CPW ACTON FIVE LIMITED

05738735
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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CPW ACTON FIVE LIMITED

05738735

Other business support service activities n.e.c.

Founded 10 Mar 2006 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

CPWCO 7 LIMITED 10 Mar 2006 — 20 Jan 2010
Accounts Submitted 17 Oct 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 9 Mar 2026 Next due 13 Mar 2027 8 months remaining
Net assets £-35M £2K 2025 year on year
Total assets £34K £0 2025 year on year
Total Liabilities £35M £2K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1 Portal Way London W3 6RS

Full company profile for CPW ACTON FIVE LIMITED (05738735), an active company based in London, United Kingdom. Incorporated 10 Mar 2006. Other business support service activities n.e.c.. 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 4 May → 3 May 2025
Type audit-exemption-subsidiary
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

-£34.79M

Increased by £2.00k (+0%)

Total Liabilities

£34.82M

Decreased by £2.00k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

102421%

Decreased by 5 (-0%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
3 May Year End
2024
27 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

1 active 2 resigned
Status
Sarah ThomasSecretaryUnknownUnknown14 Mar 2019Active

Shareholders

Shareholders (1)

Currys Holdings Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

CURRYS PLC united kingdom
CPW ACTON FIVE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 27 Feb 2026 with no updates
17 Oct 2025AccountsAnnual accounts filed
17 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 03/05/25
17 Oct 2025AccountsAnnual accounts made up to 3 May 2025
17 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 03/05/25
9 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Feb 2026 with no updates

17 Oct 2025 Accounts

Annual accounts filed

17 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 03/05/25

17 Oct 2025 Accounts

Annual accounts made up to 3 May 2025

17 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 03/05/25

Recent Activity

Latest Activity

Confirmation statement made on 27 Feb 2026 with no updates

3 months ago on 9 Mar 2026

Annual accounts filed

8 months ago on 17 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 03/05/25

8 months ago on 17 Oct 2025

Annual accounts made up to 3 May 2025

8 months ago on 17 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 03/05/25

8 months ago on 17 Oct 2025