CSCS HOLDINGS LTD
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Next accounts due
2026-03-31
Overdue
Confirmation statement due
2027-01-07 (in 8mo)
Last made up 2025-12-24
Watchouts
Cash
—
Latest balance sheet
Net assets
£32M
-0.4% vs 2022
Employees
0
Average over period
Profit before tax
—
Period ending 2024-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-03-31.
Net assets
5-year trend · vs Technology median
Accounts
5-year trend · latest reflected 2024-03-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2024-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | — | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £70,970 | £3,573,996 | £12,479,933 | £32,483,309 | £32,342,195 | |
| Net assets | £70,970 | -£3,525 | £12,479,409 | £32,482,785 | £32,342,195 | |
| Equity | £70,970 | — | — | £32,482,785 | £32,342,195 | |
| Average employees | 0 | — | — | 0 | 0 | |
| 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 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2024-03-31 |
|---|---|---|---|---|---|---|
| Current ratio | — | -0.00x | -0.00x | — | — |
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 105 (micro)
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Audit opinion
- Unaudited (audit-exempt)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RYCHLEWSKA, Magdalena | Secretary | 2021-05-11 | — | — |
| BROWN, Robert Haynes | Director | 2023-02-08 | Jan 1959 | British |
| MCCLELLAN, Karen Adams | Director | 2026-01-12 | Mar 1960 | British |
| PALMER, Giles John | Director | 2025-05-19 | Oct 1968 | British |
| TSELENTIS, Paul Michael | Director | 2025-05-20 | Jul 1980 | British,Greek,South African |
| WESTLY, Steven Paul | Director | 2021-05-11 | Aug 1956 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAYTON, Paul Mark | Director | 2019-05-20 | 2021-05-11 |
| DOWLING, Julia Rosalind Alice | Director | 2019-05-20 | 2021-05-11 |
| HAYNES BROWN, Robert | Director | 2020-01-02 | 2021-05-11 |
| JOHNSON, Veera Venkata Sathyavathi | Director | 2020-01-02 | 2021-05-11 |
| JOHNSON-POENSGEN, Douglas Howard | Director | 2020-01-02 | 2025-11-22 |
| SLOANE, James Fergus | Director | 2020-01-02 | 2022-10-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Douglas Howard Johnson-Poensgen | Individual | Shares 50–75%, Voting 50–75% | 2020-01-02 | Active |
| Mrs Veera Venkata Sathyavathi Johnson | Individual | Significant influence | 2019-05-21 | Ceased 2022-01-06 |
| Mrs Julia Rosalind Alice Dowling | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-05-20 | Ceased 2020-01-02 |
Filing timeline
Last 20 of 59 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-02 RESOLUTIONS Resolution
- 2025-06-02 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-03-12 | AD02 | address | Change sail address company with old address new address | |
| 2026-02-25 | SH01 | capital | Capital allotment shares | |
| 2026-02-17 | AAMD | accounts | Accounts amended with accounts type group | |
| 2026-01-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | SH01 | capital | Capital allotment shares | |
| 2025-06-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-02 | MA | incorporation | Memorandum articles | |
| 2025-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-28 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-05-27 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-05-24 | AA | accounts | Accounts with accounts type micro entity | |
| 2025-01-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-21 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2024-01-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-29 | AA | accounts | Accounts with accounts type small | |
| 2023-02-08 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-01 | AA01 | accounts | Change account reference date company current extended |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 2
- Officers appointed
- 3
- Officers resigned
- 1
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
FY2022 → FY2024 · period ending 2024-03-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.4%
£32,482,785 £32,342,195
-
Employees
—
Not reported
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