CGH ASSET MANAGEMENT LTD

16214791
Active Markfield

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.Other letting and operating of own or leased real estate
C

CGH ASSET MANAGEMENT LTD

16214791

Activities of other holding companies n.e.c.

Founded 28 Jan 2025 Active Markfield, England 1 employees website.com
Activities of other holding companies n.e.c.Other letting and operating of own or leased real estate
Accounts Submitted 5 May 2026 Next due 28 Oct 2026 4 months remaining
Confirmation Submitted 1 Jun 2026 Next due 22 May 2027 11 months remaining
Net assets £1M
Total assets £8M
Total Liabilities £6M
Charges None No charges registered

Contact & Details

Contact

Registered Address

151 Markfield Lane Markfield LE67 9PQ England

Full company profile for CGH ASSET MANAGEMENT LTD (16214791), an active company based in Markfield, England. Incorporated 28 Jan 2025. Activities of other holding companies 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 1 Jan → 31 Dec 2025
Type
Next accounts 31 Jan 2026
Due by 28 Oct 2026 4 months remaining

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

Cash in Bank

£796.50k

Net Assets

£1.39M

Total Liabilities

£6.11M

Turnover

N/A

Employees

1

Debt Ratio

81%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

5 Allotments 2,307,501 Shares £1.45m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Oct 202592,205£58k£0.63
28 Oct 2025553,824£349k£0.63
28 Oct 2025553,824£349k£0.63
28 Oct 2025553,824£349k£0.63
28 Oct 2025553,824£349k£0.63

Officers

Officers

3 active
Status
Barton, Carl JonathanDirectorBritishEngland6528 Jan 2025Active
Barton, George CharlesDirectorBritishEngland2518 Nov 2025Active
Barton, Harry EdwardDirectorBritishEngland2318 Nov 2025Active

Shareholders

Shareholders (5)

George Barton Trust
24.0%
553,824
Harry Barton Trust
24.0%
553,824

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Carl Jonathan Barton

British

Active
Notified 28 Jan 2025
Residence England
DOB March 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Harry Edward Barton

British

Active
Notified 24 Oct 2025
Residence England
DOB July 2002
Nature of Control
  • Significant Influence Or Control

Mr George Charles Barton

British

Active
Notified 24 Oct 2025
Residence England
DOB September 2000
Nature of Control
  • Significant Influence Or Control

Mr Carl Jonathan Barton

British

Active
Notified 24 Oct 2025
Residence England
DOB March 1961
Nature of Control
  • Significant Influence Or Control

Mr Carl Jonathan Barton

Ceased 24 Oct 2025

Ceased

Mr Carl Jonathan Barton

Ceased 24 Oct 2025

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
1 Jun 2026Confirmation StatementConfirmation statement made on 8 May 2026 with updates
28 May 2026Persons With Significant ControlCarl Jonathan Barton notified as a person with significant control
28 May 2026Persons With Significant ControlHarry Edward Barton notified as a person with significant control
28 May 2026OfficersChange to director Mr Carl Jonathan Barton on 28 May 2026
28 May 2026Persons With Significant ControlGeorge Charles Barton notified as a person with significant control
1 Jun 2026 Confirmation Statement

Confirmation statement made on 8 May 2026 with updates

28 May 2026 Persons With Significant Control

Carl Jonathan Barton notified as a person with significant control

28 May 2026 Persons With Significant Control

Harry Edward Barton notified as a person with significant control

28 May 2026 Officers

Change to director Mr Carl Jonathan Barton on 28 May 2026

28 May 2026 Persons With Significant Control

George Charles Barton notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 8 May 2026 with updates

1 weeks ago on 1 Jun 2026

Carl Jonathan Barton notified as a person with significant control

2 weeks ago on 28 May 2026

Harry Edward Barton notified as a person with significant control

2 weeks ago on 28 May 2026

Change to director Mr Carl Jonathan Barton on 28 May 2026

2 weeks ago on 28 May 2026

George Charles Barton notified as a person with significant control

2 weeks ago on 28 May 2026