CMB Fylde Engineering Limited

Active05031730 Private limited company
Incorporated
2 February 2004 (22 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
John James Woodley Green
Accounts type
Small
Region
Wales
Address
Ground Floor 1 Alexandra Gate
Ffordd Pengam Tremorfa
Cardiff
CF24 2SA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Camilleri, Michael
Secretary · Appointed 11 January 2022
Director · Appointed 13 February 2017
British
Born March 1966 (60)
Director · Appointed 7 September 2004
British
Born November 1957
Officer history (4 former)
11 January 2022
Appointed Camilleri, Michael as Secretary
11 January 2022
Resigned Borley, Christine Margaret as Secretary
31 March 2017
Resigned Lodge, Keith Ray as Director
13 February 2017
Appointed Green, John James Woodley as Director
7 September 2004
Appointed Borley, Steven as Director
7 September 2004
Appointed Lodge, Keith Ray as Director
7 September 2004
Appointed Borley, Christine Margaret as Secretary
2 February 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
2 February 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
2 February 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
2 February 2004
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 30 September 2026
Owns 25–50% of shares
British
Born March 1966 (60)
Corporate entity · Notified 20 May 2021
Has significant influence or control
Private Limited Company
Reg. no. 02745902
Former controllers (3)
30 September 2026
Ceased John James Woodley Green — Owns 25–50% of shares
24 September 2026
Ceased John James Woodley Green — Owns 25–50% of shares
20 May 2021
Ceased Steven Borley — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Borley Holdings Limited Owns 25–50% of shares
Borley Engineering Services Limited Owns 75–100% of shares
CMB Bristol Limited Has significant influence or control
CMB Electrical Bristol Limited Has significant influence or control
CMB Fylde Engineering Limited This company Has significant influence or control
CMB Maintenance Services Limited Owns 75–100% of shares
CMB Renewables Limited Owns 75–100% of shares
CMB West Limited Owns 25–50% of shares

Financials

Net Assets
(£840,410)
Cash
£482
Employees
13
Debt Ratio
366%
Current Ratio
0.3x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2022 2023 2024 2025 (£647,781) (£685,860) (£684,144) (£915,460) (£840,410)
Balance sheet detail
20252024202320222020
Fixed Assets£284£1,236£2,186£2,066
Current Assets£315,648£651,712£2,638,725£2,654,878£820,455
Debtors£315,166£2,638,495£819,295
Cash£482£514£230£99£1,160
Creditors (< 1 year)£1,156,342£1,567,642£3,350,085£1,474,982
Net Current Assets(£840,694)(£914,074)(£684,430)(£687,655)
Net Assets(£840,410)(£915,460)(£684,144)(£685,860)(£647,781)
Shareholder Funds(£647,781)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a small company31 March 2026
17 September 2026Confirmation statement with no updates17 September 2026

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