Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
CB Holdings Driffield Limited
- Incorporated
- 25 April 2014 (12 years)
- Previously known as
- CMK Properties Limited (until 26 August 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Diana Burrell
- Owned by
- Diana BurrellChristopher John Burrell
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Halifax Approach New CutLissettDriffieldYO25 8PT
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 24 April 2026
British
Born March 1987 (39)
Burrell, Diana
Director · Appointed 1 August 2020
British
Born August 1964 (62)
British
Born May 1984 (42)
British
Born April 1957 (69)
Officer history (2 former)
24 April 2026
24 April 2026
Resigned Shaw-Dunn, Gemma Louise as Director
1 August 2020
Appointed Burrell, Diana as Director
1 August 2020
1 August 2020
Appointed Shaw-Dunn, Gemma Louise as Director
14 July 2019
Resigned Ludolf, Julia Victoria as Secretary
10 January 2017
Appointed Ludolf, Julia Victoria as Secretary
25 April 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Diana Burrell
Individual · Notified 13 September 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1957 (69)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,155,526
- Cash
- £1,292
- Employees
- 4
- Debt Ratio
- 40%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,911,029 | £1,913,786 | £1,787,234 | £1,696,543 |
| Current Assets | £26,576 | £49,805 | £31,292 | £23,116 |
| Debtors | £39,444 | £23,116 | ||
| Cash | £1,292 | £10,361 | £9,775 | |
| Creditors (< 1 year) | £486,031 | £278,432 | £240,986 | |
| Creditors (> 1 year) | £131,330 | £347,690 | £459,355 | |
| Net Current Assets | (£459,455) | (£442,044) | (£247,140) | (£217,870) |
| Net Assets | £1,155,526 | £1,073,493 | £1,026,074 | £907,467 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Appointment of a director | |||
| 27 April 2026 | Termination of appointment of a director | |||
| 27 April 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 14 October 2025 | Current accounting period extended | |||
| 2 June 2025 | Confirmation statement with no updates | 25 April 2025 |
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