CD NOMINEES LIMITED

Active Carlisle

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
C

CD NOMINEES LIMITED

Buying and selling of own real estate

Founded 27 Feb 2003 Active Carlisle, England 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 29 Nov 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 7 Nov 2025 Next due 21 Nov 2026 5 months remaining
Net assets £13K £402 2024 year on year
Total assets £49K £49 2024 year on year
Total Liabilities £35K £353 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 2.02 Warwick Mill Business Village Warwick Bridge Carlisle CA4 8RR England

Full company profile for CD NOMINEES LIMITED (04680427), an active company based in Carlisle, England. Incorporated 27 Feb 2003. Buying and selling of own real estate. 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 Mar → 28 Feb 2025
Type total-exemption-full
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£31.00

Decreased by £50.00 (-62%)

Net Assets

£13.15k

Decreased by £402.00 (-3%)

Total Liabilities

£35.38k

Increased by £353.00 (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

73%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb 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

1 active 2 resigned
Status
Giles StoreyDirectorBritishEngland7127 Feb 2003Active

Shareholders

Shareholders (1)

Giles Storey
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Giles Storey

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1954
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Byker Holdings Limited

Unknown

Active
Notified 17 Feb 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mr. Giles Storey

Ceased 17 Feb 2026

Ceased

Group Structure

Group Structure

CD NOMINEES LIMITED Current Company
MOENIA LIMITED united kingdom
BAUTEX SAFETY LIMITED united kingdom
SMILE COVER LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
High Cordale, Carhullan, Askham, Penrith (CA10 2QL) WESTMORLAND AND FURNESS
Freehold-13 Feb 2020
171 Well Lane, Willerby (HU10 6HT) EAST RIDING OF YORKSHIRE
Freehold-27 Apr 2010
High Cordale, Carhullan, Askham, Penrith (CA10 2QL)
Freehold
Added 13 Feb 2020
District WESTMORLAND AND FURNESS
171 Well Lane, Willerby (HU10 6HT)
Freehold
Added 27 Apr 2010
District EAST RIDING OF YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Persons With Significant ControlByker Holdings Limited notified as a person with significant control
18 May 2026Persons With Significant ControlCessation of Giles Storey as a person with significant control on 17 Feb 2026
12 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
29 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
10 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
18 May 2026 Persons With Significant Control

Byker Holdings Limited notified as a person with significant control

18 May 2026 Persons With Significant Control

Cessation of Giles Storey as a person with significant control on 17 Feb 2026

12 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

29 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

10 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Byker Holdings Limited notified as a person with significant control

2 weeks ago on 18 May 2026

Cessation of Giles Storey as a person with significant control on 17 Feb 2026

2 weeks ago on 18 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 12 Mar 2026

Annual accounts made up to 28 Feb 2025

6 months ago on 29 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 10 Nov 2025