CP LOGISTICS UK SWINDON DEVCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-20 (in 9mo)
Last made up 2026-02-06
Watchouts
None on the register
Cash
£1M
Latest balance sheet
Net assets
£15K
Equity attributable
Employees
3
Average over period
Profit before tax
£0
Period ending 2024-12-31
Net assets
1-year trend · vs Real Estate median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | £27,451,402 | |
| Operating profit | £0 | |
| Profit before tax | £0 | |
| Net profit | £0 | |
| Cash | £1,298,529 | |
| Total assets less current liabilities | £356,276 | |
| Net assets | £15,000 | |
| Equity | £15,000 | |
| Average employees | 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 |
|---|---|---|
| Operating margin | 0.0% | |
| Net margin | 0.0% | |
| Return on capital employed | 0.0% | |
| Current ratio | 1.06x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- S&W Partners Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the associated companies will be able to continue to fund the ongoing services. The Company has adequate resources to continue in operational existence for the foreseeable future, as it recovers all costs incurred in the year via recharges.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BYROM, Matthew | Director | 2024-02-07 | Oct 1974 | British |
| MAHER, Robert | Director | 2024-02-07 | Oct 1982 | American |
| SKELTON, Jay | Director | 2024-02-07 | Jun 1976 | American |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Csjv Cpl Uk Swindon 9 Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-02-07 | Active |
Filing timeline
Last 11 of 11 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | AD02 | address | Change sail address company with old address new address | |
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | AA | accounts | Accounts with accounts type full | |
| 2025-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-12 | CH01 | officers | Change person director company with change date | |
| 2024-12-18 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-07-19 | AD03 | address | Move registers to sail company with new address | |
| 2024-07-18 | AD02 | address | Change sail address company with new address | |
| 2024-07-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-02 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-07 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
Latest filed period vs the prior one