CMB Bristol Limited

Active06055686 Private limited company
Incorporated
17 January 2007 (19 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
Wales
Address
Ground Floor 1 Alexandra Gate
Ffordd Pengam Tremorfa
Cardiff
CF24 2SA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Camilleri, Michael
Secretary · Appointed 11 January 2022
Director · Appointed 1 November 2018
British
Born August 1974 (52)
Director · Appointed 18 January 2007
British
Born November 1957
Officer history (5 former)
2 April 2024
Resigned Norris, Andrew Victor as Director
1 July 2022
Resigned Clarke, Matthew James as Director
11 January 2022
Resigned Borley, Christine Margaret as Secretary
11 January 2022
Appointed Camilleri, Michael as Secretary
1 November 2018
Appointed Baker, Craig Stephen as Director
1 March 2007
Appointed Clarke, Matthew James as Director
1 March 2007
Appointed Norris, Andrew Victor as Director
18 January 2007
Appointed Borley, Christine Margaret as Secretary
18 January 2007
Appointed Borley, Steven as Director
17 January 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
17 January 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
17 January 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
17 January 2007
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2021
Has significant influence or control
Private Limited Company
Reg. no. 02745902
Former controllers (2)
24 September 2026
Ceased Steven Borley — Owns 25–50% of shares
20 May 2021
Ceased Matthew James Clarke — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Borley Holdings Limited Owns 25–50% of shares
Borley Engineering Services Limited Owns 75–100% of shares
CMB Bristol Limited This company Has significant influence or control
CMB Electrical Bristol Limited Has significant influence or control
CMB Fylde Engineering Limited Has significant influence or control
CMB Maintenance Services Limited Owns 75–100% of shares
CMB Renewables Limited Owns 75–100% of shares
CMB West Limited Owns 25–50% of shares

Financials

Net Assets
£1,237,991
Cash
£818
Employees
8
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2022 2023 2024 2025 £763,386 £899,207 £1,141,705 £1,145,767 £1,237,991
Balance sheet detail
20252024202320222020
Fixed Assets£1,830
Current Assets£1,910,124£3,376,652£3,540,696£3,567,846£2,616,220
Debtors£1,909,306£3,539,878£3,567,028£2,615,306
Cash£818£818£818£818£914
Creditors (< 1 year)£672,133£2,229,250£2,672,791£1,868,746
Net Current Assets£1,237,991£914,803£767,223
Net Assets£1,237,991£1,145,767£1,141,705£899,207£763,386
Shareholder Funds£1,141,705£899,207£763,386

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a small company31 March 2026
17 September 2026Confirmation statement with no updates17 September 2026

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