Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
CBG Consultants Limited
- Incorporated
- 7 March 2005 (21 years)
- Industry
- specialised design activities (74100)
- Directors
- Bruce Anthony KirkNassif Andrawes BahouGraham Mark Woodroofe
- Owned by
- Graham Mark WoodroofeNassif Andrawes BahouAndrew Douglas Payne
- Accounts type
- Total exemption full
- Region
- South East
- Address
- South House3 Farmoor Court FarmoorOxfordOX2 9LU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Kirk, Bruce Anthony
Director · Appointed 5 April 2023
British
Born June 1963 (63)
British
Bahou, Nassif Andrawes
Director · Appointed 10 March 2005
British
Born December 1961 (64)
Woodroofe, Graham Mark
Director · Appointed 10 March 2005
British
Born May 1968 (58)
British
Born April 1963 (63)
Officer history (4 former)
5 April 2023
Appointed Kirk, Bruce Anthony as Director
14 November 2014
Resigned Tomlinson, Paul Richard as Director
20 March 2014
31 March 2007
Resigned Lynch, Denis Joseph as Director
26 September 2006
10 March 2005
Appointed Woodroofe, Graham Mark as Director
10 March 2005
Appointed Lynch, Denis Joseph as Director
10 March 2005
Appointed Bahou, Nassif Andrawes as Director
10 March 2005
Appointed Tomlinson, Paul Richard as Director
10 March 2005
10 March 2005
7 March 2005
7 March 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Graham Mark Woodroofe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Nassif Andrawes Bahou
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1963 (63)
Holdings 1
Companies where CBG Consultants Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £980,153
- Cash
- £93,146
- Debt Ratio
- 40%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £174,870 | £218,821 | £469,297 | £546,587 |
| Current Assets | £1,468,534 | £1,922,217 | £1,833,338 | £1,722,047 |
| Debtors | £1,375,388 | £1,453,828 | £1,733,013 | £1,246,250 |
| Cash | £93,146 | £468,389 | £100,325 | £475,797 |
| Creditors (< 1 year) | £625,516 | £866,734 | £659,795 | £474,726 |
| Creditors (> 1 year) | £37,735 | £97,317 | £186,298 | £91,486 |
| Net Current Assets | £843,018 | £1,055,483 | £1,173,543 | £1,247,321 |
| Net Assets | £980,153 | £1,152,721 | £1,431,759 | £1,692,098 |
| Shareholder Funds | £980,153 | £1,152,721 | £1,431,759 | £1,692,098 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 18 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 10 March 2025 | Confirmation statement with no updates | 4 March 2025 | ||
| 24 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 13 March 2024 | Director's details changed |
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