CDL BUSINESS SERVICES GROUP LIMITED
Get an alert when CDL BUSINESS SERVICES GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-01 (in 3mo)
Last made up 2025-07-18
Watchouts
None on the register
Cash
£152K
-69.9% vs 2023
Net assets
£7M
-5% vs 2023
Employees
3
0% vs 2023
Profit before tax
£1M
-6.4% vs 2023
Name history
Renamed 1 time since incorporation
- CDL BUSINESS SERVICES GROUP LIMITED 2002-05-22 → present
- RAZIEL ASSOCIATES LIMITED 2002-02-06 → 2002-05-22
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | £1,217,596 | £1,139,293 | |
| Net profit | — | — | — | — | £1,119,268 | £1,029,469 | |
| Cash | £128,322 | £681,959 | — | — | £504,522 | £151,623 | |
| Total assets less current liabilities | £7,295,746 | £8,027,702 | — | — | £7,902,717 | £7,532,186 | |
| Net assets | £6,897,098 | £7,629,054 | — | — | £7,378,180 | £7,007,649 | |
| Equity | £6,897,098 | £7,629,054 | — | — | £7,378,180 | £7,007,649 | |
| Average employees | 0 | 0 | — | — | 3 | 3 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Aequitas Accountants Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- CDL BUSINESS SERVICES GROUP LIMITED · parent
- CDL London Ltd 100%
- Fairway PSD Ltd 100%
- COL Logistics LLC 60%
Significant events
- “Ordinary dividends were paid amounting to £1,400,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DURACK, Sean Patrick | Secretary | 2004-11-15 | — | British |
| PATEL, Amita Hitesh | Director | 2017-09-25 | May 1965 | British |
| PATEL, Hitesh | Director | 2002-02-06 | Dec 1964 | British |
| PATEL, Pareeta Hitesh | Director | 2017-10-16 | Dec 1985 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Hitesh | Secretary | 2003-06-27 | 2004-11-15 |
| RONALD, Paul | Secretary | 2002-02-06 | 2003-06-27 |
| CRS LEGAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-02-06 | 2002-02-06 |
| DURACK, Sean Patrick | Director | 2017-09-25 | 2019-06-11 |
| RILEY, Neil Alfred | Director | 2002-02-06 | 2019-05-16 |
| RONALD, Paul | Director | 2002-02-06 | 2003-06-27 |
| MC FORMATIONS LIMITED | Corporate Nominee Director | 2002-02-06 | 2002-02-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| 8c Investment Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-26 | AA | accounts | Accounts with accounts type full | |
| 2025-07-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type small | |
| 2022-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-28 | AA | accounts | Accounts with accounts type small | |
| 2021-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-30 | AA | accounts | Accounts with accounts type small | |
| 2020-07-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-05 | AA | accounts | Accounts with accounts type small | |
| 2019-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2019-05-17 | TM01 | officers | Termination director company with name termination date | |
| 2018-10-15 | AA01 | accounts | Change account reference date company current extended | |
| 2018-07-25 | AA | accounts | Accounts with accounts type small | |
| 2018-06-27 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-69.9%
£504,522 £151,623
-
Net assets
-5%
£7,378,180 £7,007,649
-
Employees
0%
3 3
-
Profit before tax
-6.4%
£1,217,596 £1,139,293
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers