528,000
Average employees
Wages

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Return on capital employed 1.6%1.9%
Current ratio 0.04x0.05x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on these considerations, the Directors continue to adopt the going concern basis in preparing the financial statements for the year ended 31 December 2024.”

Group structure

  1. CDW INTERNATIONAL LIMITED · parent
    1. CDW-I IT Solutions Limited 1% · Ireland
    2. CDW Middle East FZ-LLC 1% · UAE
    3. CDW IT Solutions Australia PTY Ltd 1% · Australia
    4. CDW South Africa (PTY) Ltd 1% · South Africa
    5. CDW IT Solutions Singapore PTE Limited 1% · Singapore
    6. CDW Hong Kong IT Solutions Limited 1% · Hong Kong
    7. CDW India IT Solutions Limited 1% · India

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

People

2 active · 22 resigned

Name Role Appointed Born Nationality
CORLEY, Christina Marie Director 2018-03-01 Jan 1968 American
LOCY, Peter R. Director 2022-06-07 Dec 1980 American
Show 22 resigned officers
Name Role Appointed Resigned
ARENTSEN, Steven Secretary 2005-04-06 2009-02-25
BRIGHT, Anthony David Secretary 1992-01-28 2005-04-06
COMPTON, Craig Brian Secretary 2009-02-25 2011-06-07
CONWAY, Robert Nominee Secretary 1992-01-20 1992-01-28
LANGLOIS, Xavier Secretary 2016-01-29 2017-01-31
ROSS, Timothy Lloyd Secretary 2011-06-07 2016-01-29
BRIGHT, Anthony David Director 1993-09-29 2005-04-06
COMPTON, Craig Brian Director 2009-02-25 2011-06-07
COWAN, Graham Michael Nominee Director 1992-01-20 1992-01-28
DOYE, Philip Mark Kelway Director 2009-02-25 2017-03-20
FAIRFIELD, Neil Barry Director 2017-02-28 2020-09-08
HUPP, James Darren Director 2021-01-01 2024-11-18
KEBO, Colin Bradley Director 2017-02-28 2018-03-01
LAMEY, Steven Director 2012-07-04 2012-12-07
LAWS, Daniel Andrew Director 2011-06-07 2021-01-01
LEAHY, Christine A. Director 2017-02-28 2018-03-01
MCCONNELL, Kevin Director 2003-05-22 2009-02-25
MOCCIARO, Ilaria Director 2020-12-01 2022-04-18
PAPE, Malcolm John Director 2020-12-01 2024-11-29
PEPPERALL, Henry Brian Director 2012-03-05 2017-02-28
PRIOR, James Robert Director 2017-02-28 2020-12-01
STROUD, Peter David, Mr. Director 1992-01-28 2009-07-09

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cdw Finance Holdings Limited Corporate entity Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 175 total filings

Date Type Category Description
2025-10-01 AA accounts Accounts with accounts type full
2025-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-07 TM01 officers Termination director company with name termination date PDF
2024-12-07 TM01 officers Termination director company with name termination date PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-07-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-17 AA accounts Accounts with accounts type full
2023-07-25 CH01 officers Change person director company with change date PDF
2023-07-25 CH01 officers Change person director company with change date PDF
2023-07-25 CH01 officers Change person director company with change date PDF
2023-07-11 CH01 officers Change person director company with change date PDF
2023-07-11 CH01 officers Change person director company with change date PDF
2023-07-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-04 AA accounts Accounts with accounts type full
2022-07-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-13 AP01 officers Appoint person director company with name date PDF
2022-04-27 TM01 officers Termination director company with name termination date PDF
2021-09-29 AA accounts Accounts with accounts type full
2021-07-15 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-07-15 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

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.

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

Official Companies House page