Controlled Building Measures (Holdings) Limited

Active07055633 Private limited company
Incorporated
23 October 2009 (17 years)
Industry
Activities of head offices (70100)
Owned by
John Stephen Venney
Accounts type
Micro entity
Region
Yorkshire
Address
6 Cleethorpe Road
Grimsby
DN31 3LB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2009
British
Born January 1965 (61)
Director · Appointed 23 October 2009
British
Born October 1964 (62)
Venney, Karen
Secretary · Appointed 23 October 2009

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1964 (62)

Holdings 1

Companies where Controlled Building Measures (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£3,093,190
Employees
2
Debt Ratio
15%
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,437,681 £3,380,138 £3,165,257 £2,827,991 £2,530,252 £2,643,783 £3,093,190
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,544,783£3,544,783£3,240,884£3,240,884£3,240,884£3,240,884£3,240,884
Current Assets£102,630£399,644£248,933£385,842£29,716£163,867£393,784
Creditors (< 1 year)£561,982£1,307,100£979,167£800,164£103,840£23,431£196,207
Net Current Assets(£448,092)(£897,650)(£703,010)(£407,704)(£67,603)£146,545£203,469
Net Assets£3,093,190£2,643,783£2,530,252£2,827,991£3,165,257£3,380,138£3,437,681
Shareholder Funds£3,093,190£2,643,783£2,530,252£2,827,991£3,165,257£3,380,138£3,437,681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates26 October 2026
31 July 2026Registered office address changed
30 June 2026Micro company accounts30 September 2025
24 October 2025Confirmation statement with no updates24 October 2025
18 June 2025Micro company accounts30 September 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?