Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Cbcgroup Holdings Limited
- Incorporated
- 14 October 2005 (21 years)
- Previously known as
- KW Holdings Limited (until 6 August 2026)Cbcgroup Holdings Limited (until 20 July 2026)KW Holdings Limited (until 16 July 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Medium
- Region
- East of England
- Address
- Dairy Farm Office Dairy RoadSemerIpswichIP7 6RA
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2010
British,
Born November 1964
Director · Appointed 27 July 2007
British
Born September 1961 (65)
Officer history (14 former)
30 September 2025
Resigned Andrews, Penelope Anne as Secretary
23 January 2025
Resigned Miles, Hannah Lucy as Secretary
23 January 2025
Appointed Andrews, Penelope Anne as Secretary
10 March 2023
30 March 2020
28 February 2020
28 February 2019
2 March 2018
2 March 2018
6 February 2018
Appointed Miles, Hannah Lucy as Secretary
22 January 2018
22 January 2018
Resigned Widdowson, Roger Stuart as Secretary
22 January 2018
10 December 2013
10 December 2013
Appointed Widdowson, Roger Stuart as Secretary
10 December 2013
31 October 2010
19 January 2010
31 July 2009
27 July 2007
27 July 2007
25 May 2007
24 April 2007
1 May 2006
2 December 2005
2 December 2005
2 December 2005
2 December 2005
14 October 2005
14 October 2005
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
Private Limited Company
Reg. no. 03381606
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Brett Vale Farming Company Limited Owns 25–50% of shares
Cbcgroup Holdings Limited This company Owns 75–100% of shares
Boss Enclosures Limited Owns 75–100% of shares
Camden Boss Limited Owns 75–100% of shares
Rimer-Alco Limited Owns 75–100% of shares
Cbcgroup Services Limited Owns 75–100% of shares
Cogent Technology Limited Owns 75–100% of shares
I4innovation Ltd Owns 75–100% of shares
Global Machinery Solutions Limited Owns 75–100% of shares
Mauldons Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · medium accounts
- Turnover
- £0
- Profit Before Tax
- £0
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,610,349 | £8,610,349 | £8,610,349 | ||||
| Creditors (< 1 year) | £0 | £3,623,837 | £3,623,837 | £0 | |||
| Creditors (> 1 year) | £3,623,837 | ||||||
| Net Current Assets | £0 | (£3,623,837) | (£3,623,837) | £0 | |||
| Net Assets | £4,986,512 | ||||||
| Shareholder Funds | £0 | £0 | £3,788,013 | £4,986,512 | £4,986,512 | £4,986,512 | |
| Turnover | £0 | £0 | £0 | £0 | £0 | £0 | |
| Operating Profit | £0 | £0 | £0 | £0 | £0 | ||
| Profit Before Tax | £0 | (£644,388) | (£3,143,625) | (£1,198,499) | £0 | £0 | |
| Tax | £0 | £0 | £0 | £0 | £0 | £0 | |
| Profit for Period | £0 | (£644,388) | (£3,143,625) | (£1,198,499) | £0 | £0 | |
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Registration of a charge | |||
| 13 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 6 August 2026 | Certificate of change of name | |||
| 21 July 2026 | Accounts for a medium company | 31 October 2025 | ||
| 20 July 2026 | Certificate of change of name |
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