Cbuk Ltd

Active03749990 Private limited company
Incorporated
9 April 1999 (27 years)
Previously known as
Cyberbond UK Limited (until 9 April 2024)
Industry
Wholesale of chemical products (46750)
Directors
Spencer Lamb
Wesley John Lamb
Owned by
Gerald William Lamb
Accounts type
Total exemption full
Region
Wales
Address
12 York Place
Barry
CF62 7ED

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2018
British
Born September 1979 (47)
Lamb, Spencer
Director · Appointed 1 September 2018
British
Born April 1982 (44)
Lamb, Wesley John
Director · Appointed 1 September 2018
British
Born July 1987 (39)
Secretary · Appointed 27 August 2003
British
Director · Appointed 9 April 1999
British
Born April 1961 (65)
Officer history (7 former)
28 April 2022
Resigned Lamb, Susan Jane as Director
1 September 2018
Appointed Lamb, Spencer as Director
1 September 2018
Appointed Lamb, Wesley John as Director
1 September 2018
Appointed Lamb, Jaime as Director
15 November 2003
Resigned Stafford, Daniel Peter, Bsc Hons as Director
27 August 2003
Appointed Lamb, Gerald William as Secretary
27 August 2003
Resigned Droogan, John Gerard as Secretary
27 August 2003
Resigned Droogan, John Gerard as Director
8 April 2002
Resigned Lamb, Gerald William as Secretary
1 July 2001
Appointed Droogan, John Gerard as Secretary
1 July 2001
Appointed Droogan, John Gerard as Director
1 July 2001
Appointed Stafford, Daniel Peter, Bsc Hons as Director
9 April 1999
Appointed Lamb, Gerald William as Director
9 April 1999
Appointed Cfl Directors Limited as Corporate Nominee Director
9 April 1999
Resigned Cfl Directors Limited as Corporate Nominee Director
9 April 1999
Appointed Lamb, Gerald William as Secretary
9 April 1999
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
9 April 1999
Appointed Lamb, Susan Jane as Director
9 April 1999
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1961 (65)

Holdings 1

Companies where Cbuk Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
4 April 2024
Ceased Susan Lamb — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£5,090,453
Cash
£3,468,501
Profit Before Tax
£237,840
Employees
10
Debt Ratio
5%
Current Ratio
17.5x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,290,131 £3,771,130 £4,346,187 £4,731,593 £4,948,946 £5,090,453
Balance sheet detail
202520242023202220212020
Fixed Assets£727,400£317,523£330,812£331,370£48,501£47,183
Current Assets£4,627,206£4,847,650£5,224,235£5,148,068£4,356,943£3,921,971
Debtors£1,118,255£1,010,321£1,015,338£325,544£324,138£156,046
Cash£3,468,501£3,801,714£4,137,995£4,740,631£3,965,570£3,693,106
Creditors (< 1 year)£264,153£206,120£803,355£1,103,494£634,314£679,023
Creditors (> 1 year)£0£10,107£20,099£29,757
Net Current Assets£4,363,053£4,641,530£4,420,880£4,044,574£3,722,629£3,242,948
Net Assets£5,090,453£4,948,946£4,731,593£4,346,187£3,771,130£3,290,131
Shareholder Funds£5,090,453£4,948,946£4,731,593£4,346,187£3,771,130£3,290,131

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates8 April 2026
31 March 2026Total exemption full accounts30 June 2025
14 April 2025Confirmation statement with no updates8 April 2025
31 March 2025Total exemption full accounts30 June 2024
11 September 2024Satisfaction of a charge in full
Show all recent filings

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