C&C GROUP HOLDINGS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-02-07 (in 9mo)
Last made up 2026-01-24
Watchouts
None on the register
Cash
£5M
-28.2% vs 2024
Net assets
£6M
+5.3% vs 2024
Employees
113
+8.7% vs 2024
Profit before tax
£8M
+5.9% vs 2024
Net assets
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 2025-04-30
| Metric | Trend | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £7,085,917 | £7,502,590 | |
| Net profit | — | — | — | — | — | £5,330,002 | £5,614,492 | |
| Cash | — | — | — | — | — | £6,691,580 | £4,804,531 | |
| Total assets less current liabilities | — | — | — | — | — | £5,442,309 | £5,685,360 | |
| Net assets | — | — | — | — | — | £5,318,663 | £5,603,154 | |
| Equity | £1,537,394 | £1,703,205 | — | — | — | £5,318,663 | £5,603,154 | |
| Average employees | — | — | — | — | — | 104 | 113 | |
| Wages | — | — | — | — | — | £6,472,574 | £7,089,476 |
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)
- Auditor
- Affinia
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The MHHS Programme is scheduled to continue until Q4 2025, which will require the company to maintain continued focus to ensure its products and services meet all regulatory changes and pass all industry tests, whilst adhering to a very demanding timeframe. This will require significant resources to be focused on the workstreams, and the company will need to be very responsive to any issues or late changes made by the MHHS Programme.”
Significant events
- “Over the past year, the electricity industry has been fully engaged in the Ofgem-led Market-wide Half-Hourly Settlement (MHHS) Programme. This engagement has necessitated the company updating many of its electricity products and services to comply with updated regulations, often against very demanding milestone dates, and helping its customers undertake compliance tests for the MHHS Programme.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILL, Justine | Secretary | 2015-05-01 | — | — |
| KINDER, Stephen Malcolm | Director | 2004-04-20 | May 1961 | British |
| PLANK, Nicholas | Director | 2004-04-20 | Aug 1970 | British |
| YOUNG, David Brian | Director | 2019-09-01 | Feb 1970 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KINDER, Suzanne | Secretary | 2004-04-20 | 2015-05-01 |
| DWW SECRETARIAL LIMITED | Corporate Secretary | 2004-04-20 | 2004-04-20 |
| HARTLEY, Matthew Philip | Director | 2009-09-25 | 2022-11-14 |
| KINDER, Suzanne | Director | 2004-04-20 | 2004-04-20 |
| DWW MANAGEMENT NOMINEES LIMITED | Corporate Director | 2004-04-20 | 2004-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Stephen Malcolm Kinder | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
| Mr Nicholas Plank | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 85 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-18 | CH01 | officers | Change person director company with change date | |
| 2026-02-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-18 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-19 | AA | accounts | Accounts with accounts type full | |
| 2026-01-07 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-06 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-06 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-06 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-01-05 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-01-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-13 | AA | accounts | Accounts with accounts type full | |
| 2024-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | AA | accounts | Accounts with accounts type full | |
| 2023-01-24 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- 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
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
—
Not reported
-
Cash
-28.2%
£6,691,580 £4,804,531
-
Net assets
+5.3%
£5,318,663 £5,603,154
-
Employees
+8.7%
104 113
-
Profit before tax
+5.9%
£7,085,917 £7,502,590
-
Wages
+9.5%
£6,472,574 £7,089,476
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