Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
CB Solutions U.K. Ltd
- Incorporated
- 21 March 2000 (26 years)
- Previously known as
- Safewood (UK) Limited (until 19 December 2017)Safewood Construction Limited (until 18 April 2008)
- Industry
- Manufacture of other builders' carpentry and joinery (16230) Manufacture of other plastic products (22290)Manufacture of doors and windows of metal (25120)
- Directors
- Simon Dyer
- Owned by
- Diana BurrellChristopher John Burrell
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Halifax Approach New CutLissettDriffieldYO25 8PT
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2025
British
Born March 1987 (39)
Dyer, Simon
Director · Appointed 1 January 2024
British
Born September 1983 (43)
British
Born May 1984 (42)
British
Born April 1957 (69)
Officer history (11 former)
31 December 2025
Resigned Drinkall, Simon as Director
10 November 2025
3 November 2025
Resigned Owens, Gary Alan as Director
5 February 2025
Resigned Clark, Jonathan Mark as Director
1 January 2024
Appointed Dyer, Simon as Director
1 January 2024
Appointed Owens, Gary Alan as Director
1 January 2024
Appointed Drinkall, Simon as Director
1 May 2022
Resigned Harrison, Jennifer Louise as Director
1 July 2021
Appointed Harrison, Jennifer Louise as Director
22 January 2021
Resigned Brown, Matthew as Director
10 June 2019
Resigned Ludolf, Julia as Secretary
4 July 2017
Appointed Clark, Jonathan Mark as Director
4 July 2017
Appointed Brown, Matthew as Director
4 July 2017
1 October 2016
Appointed Ludolf, Julia as Secretary
2 May 2011
Resigned Burrell, Lesley Ann as Secretary
1 September 2003
Resigned Grayston, Janine Anne as Secretary
1 September 2003
Appointed Burrell, Lesley Ann as Secretary
31 July 2003
Resigned Watson, John Rodney as Director
20 July 2000
Appointed Watson, John Rodney as Director
20 July 2000
Appointed Grayston, Janine Anne as Secretary
20 July 2000
20 July 2000
20 July 2000
21 March 2000
21 March 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Diana Burrell
Individual · Notified 9 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1957 (69)
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,195,015
- down £39,037 (3%)
- Cash
- £415,001
- up £18,011 (5%)
- Employees
- 73
- up 6 (9%)
- Debt Ratio
- 79%
- Current Ratio
- 1.3x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £811,420 |
| Current Assets | £4,913,794 |
| Debtors | £3,169,468 |
| Cash | £415,001 |
| Creditors (< 1 year) | £3,817,467 |
| Creditors (> 1 year) | £613,406 |
| Net Current Assets | £1,096,327 |
| Net Assets | £1,195,015 |
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 8 January 2026 | Termination of appointment of a director | |||
| 10 November 2025 | Appointment of a director | |||
| 4 November 2025 | Termination of appointment of a director |
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