Website & contact details
- Website
CBW Resources Limited
- Incorporated
- 18 November 2010 (15 years)
- Previously known as
- Cardboard World Limited (until 24 March 2014)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Allen FordTachbrook Park DriveWarwickCV34 6SY
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2025
British
Born March 1973 (53)
Corporate Secretary · Appointed 19 July 2023
Also at LM Search Limited (proposed for strike-off), KSM Sports Limited, Rubery Owen Holdings Limited · more companies
Director · Appointed 19 July 2023
South African
Born June 1969 (57)
Director · Appointed 19 July 2023
South African
Born November 1957
Director · Appointed 7 December 2020
British
Born July 1981 (45)
Director · Appointed 5 June 2020
British
Born June 1963 (63)
Director · Appointed 5 June 2020
British
Born May 1973 (53)
Officer history (5 former)
17 March 2025
17 March 2025
19 July 2023
Resigned Davis, Neil Christopher as Secretary
19 July 2023
19 July 2023
19 July 2023
22 September 2022
Appointed Davis, Neil Christopher as Secretary
29 July 2022
7 December 2020
5 June 2020
5 June 2020
5 June 2020
Resigned Andrews, Rachel Diane as Director
5 June 2020
1 January 2012
Appointed Andrews, Rachel Diane as Director
18 November 2010
18 November 2010
18 November 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13524840
Former controllers (4)
1 October 2021
Ceased Don Mucci — Owns 25–50% of shares
1 October 2021
5 June 2020
Ceased Rachel Diane Andrews — Owns 75–100% of shares
6 April 2016
Ceased Rachel Diane Andrews — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Allen Ford (UK) Limited Owns 75–100% of shares
Bestodeck Limited Owns 75–100% of shares
Slough Motor Company Limited Owns 75–100% of shares
Swale Motors Limited Owns 75–100% of shares
CBW Group Holdings Limited Owns 75–100% of shares
CBW Customs Limited Owns 75–100% of shares
CBW International Limited Owns 75–100% of shares
CBW Packaging Limited Owns 75–100% of shares
CBW Resources Limited This company Owns 75–100% of shares
Sandalwest Limited Owns 75–100% of shares
Delgarth 2011 Limited Owns 75–100% of shares
Delgarth Limited Owns 75–100% of shares
Milton Keynes Autorama Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- £4,927,906
- Cash
- £371,921
- Profit Before Tax
- £8,328
- Debt Ratio
- 73%
- Current Ratio
- 1.4x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,599,340 | £1,603,917 | £934,141 | £763,872 | £376,395 | £83,948 | £17,172 |
| Current Assets | £16,874,005 | £16,042,177 | £19,075,325 | £15,527,758 | £6,986,378 | £7,276,181 | £80,330 |
| Debtors | £16,502,084 | £15,153,578 | £16,446,744 | £15,104,262 | £6,479,302 | £6,746,719 | £57,117 |
| Cash | £371,921 | £888,599 | £2,628,581 | £423,496 | £472,918 | £529,462 | £23,213 |
| Creditors (< 1 year) | £12,238,401 | £11,276,316 | £14,504,024 | £13,134,691 | £6,031,594 | £6,763,681 | £77,260 |
| Creditors (> 1 year) | £528,120 | £739,113 | £358,225 | £251,108 | £35,232 | ||
| Net Current Assets | £4,635,604 | £4,765,861 | £4,571,301 | £2,393,067 | £954,784 | £512,500 | £3,070 |
| Net Assets | £4,927,906 | £4,925,568 | £4,839,960 | £2,652,574 | £1,114,690 | £511,191 | £16,985 |
| Shareholder Funds | £4,927,906 | £4,925,568 | £4,839,960 | £2,652,574 | £1,114,690 | £511,191 | £16,985 |
| Turnover | £56,111,461 | £27,839,743 | £9,062,333 | ||||
| Cost of Sales | £39,849,681 | £40,073,361 | £53,678,585 | £46,298,185 | £20,308,048 | £6,435,554 | |
| Gross Profit | £9,813,276 | £7,531,695 | £2,626,779 | ||||
| Admin Expenses | £8,835,747 | £9,064,786 | £6,819,165 | £8,200,789 | £6,322,602 | £2,013,405 | |
| Staff Costs | £7,582,686 | £7,710,528 | £5,617,643 | £6,025,197 | £3,243,278 | £1,314,780 | |
| Operating Profit | £1,977,130 | £1,399,827 | £613,374 | ||||
| Profit Before Tax | £8,328 | £685,852 | £2,748,654 | £1,961,163 | £1,401,754 | £613,378 | |
| Tax | £5,990 | £357,228 | £561,268 | £423,279 | £216,577 | £119,372 | |
| Profit for Period | £2,338 | £328,624 | £2,187,386 | £1,537,884 | £1,185,177 | £494,006 | |
What Cbw Resources say about themselves
“AMCO, a global logistics company providing high-quality and efficient freight forwarding, warehousing & distribution, and customs clearance.”
Filings 106
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 27 March 2026 | Full accounts | 30 June 2025 | ||
| 5 August 2025 | Second filing of Confirmation Statement | 21 July 2024 | ||
| 1 August 2025 | Confirmation statement | |||
| 23 June 2025 | Director's details changed |
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