Active08128980Private limited companyStratford-Upon-Avon

CCL (SOLUTIONS) GROUP LTD

Significant control: Thisen Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

CCL (SOLUTIONS) GROUP LTD is an active private limited company (company number 08128980) incorporated on 3 July 2012, registered in Stratford-Upon-Avon. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 30 June 2025, showing net assets of £5,604, with 3 employees on average. Net assets rose 147% on the prior period (−£12k).

Peer position · net assets

By net assets it sits in the upper half of 810 comparable companies in Coventry (median £100, upper quartile £111k).

02

Ownership and control

1 active · 2 other
  • Thisen Limited
    corporate entity, England · since 28 July 2017
    • owns 75–100% of shares
  • Mr Andrew Edward Krauze
    Individual · since 3 July 2016 · ceased 28 July 2017
    • owns 75–100% of shares
    • holds 50–75% of voting rights
  • Mrs Julie Krauze
    Individual · since 4 July 2016 · ceased 28 July 2017
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
3 July 201214 yrs ago
Next accounts due
30 March 2027in 158 days
Confirmation statement due
17 July 2027in 267 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64209
Activities of other holding companies n.e.c.
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 30 June 2025
Net assets
£5,604
vs Jun 2024
Cash at bank
Not reported
Turnover
Not reported
Employees
3
No changevs Jun 2024
Net assets
£5,604
Average employees
3
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
30 June 2025£5,604—————3
30 June 2024−£12k——£18k——3

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £5,604 at 30 June 2025
  • Net assets up 10% or more on the prior period+147.0% vs prior period
  • Incorporated five or more years agoIncorporated 3 July 2012

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 267 days
  2. Next accounts duein 158 days
  3. Accounts period endNet assets £5,604 · small accounts
  4. Accounts period endNet liabilities £12k · small accounts
  5. Incorporated
08

Similar companies in Coventry

Same activity (activities of other holding companies n.e.c.), closest in incorporation date
09

Reminders for CCL (SOLUTIONS) GROUP LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.