CPI MORTARS (NORTH) LIMITED
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Cash
—
Latest balance sheet
Net assets
£51M
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £50,989,947 | £50,989,947 | £50,989,947 | 0% | |
| Net assets | £50,989,947 | £50,989,947 | £50,989,947 | 0% | |
| Equity | £50,989,947 | £50,989,947 | £50,989,947 | 0% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
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 —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | 14.3% | 14.3% |
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 4 times since incorporation
- CPI MORTARS (NORTH) LIMITED 1998-08-21 → present
- CPI MORTARS (SCOTLAND) LIMITED 1997-05-27 → 1998-08-21
- CPI MORTARS LIMITED 1995-11-29 → 1997-05-27
- BRISTOL TILE COMPANY LIMITED 1993-07-15 → 1995-11-29
- MODELMONEY ENTERPRISES LIMITED 1993-06-14 → 1993-07-15
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board of Directors have concluded that the Company has adequate resources to continue in existence for the foreseeable future. The Board is satisfied that the going concern basis is appropriate in the preparation of these financial statements.”
Group structure
- CPI MORTARS (NORTH) LIMITED · parent
- Jackson Building Centres Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 1997-09-01 | — | — |
| MCFARLANE, Wendy Hannah | Director | 2025-07-31 | Sep 1985 | British |
| O’SULLIVAN, Anthony | Director | 2025-07-31 | Aug 1971 | Irish |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'NUALLAIN, Colm | Secretary | 1993-07-08 | 1997-09-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-06-14 | 1993-07-08 |
| CHADWICK, Michael | Director | 1993-07-08 | 2010-02-15 |
| FINDLAY, Jim | Director | 2002-07-05 | 2010-06-30 |
| MALONE, Fergus | Director | 1998-08-24 | 2010-09-30 |
| MARTIN, Leo James | Director | 2008-05-30 | 2011-10-12 |
| MCCABE, Michael Francis | Director | 2005-06-21 | 2005-06-28 |
| MIDDLETON, Kevin Paul | Director | 1993-07-12 | 2011-09-30 |
| O'DONOVAN, Colin | Director | 2011-11-07 | 2014-06-18 |
| O'HARA, Brian | Director | 2011-10-12 | 2025-07-31 |
| O'HARA, Brian | Director | 2004-11-28 | 2004-12-03 |
| O'HARA, Brian | Director | 2004-05-26 | 2004-05-28 |
| O'NUALLAIN, Colm | Director | 1993-07-08 | 2013-09-09 |
| PARES, Michael | Director | 2004-05-21 | 2004-05-26 |
| RINN, Charles Anthony | Director | 2004-05-28 | 2004-05-31 |
| SOWTON, Jonathon Paul | Director | 2005-06-21 | 2005-06-28 |
| SOWTON, Jonathon Paul | Director | 2004-05-21 | 2004-05-31 |
| WILKINSON, Garrett | Director | 2014-05-02 | 2025-07-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-06-14 | 1993-07-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grafton Group (Uk) Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-25 | AA | accounts | Accounts with accounts type full | |
| 2025-11-27 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-22 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-10-22 | CH01 | officers | Change person director company with change date | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2024-04-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-30 | AA | accounts | Accounts with accounts type full | |
| 2022-10-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-26 | AD04 | address | Move registers to registered office company with new address | |
| 2022-07-18 | AA | accounts | Accounts with accounts type full | |
| 2021-11-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.