CBPG Innovations Limited

Active06228337 Private limited company
Incorporated
26 April 2007 (19 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Robert Rhodes
Owned by
Robert Rhodes
Christopher Ian Brown
Accounts type
Small
Region
East of England
Address
Abbey House
51 High Street
Saffron Walden
CB10 1EA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Rhodes, Robert
Director · Appointed 28 July 2017
English
Born December 1971 (54)
Director · Appointed 26 April 2007
British
Born February 1967 (59)
Officer history (2 former)
28 July 2017
Appointed Rhodes, Robert as Director
28 July 2017
Resigned Game, Paul James as Secretary
28 July 2017
Resigned Game, Paul James as Director
26 April 2007
Appointed Brown, Christopher Ian as Director
26 April 2007
Appointed Game, Paul James as Secretary
26 April 2007
Appointed Game, Paul James as Director

Ownership 2 active

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

Robert Rhodes
Individual · Notified 28 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1967 (59)

Holdings 1

Companies where CBPG Innovations Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
28 July 2017
Ceased Paul James Game — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£106,169
Cash
£148,694
Current Ratio
113.5x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £108,421 £108,223 £108,461 £106,772 £112,122 £110,422 £106,169
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,650,683£2,650,683£2,650,683
Current Assets£148,694£73,855£51,595£46,261£39,559£56,581£38,103
Debtors£0£7,905£2,525£0£1,118£2,871£0
Cash£148,694£65,950£49,070£46,261£38,441£53,710£38,103
Creditors (< 1 year)£1,310£1,512£56,992£96,388£196,428£92,540£268,669
Creditors (> 1 year)£2,691,898£2,612,604£2,533,164£2,493,784£2,385,353£2,506,501£2,311,696
Net Current Assets£147,384£72,343(£5,397)(£50,127)(£156,869)(£35,959)(£230,566)
Net Assets£106,169£110,422£112,122£106,772£108,461£108,223£108,421
Shareholder Funds£106,169£110,422£112,122£106,772£108,461£108,223£108,421

Filings

Filing history not loaded yet. See it on Companies House

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