Cder Group Limited

Active04118149 Private limited company
Incorporated
1 December 2000 (25 years)
Previously known as
J.B.W. Group Limited (until 16 September 2020)
J.B.W. Enforcement Limited (until 25 September 2008)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
3rd Floor 10 Lloyd's Avenue
London
EC3N 3AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2026
British,Belgian
Born December 1981 (44)
Director · Appointed 1 June 2023
British
Born August 1978 (48)
Director · Appointed 1 August 2020
British
Born November 1964
Cummins, Andrew
Director · Appointed 1 August 2020
Irish
Born November 1961
Sweet-Escott, John
Director · Appointed 7 August 2018
British
Born February 1969 (57)
Director · Appointed 3 October 2016
British
Born May 1967 (59)
Director · Appointed 23 May 2011
Also at PS&P Limited
British
Born November 1973
Officer history (27 former)
24 April 2026
Resigned Lu, Xiangwen as Director
22 April 2026
Appointed Vanoverschelde, Tom Frans as Director
11 December 2024
Resigned Ono, Yuya as Director
1 June 2023
Appointed Kenney, Carole Gordon as Director
31 May 2023
Resigned Mason, John as Director
11 April 2022
Resigned Suzuki, Kazuhiko as Director
1 August 2020
Appointed Cummins, Andrew as Director
1 August 2020
Appointed Caddy, Paul Anthony as Director
1 April 2019
Appointed Ono, Yuya as Director
25 March 2019
Resigned Motegi, Masaki as Director
7 August 2018
Appointed Sweet-Escott, John as Director
7 August 2017
Resigned Waller, Jamie Barry as Director
31 March 2017
Resigned Graaff, David Lawson as Director
31 January 2017
Resigned Langrish, Gary as Director
3 October 2016
Appointed Tubbs, Nicholas Sean as Director
1 October 2016
Resigned Nishimura, Masahiro as Director
15 July 2016
Appointed Lu, Xiangwen as Director
13 June 2016
Resigned Leach, David Michael as Director
1 April 2016
Appointed Motegi, Masaki as Director
1 April 2016
Appointed Suzuki, Kazuhiko as Director
1 April 2016
Appointed Nishimura, Masahiro as Director
1 July 2015
Appointed Graaff, David Lawson as Director
23 February 2015
Appointed Leach, David Michael as Director
11 February 2015
Resigned Kenney, Carole Gordon as Director
1 December 2014
Resigned Chapman, Alex David as Director
10 November 2014
Appointed Langrish, Gary as Director
15 September 2014
Appointed Mason, John as Director
14 May 2014
Resigned Pierce, Will as Director
13 August 2013
Appointed Pierce, Will as Director
6 February 2012
Appointed Chapman, Alex David as Director
23 May 2011
Appointed Brown, Lee Andrew as Director
6 April 2011
Resigned Coates, Andrew John as Director
28 February 2011
Resigned Grant, Nigel John as Director
11 October 2010
Resigned Hammond, Bernard James as Director
11 October 2010
Resigned Low, Michael as Director
1 October 2010
Appointed Kenney, Carole Gordon as Director
11 June 2010
Appointed Low, Michael as Director
11 June 2010
Appointed Hammond, Bernard James as Director
28 April 2010
Appointed Grant, Nigel John as Director
17 March 2010
Appointed Coates, Andrew John as Director
8 March 2010
Resigned Sussman, Nigel James as Director
1 December 2009
Resigned Ocs Secretaries Limited as Corporate Secretary
10 September 2009
Resigned Daniels, David as Director
10 September 2009
Resigned Brownjohn, Ian Michael as Director
1 September 2009
Appointed Sussman, Nigel James as Director
15 May 2009
Appointed Daniels, David as Director
15 January 2009
Resigned Halls, Mark Christopher as Director
30 May 2008
Appointed Brownjohn, Ian Michael as Director
30 May 2008
Appointed Halls, Mark Christopher as Director
31 October 2007
Appointed Ocs Secretaries Limited as Corporate Secretary
31 October 2007
Resigned Koszarek, Gloria Kristina as Secretary
19 June 2007
Resigned Waitson, David Victor as Director
1 April 2004
Resigned Waller, Susan Carol as Secretary
1 April 2004
Appointed Koszarek, Gloria Kristina as Secretary
31 March 2004
Appointed Waitson, David Victor as Director
1 December 2000
Appointed Company Directors Limited as Corporate Nominee Director
1 December 2000
Resigned Company Directors Limited as Corporate Nominee Director
1 December 2000
Appointed Waller, Susan Carol as Secretary
1 December 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 December 2000
Appointed Waller, Jamie Barry as Director
1 December 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09903291

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Advantis Credit Limited Owns 75–100% of shares
Cder Group Limited This company Owns 75–100% of shares
J.B.W. Group Limited Owns 75–100% of shares
Reventus Limited Owns 75–100% of shares
Court Enforcement Services Ltd Owns 75–100% of shares
Elliottdavies (Sheriff's) Limited Owns 75–100% of shares
PS&P Limited Owns 75–100% of shares
Rundle & Co. Limited Owns 75–100% of shares

Financials

Net Assets
£17,514,734
up £8,510,415 (95%)
Cash
£12,674,307
up £5,410,640 (74%)
Turnover
£19,457,174
up £5,919,687 (44%)
Profit Before Tax
£9,571,910
up £5,783,759 (153%)
Current Ratio
2.5x
Profit Margin
49%
Return on Equity
49%
Balance sheet detail
2019
Current Assets£15,855,114
Cash£12,674,307
Creditors (< 1 year)£6,385,426
Net Current Assets£9,469,688
Net Assets£17,514,734
Shareholder Funds£17,514,734

Turnover£19,457,174
Cost of Sales£6,886,980
Gross Profit£12,570,194
Admin Expenses£7,143,324
Staff Costs£4,441,223
Operating Profit£5,426,870
Profit Before Tax£9,571,910
Tax£1,061,495
Profit for Period£8,510,415

Filings 169

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
1 May 2026Appointment of a director
1 May 2026Termination of appointment of a director
24 March 2026Director's details changed
24 March 2026Confirmation statement with no updates21 March 2026
Show all 169 filings

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