Ccom Holdings Limited
03874514 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-11-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-09-30 in 109 days
- Confirmation statement
- last made up 2025-11-10 · next due 2026-11-24
Registered office
Media House 2 Sandridge ParkPorters Wood
St Albans
Hertfordshire
Al3 6ph
Peer comparison
Compared against 923 UK companies in SIC 62090 (Other information technology service activities) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£950,000
→0.0%
|
£950,000
↑18.8%
|
£800,000
→0.0%
|
£800,000
↑11.9%
|
£715,000
|
| Current assets |
£2,810
↑354.0%
|
£619
↓99.8%
|
£399,347
↑26276.9%
|
£1,514
↑33.9%
|
£1,131
|
| Cash |
£2,316
↑1018.8%
|
£207
↓91.6%
|
£2,478
↑124.9%
|
£1,102
↑57.7%
|
£699
|
| Net current assets |
£-184,789
↓47.6%
|
£-125,194
|
£308,025
|
£-31,158
↑51.3%
|
£-63,976
|
| Net assets |
£577,453
↑4.3%
|
£553,675
↓25.3%
|
£741,239
↑5.5%
|
£702,366
↑16.9%
|
£601,077
|
| Equity |
£577,453
↑4.3%
|
£553,675
↓25.3%
|
£741,239
↑5.5%
|
£702,366
↑16.9%
|
£601,077
|
| Other | |||||
| Average employees |
2
↑100.0%
|
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Entwistle, Francesca May · Director appointed 2023-07-24
- Entwistle, Michael Anthony · Director appointed 1999-11-30
- Instant Companies Limited · Corporate Nominee Director appointed 1999-11-10 resigned 1999-11-19
- Swift Incorporations Limited · Corporate Nominee Secretary appointed 1999-11-10 resigned 1999-11-19
People with significant control (1)
-
Mr Michael Anthony Entwistle ActiveIndividual Psc · British · resident in United Kingdom · born 9/1956 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (4)
2 outstanding · 2 satisfied
-
Debenture OutstandingHeld by Hsbc Bank PLCCreated 2006-08-22Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Legal mortgage OutstandingHeld by Hsbc Bank PLC, Hsbc Bank PLCCreated 2006-08-22The l/h unit 2 sandridge park porters wood st albans and parking spaces hertfordshire t/n HD389536,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
-
Legal charge SatisfiedHeld by Barclays Bank PLCCreated 1999-12-24 · satisfied 2010-03-11Unit 2 sandridge park porters wood st albans herts.
-
Debenture SatisfiedHeld by Barclays Bank PLCCreated 1999-12-06 · satisfied 2010-03-11Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2025-11-12 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-30 Total-exemption-full accounts AA Accounts
- 2024-11-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-30 Total-exemption-full accounts AA Accounts
- 2023-12-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-13 Change sail address company with old address new address AD02 Address
- 2023-11-10 Director details changed CH01 Officers
- 2023-11-10 Change to a person with significant control PSC04 PSC
- 2023-09-27 Total-exemption-full accounts AA Accounts
- 2023-08-31 Appointment of director AP01 Officers
- 2022-11-22 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-28 Total-exemption-full accounts AA Accounts
- 2021-11-26 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-09-27 Total-exemption-full accounts AA Accounts
- 2020-12-17 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register