CWC UK FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-27 (in 2mo)
Last made up 2025-07-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£9M
+23.8% vs 2023
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£1,334,322 | -£296,516 | |
| Profit before tax | £7,487,027 | £9,266,123 | |
| Net profit | £7,487,027 | £9,266,123 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | £124,017,791 | £133,283,914 | |
| 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
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorized for issue.”
Significant events
- “In preparing these financial statements, management has evaluated and disclosed that there were no material subsequent events up to September 23, 2025, which is the date that the financial statements were available to be issued.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PEGG, Leah Helena | Secretary | 2016-08-11 | — | — |
| PEGG, Leah Helena | Director | 2017-07-07 | Jun 1985 | English |
| READ, Matthew Edward | Director | 2018-01-05 | Jul 1977 | English |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STOCKWELL, Belinda Catherine | Director | 2016-07-14 | 2018-01-05 |
| VAKANI, Qaiser Abdul Razzak | Director | 2016-07-14 | 2017-07-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sable Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-14 | Ceased 2017-07-26 |
| Sable Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Significant influence | 2016-07-14 | Ceased 2017-07-26 |
| Sable Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-07-14 | Active |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-06 | CH01 | officers | Change person director company with change date | |
| 2025-11-06 | CH03 | officers | Change person secretary company with change date | |
| 2025-11-06 | CH01 | officers | Change person director company with change date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-14 | CH01 | officers | Change person director company with change date | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2022-07-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-17 | AA | accounts | Accounts with accounts type full | |
| 2021-08-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-16 | AA | accounts | Accounts with accounts type small | |
| 2020-07-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-03-09 | CH01 | officers | Change person director company with change date | |
| 2019-10-03 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
+77.8%
-£1,334,322 -£296,516
-
Profit before tax
+23.8%
£7,487,027 £9,266,123
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