CID GROUP HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-18 (in 4mo)
Last made up 2025-09-04
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£6M
-18.9% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Headcount
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | £6,253,000 | -£587,000 | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £214,525 | £616,872 | £967,900 | £6,972,000 | £5,651,000 | |
| Net assets | — | — | — | — | — | |
| Equity | £214,525 | £616,872 | £967,900 | £6,972,000 | £5,651,000 | |
| Average employees | 2 | 2 | 2 | 0 | 0 | |
| Wages | — | — | — | £0 | £0 |
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
- Consolidated group
- Auditor
- Sedulo Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the group possesses sufficient resources to meet its obligations and operate sustainably for the foreseeable future. The group's strong net asset position further supports this conclusion. Accordingly, the financial statements have been prepared under the going concern basis.”
Group structure
- CID GROUP HOLDINGS LIMITED · parent
- Andre Carlos Limited 100%
- CID Trading Limited 100%
- Greenways Trading Limited 100%
- Highfield Trading Limited 100%
- Mount Machinery Limited 100%
- Diatech Holdings Ltd 100%
- Diatech Scotland Ltd 100%
Significant events
- “On the 3 May 2024, the group acquired the share capital of Diatech Holdings Itd and its subsidiary, Diatech Scotland Ltd for initial consideration of £4,151,768. Following a fair value adjustment £2,837,575 is deferred over 5 years.”
- “On 1 January 2023 pursuant to a group restructuring involving CID Products LLP and its five member companies the trade and assets of CID Products LLP were transferred into CID Trading Limited, previously a member company of the LLP. CID Group Holdings Limited was also previously a member company of the LLP.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SOULSBY, Alfred | Director | 2023-01-01 | May 1991 | British |
| SOULSBY, Edwin | Director | 2012-09-04 | Mar 1988 | British |
| SOULSBY, Jacob | Director | 2023-01-01 | Jan 1985 | British |
| SOULSBY, Jethro | Director | 2023-01-01 | Mar 1986 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOULSBY, Sally-Anne | Director | 2016-08-12 | 2023-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Patricia Lynn Soulsby | Individual | Significant influence | 2023-01-01 | Active |
| Mr Alfred Soulsby | Individual | Significant influence | 2023-01-01 | Active |
| John Soulsby | Individual | Significant influence | 2023-01-01 | Active |
| Mr Jethro Soulsby | Individual | Significant influence | 2023-01-01 | Active |
| Priscilla Jane Soulsby | Individual | Significant influence | 2023-01-01 | Active |
| Mrs Leonie Soulsby | Individual | Significant influence | 2023-01-01 | Active |
| Mrs Carrie Soulsby | Individual | Significant influence | 2023-01-01 | Active |
| Mr Jacob Soulsby | Individual | Significant influence | 2023-01-01 | Active |
| Mrs Sally-Anne Soulsby | Individual | Significant influence | 2016-08-12 | Active |
| Mr Edwin Soulsby | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 94 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | SH02 | capital | Capital alter shares subdivision | |
| 2026-03-13 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-13 | MA | incorporation | Memorandum articles | |
| 2026-03-13 | SH08 | capital | Capital name of class of shares | |
| 2026-03-13 | SH08 | capital | Capital name of class of shares | |
| 2026-03-13 | SH08 | capital | Capital name of class of shares | |
| 2026-03-13 | SH08 | capital | Capital name of class of shares | |
| 2026-03-12 | SH10 | capital | Capital variation of rights attached to shares | |
| 2026-03-03 | SH20 | capital | Legacy | |
| 2026-03-03 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-03-03 | CAP-SS | insolvency | Legacy | |
| 2026-03-03 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-14 | MA | incorporation | Memorandum articles | |
| 2026-02-14 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-14 | SH10 | capital | Capital variation of rights attached to shares | |
| 2026-02-14 | SH08 | capital | Capital name of class of shares | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-09-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-04 | PSC04 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 10
- 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