CVM HOLDINGS LIMITED

11103538
Active Whiteley

Activities of head offices

0 employees website.com
Activities of head offices
C

CVM HOLDINGS LIMITED

11103538

Activities of head offices

Founded 8 Dec 2017 Active Whiteley, Fareham, England 0 employees website.com
Activities of head offices
Accounts Due 30 Sept 2026 2 months remaining
Confirmation Submitted 22 Dec 2025 Next due 21 Dec 2026 5 months remaining
Net assets £2M £1M 2024 year on year
Total assets £3M £4M 2024 year on year
Total Liabilities £678K £6M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

Spectrum Building 1600 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AH England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CVM HOLDINGS LIMITED (11103538), an active company based in Whiteley, Fareham, England. Incorporated 8 Dec 2017. Activities of head offices. 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 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2022–2024)

Cash in Bank

£15.00

Decreased by £21.77k (-100%)

Net Assets

£1.83M

Increased by £1.50M (+458%)

Total Liabilities

£678.01k

Decreased by £5.74M (-89%)

Turnover

N/A

Employees

N/A

Decreased by 10 (-100%)

Debt Ratio

27%

Decreased by 68 (-72%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

3 Allotments 295,800 Shares £1.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 2025200,000£1.60m£8
1 Sept 201895,000£950£0.01
28 Dec 2017800£800£1

Officers

Officers

3 active
Status
Andrew John Scott Walton-greenDirectorBritishEngland6322 Jun 2018Active
Kevin James ConnorDirectorBritishEngland558 Dec 2017Active
Richard Charles ProsserDirectorBritishEngland6022 Jun 2018Active

Shareholders

Shareholders (7)

Andrew John Scott Walton-green
61.5%
200,000
Mr Richard Charles Prosser
9.2%
30,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mr Andrew John Scott Walton-green

British

Active
Notified 29 Sept 2025
Residence United Kingdom
DOB May 1963
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Andrew John Scott Walton-green

Ceased 1 Sept 2018

Ceased

Kevin James Connor

Ceased 1 Sept 2018

Ceased

Group Structure

Group Structure

CVM HOLDINGS LIMITED Current Company
CVM CARS LTD united kingdom
CVM FINANCE LIMITED united kingdom

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025Confirmation StatementConfirmation statement made on 7 Dec 2025 with updates
21 Dec 2025Persons With Significant ControlChange to Mr Andrew John Scott Walton-Green as a person with significant control on 18 Dec 2025
19 Dec 2025OfficersChange to director Mr Andrew John Scott Walton-Green on 18 Dec 2025
19 Dec 2025OfficersChange to director Mr Andrew John Scott Walton-Green on 18 Dec 2025
18 Dec 2025Persons With Significant ControlChange to Mr Andrew John Scott Walton-Green as a person with significant control on 17 Dec 2025
22 Dec 2025 Confirmation Statement

Confirmation statement made on 7 Dec 2025 with updates

21 Dec 2025 Persons With Significant Control

Change to Mr Andrew John Scott Walton-Green as a person with significant control on 18 Dec 2025

19 Dec 2025 Officers

Change to director Mr Andrew John Scott Walton-Green on 18 Dec 2025

19 Dec 2025 Officers

Change to director Mr Andrew John Scott Walton-Green on 18 Dec 2025

18 Dec 2025 Persons With Significant Control

Change to Mr Andrew John Scott Walton-Green as a person with significant control on 17 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 7 Dec 2025 with updates

6 months ago on 22 Dec 2025

Change to Mr Andrew John Scott Walton-Green as a person with significant control on 18 Dec 2025

6 months ago on 21 Dec 2025

Change to director Mr Andrew John Scott Walton-Green on 18 Dec 2025

6 months ago on 19 Dec 2025

Change to director Mr Andrew John Scott Walton-Green on 18 Dec 2025

6 months ago on 19 Dec 2025

Change to Mr Andrew John Scott Walton-Green as a person with significant control on 17 Dec 2025

6 months ago on 18 Dec 2025