Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
CBP Holdings Limited
- Incorporated
- 4 January 2006 (20 years)
- Industry
- Other engineering activities (71129)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 44 The RopewalkNottinghamNG1 5EL
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2025
Also at CBP Architects Limited · more companies
British
Born April 1959 (67)
Irish
Born June 1982 (44)
Officer history (6 former)
10 December 2025
10 December 2025
10 December 2025
10 December 2025
10 December 2025
10 December 2025
13 April 2006
13 April 2006
13 April 2006
13 April 2006
13 April 2006
13 April 2006
4 January 2006
4 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16513868
Former controllers (3)
10 December 2025
10 December 2025
10 December 2025
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Aberfeldy Limited Owns 75–100% of shares
CBP Architects Limited Owns 75–100% of shares
CBP Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £54,329
- Employees
- 3
- Debt Ratio
- 63%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £147,782 | £147,782 | £147,782 | £147,782 | £147,782 | £147,782 |
| Current Assets | £300 | £300 | £300 | £300 | £300 | £300 |
| Debtors | £300 | £300 | £300 | £300 | £300 | £300 |
| Net Current Assets | (£93,453) | (£93,453) | (£93,453) | (£93,453) | (£93,453) | (£93,453) |
| Net Assets | £54,329 | £54,329 | £54,329 | £54,329 | £54,329 | £54,329 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 February 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 12 January 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Appointment of a director | |||
| 23 December 2025 | Appointment of a director | |||
| 23 December 2025 | Director's details changed |
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