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Cash

£1.8m

Latest balance sheet

Net assets

£5.4m

Equity attributable

Employees

59

highest in 6 filed years

Profit before tax

£3.6m

Period ending 2026-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

6-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312025-03-312026-03-31 Δ vs prior
Turnover £7,756,296£8,964,433£11,432,010£13,076,286
Operating profit £935,845£1,169,286£1,927,486£3,519,359
Profit before tax £937,192£1,169,831£2,015,779£3,566,728
Net profit £766,189£926,251£1,502,633£3,824,901
Cash £1,652,696£821,463£1,290,522£2,625,335£2,693,283£1,784,136
Total assets less current liabilities £3,821,622£4,329,903£5,266,095£5,416,544£5,682,323£5,464,706
Net assets £5,095,092£5,256,363£5,558,996£5,383,897
Equity £3,821,622£4,329,903£5,095,092£5,256,363£5,558,996£5,383,897
Average employees 485051515659
Wages £474,513£460,302£560,979£2,752,481
Directors' remuneration £108,577£82,478£107,683£181,194

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show . Year-on-year comparison hidden: this filing covers about 12 months versus 15 months prior. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-312022-12-312023-12-312025-03-312026-03-31
Operating margin 12.1%13.0%16.9%26.9%
Net margin 9.9%10.3%13.1%29.3%
Return on capital employed 17.8%21.6%33.9%64.4%
Current ratio 3.64x2.75x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. C P CASES LIMITED 1998-07-23 → present
  2. C.P. MEGA LIMITED 1983-08-07 → 1998-07-23
  3. HAXWELDIAN LIMITED 1973-05-03 → 1983-08-07

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
TC Group
Audit opinion
Qualified
Going concern
Affirmed

“Taking into account all of the above risks and the options available to mitigate them, the directors are satisfied that the financial statements should continue to be prepared on a going concern basis and that there are no material foreseeable risks to the business that haven't been assessed or disclosed.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 12 resigned

Name Role Appointed Born Nationality
ROSS, Peter Malcolm Secretary British
AKOUL, Karem Mohamed Youssef Director 2025-03-25 Sep 1992 Egyptian
HEDER, Andreas Director 2025-03-25 Mar 1972 Swedish
LISTER, Andrew Thomas, Mr. Director 2025-03-25 Oct 1977 British
ROSS, Peter Malcolm Director May 1946 British
Show 12 resigned officers
Name Role Appointed Resigned
ALLEN, Brian Director 2005-07-01 2018-11-28
CLARK, Stephen Director 2005-01-18 2018-08-10
DEWAR, Ian Campbell Director 2017-01-24 2018-06-28
GERS, Christopher Jon Director 2005-01-18 2018-11-28
HAGGERTY, Fiona Director 2005-01-18 2022-05-26
KING, Helen Christine Director 2024-07-16 2024-07-17
ROSSITER, Neil Director 2009-01-05 2010-09-30
SEALL, David Julian Director 2016-12-01 2024-07-16
SLOPER, Edward William Director 2000-12-04 2010-03-31
STUART, Russell Edward Middleton Director 2024-07-17 2025-03-25
SUMMERSELL, Paul Director 2012-04-30 2014-04-17
VAN EK, Johannes Lambertus Peter Director 2000-12-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Peter Malcolm Ross Individual Significant influence 2016-11-11 Ceased 2024-07-17
Cp Global Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-11-11 Active

Filing timeline

Last 20 of 197 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-04-16 RESOLUTIONS Resolution
  • 2025-04-16 MA Memorandum articles
Date Type Category Description
2026-07-29 AA accounts Accounts with accounts type full PDF
2026-05-09 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2026-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-30 CH01 officers Change person director company with change date PDF
2026-04-29 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-12-17 AD01 address Change registered office address company with date old address new address PDF
2025-10-23 AA accounts Accounts with accounts type medium PDF
2025-09-26 AA01 accounts Change account reference date company previous extended PDF
2025-04-16 RESOLUTIONS resolution Resolution
2025-04-16 MA incorporation Memorandum articles
2025-04-11 AP01 officers Appoint person director company with name date PDF
2025-04-09 AP01 officers Appoint person director company with name date PDF
2025-04-09 AP01 officers Appoint person director company with name date PDF
2025-04-09 TM01 officers Termination director company with name termination date PDF
2025-03-25 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-03-24 CS01 confirmation-statement Confirmation statement with updates
2025-02-25 AA accounts Accounts with accounts type medium PDF
2024-12-17 AA01 accounts Change account reference date company previous shortened PDF
2024-08-21 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-07-30 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page