C.G.B. & Sons Ltd

Active07540325 Private limited company
Incorporated
23 February 2011 (15 years)
Industry
Other building completion and finishing (43390)
Directors
Carl Griffiths
Controlled by
Carl Griffiths
Accounts type
Total exemption full
Region
West Midlands
Address
The Shrubs 21 Wood Lane
Shilton
Coventry
CV7 9JZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Griffiths, Carl
Director · Appointed 1 August 2014
British
Born April 1969 (57)
Officer history (3 former)
3 March 2015
Resigned Griffiths, David Richard as Director
1 August 2014
Appointed Griffiths, Carl as Director
23 February 2011
Appointed Davis, Andrew Simon as Director
23 February 2011
Resigned Davis, Andrew Simon as Director
23 February 2011
Appointed Griffiths, David Richard as Director
23 February 2011
Resigned Griffiths, David Richard as Director
23 February 2011
Appointed Griffiths, David Richard as Director

Ownership 1 active

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

Carl Griffiths
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1969 (57)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£55,910
Cash
£94,559
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £20,791 £27,090 £11,230 £12,953 £26,334 £55,910
Balance sheet detail
202520242023202220212020
Fixed Assets£21,231£27,878£6,785
Current Assets£112,079£70,045£58,486£56,233£70,467£95,848
Debtors£16,667£24,160£22,150£16,667£3,500£17,500
Cash£94,559£41,235£14,195£17,984£64,467£68,348
Creditors (< 1 year)£77,400£71,589£52,318£53,419£54,508£84,793
Net Current Assets£34,679(£1,544)£6,168£2,814£15,959£11,055
Net Assets£55,910£26,334£12,953£11,230£27,090£20,791
Shareholder Funds£11,230£27,090£20,791

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates12 January 2026
17 November 2025Total exemption full accounts28 February 2025
13 January 2025Confirmation statement with no updates12 January 2025
21 November 2024Total exemption full accounts29 February 2024
19 January 2024Confirmation statement with no updates12 January 2024
Show all recent filings

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