CBSL Group Ltd

Active06013643 Private limited company
Incorporated
29 November 2006 (19 years)
Industry
Activities of head offices (70100)
Owned by
Adrian John Barker
Accounts type
Total exemption full
Region
West Midlands
Address
Rowan House North
1 The Professional Quarter
Shrewsbury Business Park
SY2 6LG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2018
British
Born June 1981 (45)
Director · Appointed 17 July 2012
British
Born September 1960 (66)
Director · Appointed 29 November 2006
British
Born August 1971 (55)
Officer history (5 former)
25 January 2018
Appointed Osselton, Louise Jane as Director
17 July 2012
Appointed Hall, Steven John as Director
11 July 2012
Resigned Eastwood, Alison Jane as Director
11 July 2012
Resigned Eastwood, Alison as Secretary
1 March 2010
Resigned Parry, David Clive as Director
1 October 2009
Resigned Lee-Brown, Amanda as Secretary
1 January 2008
Appointed Parry, David Clive as Director
28 December 2007
Appointed Lee-Brown, Amanda as Secretary
29 November 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 November 2006
Appointed Eastwood, Alison as Secretary
29 November 2006
Appointed Eastwood, Alison Jane as Director
29 November 2006
Appointed Barker, Adrian John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)

Holdings 3

Companies where CBSL Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Adrian John Barker — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£275,789
Cash
£304,731
Employees
3
Current Ratio
6.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £16,820 £54,603 £29,275 £6,649 £6,815 £264,745 £275,789
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,109£3,854£5,186£5,455£6,547£8,327£7,886
Current Assets£316,408£609,844£49,009£37,366£66,443£114,949£41,893
Debtors£43,778£30,079£55,064£41,752
Cash£304,731£596,265£5,231£21,560£36,364£59,885£141
Creditors (< 1 year)£50,728£348,953£36,172£43,715£68,673£32,959
Net Current Assets£265,680£260,891£1,629£1,194£22,728£46,276£8,934
Net Assets£275,789£264,745£6,815£6,649£29,275£54,603£16,820
Shareholder Funds£16,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Director's details changed
27 March 2026Total exemption full accounts30 June 2025
20 December 2025Confirmation statement with no updates29 November 2025
31 March 2025Total exemption full accounts30 June 2024
16 December 2024Change of details for a person with significant control
Show all recent filings

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