# CLD Group Holdings Limited

## Details

- **Company number:** [08636576](https://find-and-update.company-information.service.gov.uk/company/08636576)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 2013
- **Registered office:** UNIT 11 SPRINGVALE BUSINESS CENTRE, MILLBUCK WAY, SANDBACH, CW11 3HY
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [CLD Group Holdings Limited](/group/107732) (4 companies)


## Previous names

- Pinfold Farm Limited (until 16 Jul 2019)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rachel Grace Wells | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 21 Jun 2019 |
| Mr Neville Barrie Wells | significant-influence-or-control | 21 Jun 2019 | 29 Oct 2024 |
| Mr Vernon Bruce Wells | significant-influence-or-control | 21 Jun 2019 | 29 Oct 2024 |
| Mr Russell Carl Wells | significant-influence-or-control | 21 Jun 2019 | 29 Oct 2024 |
| Mr Anthony James Wells | significant-influence-or-control | 6 Apr 2016 | 29 Oct 2024 |
| Modsec Investments Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £518,212 | 80 |
| 31 Dec 2023 | £3,924,311 | £139,659 | 71 |
| 31 Dec 2022 | £4,736,986 | £237,928 | 65 |
| 31 Dec 2021 | £3,436,185 | £93,418 | 66 |
| 31 Dec 2020 | £3,184,765 | £101,647 | 66 |
| 31 Dec 2019 | £3,589,406 | £73,420 | 5 |
| 30 Jun 2019 | - | £834 | 2 |
| 31 Dec 2018 | - | £13,478 | 2 |
| 31 Dec 2017 | - | £14,694 | 2 |
| 31 Dec 2016 | - | £17,207 | 2 |
| 31 Dec 2015 | - | - | - |
| 31 Aug 2014 | £222,755 | £10,484 | - |




## Controls

- [CLD Fencing LLP](/company/OC383068) (OC383068)
- [CLD Fencing Systems Limited](/company/08636627) (08636627)
- [CLD Systems Limited](/company/14535388) (14535388)




## Companies at the same address

- [CLD Fencing LLP](/company/OC383068) (OC383068)
- [CLD Fencing Systems Limited](/company/08636627) (08636627)
- [CLD Systems Limited](/company/14535388) (14535388)
- [Cova Security Gates Limited](/company/02108888) (02108888)
- [Ettiley Transport Limited](/company/09715233) (09715233)