C.G.B. Engineering Services Limited

Active02741486 Private limited company
Incorporated
20 August 1992 (34 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Barbara Boe
Carl Gordon Boe
Owned by
Barbara Boe
Accounts type
Unaudited abridged
Region
North West
Address
Unit 2
Brittania House
Gorton Road Openshaw
M11 2DA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Boe, Barbara
Secretary · Appointed 6 February 2002
British
Boe, Barbara
Director · Appointed 1 October 2000
British
Born January 1948 (78)
Boe, Carl Gordon
Director · Appointed 1 October 2000
British
Born January 1977 (49)
Officer history (7 former)
6 February 2002
Resigned Webb, Julie as Secretary
6 February 2002
Appointed Boe, Barbara as Secretary
16 January 2001
Resigned Hague, Mark as Director
1 October 2000
Appointed Boe, Carl Gordon as Director
1 October 2000
Appointed Boe, Barbara as Director
1 October 2000
Appointed Webb, Julie as Secretary
30 September 2000
Resigned Hague, Mark as Secretary
15 July 2000
Resigned Boe, Charles Gordon as Director
1 September 1992
Resigned Boe, Charles Gordon as Secretary
1 September 1992
Appointed Hague, Mark as Secretary
1 September 1992
Appointed Hague, Mark as Director
20 August 1992
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
20 August 1992
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
20 August 1992
Appointed Boe, Charles Gordon as Secretary
20 August 1992
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
20 August 1992
Appointed Boe, Charles Gordon as Director
20 August 1992
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Barbara Boe
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1948 (78)

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£92,447
Cash
£14,521
Employees
2
Debt Ratio
28%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £147,151 £130,385 £107,250 £113,942 £114,775 £92,447
Balance sheet detail
202520242023202220212020
Fixed Assets£79,531£79,531£79,531£79,531£79,531£79,778
Current Assets£49,025£92,932£94,399£87,480£107,940£126,970
Debtors£24,004£46,079
Cash£14,521£72,383
Creditors (< 1 year)£36,109£57,688£59,988£59,761£5,629£59,597
Creditors (> 1 year)£51,457
Net Current Assets£12,916£35,244£34,411£27,719£102,311£67,373
Net Assets£92,447£114,775£113,942£107,250£130,385£147,151
Shareholder Funds£92,447£114,775£113,942£107,250£130,385£147,151

Turnover£111,052£120,918£81,494
Gross Profit£100,018
Admin Expenses£66,447
Staff Costs£42,562£79,696
Operating Profit£29,529
Profit Before Tax£29,648
Tax£151
Profit for Period£833£6,692(£16,917)£29,497

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 December 2025Confirmation statement with no updates6 December 2025
1 October 2025Unaudited abridged accounts31 August 2025
10 February 2025Micro company accounts31 August 2024
10 December 2024Confirmation statement with no updates6 December 2024
14 January 2024Micro company accounts31 August 2023
Show all recent filings

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