CMB West Limited

Active06490228 Private limited company
Incorporated
31 January 2008 (18 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Peter Michael Davies
Owned by
Peter Michael Davies
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
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
1
Outstanding
1
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
Davies, Peter Michael
Director · Appointed 12 February 2008
British
Born October 1972 (54)
Director · Appointed 4 February 2008
British
Born November 1957
Officer history (3 former)
11 January 2022
Appointed Camilleri, Michael as Secretary
11 January 2022
Resigned Borley, Christine Margaret as Secretary
12 February 2008
Appointed Davies, Peter Michael as Director
4 February 2008
Appointed Borley, Steven as Director
4 February 2008
Appointed Borley, Christine Margaret as Secretary
31 January 2008
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
31 January 2008
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
31 January 2008
Appointed Hanover Directors Limited as Corporate Nominee Director
31 January 2008
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Peter Michael Davies
Individual · Notified 24 September 2026
Owns 25–50% of shares
British
Born October 1972 (54)
Corporate entity · Notified 20 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02745902
Former controllers (2)
22 June 2026
Ceased Peter Michael Davies — Owns 25–50% of shares
20 May 2021
Ceased Steven Borley — 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 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 This company Owns 25–50% of shares

Financials

Net Assets
£539,527
Cash
£400
Employees
14
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2022 2023 2024 2025 £619,045 £647,745 £659,933 £675,549 £539,527
Balance sheet detail
20252024202320222020
Fixed Assets£3,418£4,424£250,224£7,186£10,266
Current Assets£1,858,716£3,853,283£3,859,295£4,254,208£1,823,923
Debtors£1,858,316£3,858,895£1,823,523
Cash£400£400£400£400£400
Creditors (< 1 year)£1,322,607£3,098,490£3,627,857£1,225,770
Net Current Assets£536,109£764,632£442,175£664,402£608,779
Net Assets£539,527£675,549£659,933£647,745£619,045
Shareholder Funds£619,045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Accounts for a small company31 March 2026

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