CGG GROUP HOLDINGS (UK) LTD

10412949
Active Kettering

Wholesale of meat and meat products

0 employees website.com
Wholesale of meat and meat productsWholesale of dairy products, eggs and edible oils and fats +2
C

CGG GROUP HOLDINGS (UK) LTD

10412949

Wholesale of meat and meat products

Founded 6 Oct 2016 Active Kettering, England 0 employees website.com
Wholesale of meat and meat productsWholesale of dairy products, eggs and edible oils and fatsWholesale of fruit and vegetable juices, mineral water and soft drinksWholesale of wine, beer, spirits and other alcoholic beverages

Previous Company Names

REJUVENATE ENERGY LTD 12 Apr 2022 — 17 Mar 2025
PAUL LAURENCE LIMITED 6 Oct 2016 — 12 Apr 2022
Accounts Submitted 14 Nov 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 2 Apr 2026 Next due 31 Mar 2027 9 months remaining
Net assets £-7K £1K 2024 year on year
Total assets £6K £866 2024 year on year
Total Liabilities £13K £511 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Woodstock Weekley Wood Lane Weekley Kettering NN16 9UX England

Full company profile for CGG GROUP HOLDINGS (UK) LTD (10412949), an active company based in Kettering, England. Incorporated 6 Oct 2016. Wholesale of meat and meat products. 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 Nov → 31 Oct 2024
Type micro-entity
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

-£6.75k

Decreased by £1.38k (-26%)

Total Liabilities

£12.69k

Increased by £511.00 (+4%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

214%

Increased by 35 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2022
31 Oct 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 980 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 2022980£98£0.1

Officers

Officers

3 active
Status
Benarr, Christopher MichaelDirectorBritishUnited Kingdom4631 Oct 2025Active
Dorethea Sonette HiggsDirectorSouth AfricanSouth Africa5528 Mar 2025Active
Paul Raymond MewettDirectorBritishEngland676 Oct 2016Active

Shareholders

Shareholders (2)

Paul Raymond Mewett
100.0%
800
Timothy Brierley
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Paul Raymond Mewett

English

Active
Notified 16 Mar 2025
Residence England
DOB October 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Laurence Wake Laws

Ceased 15 Apr 2022

Ceased

Timothy Matthew Brierley

Ceased 16 Mar 2025

Ceased

Kenneth Rayvenor Armitage

Ceased 30 Jan 2024

Ceased

Paul Raymond Mewett

Ceased 1 Jun 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 17 Mar 2026 with no updates
14 Nov 2025AccountsAnnual accounts made up to 31 Oct 2024
14 Nov 2025AccountsAnnual accounts made up to 31 Oct 2023
2 Nov 2025OfficersAppointment of Mr Christopher Michael Benarr as director on 31 Oct 2025
3 Oct 2025OfficersTermination of Dorethea Sonette Higgs as director on 1 Oct 2025
2 Apr 2026 Confirmation Statement

Confirmation statement made on 17 Mar 2026 with no updates

14 Nov 2025 Accounts

Annual accounts made up to 31 Oct 2024

14 Nov 2025 Accounts

Annual accounts made up to 31 Oct 2023

2 Nov 2025 Officers

Appointment of Mr Christopher Michael Benarr as director on 31 Oct 2025

3 Oct 2025 Officers

Termination of Dorethea Sonette Higgs as director on 1 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 17 Mar 2026 with no updates

2 months ago on 2 Apr 2026

Annual accounts made up to 31 Oct 2024

7 months ago on 14 Nov 2025

Annual accounts made up to 31 Oct 2023

7 months ago on 14 Nov 2025

Appointment of Mr Christopher Michael Benarr as director on 31 Oct 2025

7 months ago on 2 Nov 2025

Termination of Dorethea Sonette Higgs as director on 1 Oct 2025

8 months ago on 3 Oct 2025