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Company number
08636576

CLD GROUP HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CLD GROUP HOLDINGS LIMITED
Company number
08636576
Registered office
UNIT 11 SPRINGVALE BUSINESS CENTRE, MILLBUCK WAY, SANDBACH, CHESHIRE, CW11 3HY
Company type
Private Limited Company
Incorporated on
5 August 2013
Status
Active
Age
13 years
Previous names
PINFOLD FARM LIMITED (to 16 Jul 2019)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Feb 2027
Confirmation statement — last
22 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Modsec Investments Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/10/2024
Mr Anthony James Wells
has significant influence or control
Notified 06/04/2016
Mr Neville Barrie Wells
has significant influence or control
Notified 21/06/2019
Mr Russell Carl Wells
has significant influence or control
Notified 21/06/2019
Mrs Rachel Grace Wells
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Vernon Bruce Wells
has significant influence or control
Notified 21/06/2019

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Modsec Investments Ltd name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/10/2024
Mr Anthony James Wells
born 12/1963 · United Kingdom has significant influence or control Control ended 29/10/2024 Controls 3 companies
Mr Neville Barrie Wells
born 12/1985 · United Kingdom has significant influence or control Control ended 29/10/2024 Controls 4 companies
Mr Russell Carl Wells
born 12/1987 · United Kingdom has significant influence or control Control ended 29/10/2024 Controls 3 companies
Mrs Rachel Grace Wells
born 09/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 21/06/2019
Mr Vernon Bruce Wells
born 09/1984 · United Kingdom has significant influence or control Control ended 29/10/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/10/2024 Person with significant control ceased Mr Vernon Bruce Wells
29/10/2024 Person with significant control ceased Mr Russell Carl Wells
29/10/2024 Person with significant control ceased Mr Neville Barrie Wells
29/10/2024 Person with significant control ceased Mr Anthony James Wells
29/10/2024 Person with significant control added Modsec Investments Ltd
16/07/2019 Registered name changed PINFOLD FARM LIMITED CLD GROUP HOLDINGS LIMITED
21/06/2019 Person with significant control ceased Mrs Rachel Grace Wells
21/06/2019 Person with significant control added Mr Vernon Bruce Wells
21/06/2019 Person with significant control added Mr Russell Carl Wells
21/06/2019 Person with significant control added Mr Neville Barrie Wells
06/04/2016 Person with significant control added Mrs Rachel Grace Wells
06/04/2016 Person with significant control added Mr Anthony James Wells

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 6,663
▲ 69.8%
3,924
Employees (avg) 149
▲ 86.3%
80

Documents for CLD GROUP HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CLD GROUP HOLDINGS LIMITED?
According to the official registry, the company number of CLD GROUP HOLDINGS LIMITED is 08636576.
Where is CLD GROUP HOLDINGS LIMITED registered?
The registered office is UNIT 11 SPRINGVALE BUSINESS CENTRE, MILLBUCK WAY, SANDBACH, CHESHIRE, CW11 3HY.
What is the SIC code of CLD GROUP HOLDINGS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls CLD GROUP HOLDINGS LIMITED?
Modsec Investments Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CLD GROUP HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CLD GROUP HOLDINGS LIMITED (08636576)

CLD GROUP HOLDINGS LIMITED is a private limited company incorporated on 5 August 2013 and registered in the United Kingdom under company number 08636576. Its registered office is at UNIT 11 SPRINGVALE BUSINESS CENTRE, MILLBUCK WAY, SANDBACH, CHESHIRE, CW11 3HY. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Modsec Investments Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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