CG HOLDINGS LIMITED

03918707
Active Avon
31 employees website.com
Supply chain, manufacturing and commerce models
C

CG HOLDINGS LIMITED

03918707
Founded 3 Feb 2000 Active Avon, United Kingdom 31 employees website.com
Supply chain, manufacturing and commerce models

Previous Company Names

BART 189 LIMITED 3 Feb 2000 — 17 Mar 2000
Accounts Submitted 20 Jan 2026 Next due 31 Jan 2027 6 months remaining
Confirmation Submitted 6 Feb 2026 Next due 17 Feb 2027 7 months remaining
Net assets £5M £97K 2025 year on year
Total assets £10M £84K 2025 year on year
Total Liabilities £5M £13K 2025 year on year
Charges 11
6 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Tickenham Road Clevedon Avon BS21 6AB

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CG HOLDINGS LIMITED (03918707), an active supply chain, manufacturing and commerce models company based in Avon, United Kingdom. Incorporated 3 Feb 2000. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type group
Next accounts 30 Apr 2026
Due by 31 Jan 2027 6 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£380.88k

Decreased by £595.55k (-61%)

Net Assets

£5.32M

Increased by £97.34k (+2%)

Total Liabilities

£4.77M

Decreased by £13.12k (-0%)

Turnover

£16.64M

Increased by £303.60k (+2%)

Employees

31

Increased by 1 (+3%)

Debt Ratio

47%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Stephen Warren DayDirectorBritishUnited Kingdom631 Mar 2000Active
Zoe Louise DaySecretaryBritishUnknown1 Feb 2007Active

Shareholders

Shareholders (1)

Stephen Warren Day
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stephen Warren Day

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1962
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 outstanding 5 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
land on the North side of Tickenham Road, Clevedon NORTH SOMERSET
Freehold-7 Apr 2015
land and buildings on the north and east sides of Clevedon Service Station, Tickenham Road, Clevedon (BS21 6AB) NORTH SOMERSET
Freehold-7 Jun 2000
the petrol sales forecourt of Clevedon Service Station, Tickenham Road, Clevedon (BS21 6AA) NORTH SOMERSET
Freehold-7 Jun 2000
land on the North side of Tickenham Road, Clevedon
Freehold
Added 7 Apr 2015
District NORTH SOMERSET
land and buildings on the north and east sides of Clevedon Service Station, Tickenham Road, Clevedon (BS21 6AB)
Freehold
Added 7 Jun 2000
District NORTH SOMERSET
the petrol sales forecourt of Clevedon Service Station, Tickenham Road, Clevedon (BS21 6AA)
Freehold
Added 7 Jun 2000
District NORTH SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with no updates
20 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
2 May 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
3 Feb 2025Confirmation StatementConfirmation statement made on 3 Feb 2025 with no updates
31 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
6 Feb 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with no updates

20 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

2 May 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Feb 2025 Confirmation Statement

Confirmation statement made on 3 Feb 2025 with no updates

31 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 3 Feb 2026 with no updates

4 months ago on 6 Feb 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 20 Jan 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 2 May 2025

Confirmation statement made on 3 Feb 2025 with no updates

1 years ago on 3 Feb 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 31 Jan 2025