C & C MANAGEMENT SERVICES LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£409K
+671.7% highest in 3 filed years
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 | £38,585,000 | £31,024,000 | £44,071,000 | +42.1% | |
| Operating profit | -£277,000 | £150,000 | -£47,000 | -131.3% | |
| Profit before tax | £26,000 | £53,000 | £409,000 | +671.7% | |
| Net profit | £26,000 | £53,000 | £409,000 | +671.7% | |
| Cash | £16,673,000 | £17,375,000 | — | — | |
| Total assets less current liabilities | £13,483,000 | £12,534,000 | — | — | |
| Net assets | £9,356,000 | £9,409,000 | — | — | |
| Equity | £9,356,000 | £9,409,000 | — | — | |
| Average employees | 67 | 78 | — | — | |
| Wages | £12,828,000 | £13,388,000 | — | — | |
| Directors' remuneration | £3,329,000 | £3,175,000 | — | — |
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 |
|---|---|---|---|---|
| Operating margin | -0.7% | 0.5% | -0.1% | |
| Net margin | 0.1% | 0.2% | 0.9% | |
| Return on capital employed | -2.1% | 1.2% | — | |
| Gearing (liabilities / total assets) | 63.8% | 63.6% | — | |
| Current ratio | 1.56x | 1.53x | — | |
| Interest cover | -6.44x | 1.00x | -0.39x |
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 1 time since incorporation
- C & C MANAGEMENT SERVICES LIMITED 2001-09-14 → present
- HACKREMCO (NO.1849) LIMITED 2001-07-13 → 2001-09-14
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “In April 2025, Shaftesbury Capital PLC formed a long-term partnership with Norges Bank Investment Management ("NBIM"), the Norwegian sovereign wealth fund, in respect of its Covent Garden estate. NBIM acquired a 25 per cent non-controlling interest in Covent Garden Real Estate Holdings Limited. As a result of the transaction, the Company recognised an additional £11,678,000 in management fee income from Covent Garden Real Estate Holdings Group for the period 1 April 2025 to 31 December 2025 (2024: nil).”
- “The increase in revenue was partially offset by higher employee related costs. These arose following the transfer of employees from Shaftesbury Limited to the Company in October 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PAVEY, Ruth Elizabeth | Secretary | 2010-04-28 | — | British |
| CORBETT, Sarah Anne | Director | 2026-04-06 | May 1986 | Irish |
| DENNESS, Christopher Ian | Director | 2026-04-06 | Jul 1982 | British |
| FISHER, Alison Elizabeth | Director | 2026-04-06 | Jul 1977 | British |
| HAWKSWORTH, Ian David | Director | 2006-09-15 | Dec 1965 | British |
| JOBANPUTRA, Situl Suryakant | Director | 2016-12-16 | Jan 1974 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOLGER, Susan | Secretary | 2001-09-27 | 2010-04-28 |
| MARTIN, Desna Lee | Secretary | 2023-04-19 | 2024-09-06 |
| MCCAVENY, Leigh | Secretary | 2016-04-21 | 2020-12-31 |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-07-13 | 2001-09-27 |
| BLACK, William Reginald | Director | 2002-02-22 | 2015-12-31 |
| DAS, Soumen | Director | 2010-04-28 | 2016-12-31 |
| FISCHEL, David Andrew | Director | 2001-09-27 | 2010-04-28 |
| MARCUCCILLI, Gary John | Director | 2002-02-22 | 2009-01-09 |
| MCGRATH, Michelle Veronica Athena | Director | 2020-08-19 | 2025-12-31 |
| PRICE, Andrew James | Director | 2024-01-18 | 2025-12-31 |
| SAGGERS, John Ian | Director | 2001-09-27 | 2006-09-15 |
| SHER, Farrell Barry | Director | 2001-09-27 | 2003-03-26 |
| SMITH, Aidan Christopher | Director | 2001-09-27 | 2008-03-31 |
| TATTAR, Balbinder Singh | Director | 2008-11-20 | 2014-07-31 |
| WARD, Christopher Peter Alan | Director | 2023-03-06 | 2023-12-22 |
| YARDLEY, Gary James | Director | 2007-06-01 | 2019-06-30 |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2001-07-13 | 2001-09-27 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Shaftesbury Capital Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 128 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-24 | AA | accounts | Accounts with accounts type full | |
| 2026-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-04 | AA | accounts | Accounts with accounts type full | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-27 | AA | accounts | Accounts with accounts type full | |
| 2024-01-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-06-17 | AA | accounts | Accounts with accounts type full | |
| 2023-04-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-03-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-15 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 3
- 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.