CBK (Swansea) Limited

Dissolved 21 Jul 202605577803 Private limited company
Incorporated
29 September 2005
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Sovereign Place
The Point
Market Harborough
LE16 7QU

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2024
British
Born March 1976 (50)
Director · Appointed 1 August 2008
British
Born August 1966 (60)
Officer history (3 former)
14 February 2025
Resigned Edwards, David as Director
16 August 2024
Appointed Taylor, Robert Walter Thomas Urry as Director
16 August 2024
Appointed Edwards, David as Director
16 August 2024
Resigned Kearle, Angela Marie as Secretary
16 August 2024
Resigned Kearle, Mark Terence as Director
1 August 2008
Appointed Rivers, Martin Poole as Director
29 September 2005
Appointed Kearle, Angela Marie as Secretary
29 September 2005
Appointed Kearle, Mark Terence as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 16 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11144498
Former controllers (2)
16 August 2024
Ceased Mark Terence Kearle — Owns 25–50% of shares
16 August 2024
Ceased Martin Poole Rivers — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

CBK (Swansea) Limited This company DissolvedOwns 75–100% of shares
Century Law Limited Owns 75–100% of shares
Newman Cozens Holdings Limited Owns 75–100% of shares
Newman Cozens Limited Owns 75–100% of shares
Radiant Central Services Limited Owns 75–100% of shares
Radiant Financial Planning Limited Owns 75–100% of shares
Seven Bridges IM Ltd Status not confirmedOwns 75–100% of shares
Simple Financial Services Limited Owns 75–100% of shares

Financials

Net Assets
£65,273
Cash
£52,011
Employees
7
Debt Ratio
46%
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 £29,816 £59,142 £71,103 £82,730 £65,273
Balance sheet detail
20242023202220212020
Fixed Assets£3,130£4,173£6,806£10,545£10,239
Current Assets£117,747£151,498£142,942£126,467£74,245
Cash£52,011
Creditors (< 1 year)£40,437£37,422£35,050£48,465
Creditors (> 1 year)£15,167£29,167£35,000£2,194
Net Current Assets£77,310£106,961£105,520£91,417£25,780
Net Assets£65,273£82,730£71,103£59,142£29,816
Shareholder Funds£82,730£71,103£59,142£29,816

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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