Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
CCB Investment Group Limited
- Incorporated
- 8 November 2017 (9 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Nicolas Paul Amphlett
- Owned by
- Cedarvale Developments LimitedBrookland Construction Developments LimitedChancery Property Developments Limited
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 12 Johnson StreetBilstonWV14 9RL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2025
British
Born May 1979 (47)
Director · Appointed 8 November 2017
British
Born June 1976 (50)
Amphlett, Nicolas Paul
Director · Appointed 8 November 2017
British
Born February 1978 (48)
Officer history (2 former)
29 April 2025
29 April 2025
Resigned Higgs, Carl John William as Director
29 April 2025
Resigned Higgs, Carl John William as Secretary
8 November 2017
8 November 2017
Appointed Amphlett, Nicolas Paul as Director
8 November 2017
Appointed Higgs, Carl John William as Director
8 November 2017
Appointed Higgs, Carl John William as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Cedarvale Developments Limited
Corporate entity · Notified 11 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Brookland Construction Developments Limited
Corporate entity · Notified 11 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Chancery Property Developments Limited
Corporate entity · Notified 11 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Former controllers (1)
11 June 2019
Ceased Carl John William Higgs — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £902,815
- Cash
- £325,235
- Employees
- 3
- Debt Ratio
- 26%
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3 | £3 | £3 | £3 | £3 | |
| Current Assets | £1,215,669 | £1,670,087 | £3,135,698 | £2,731,338 | £2,782,975 | £2,668,873 |
| Debtors | £98,375 | £4,157 | £125,744 | £122,618 | ||
| Cash | £325,235 | £912,530 | £1,319,453 | £5,692 | £20,202 | £368,103 |
| Creditors (< 1 year) | £306,190 | £489,645 | £2,025,456 | £1,905,777 | £2,139,067 | £2,357,487 |
| Creditors (> 1 year) | £6,667 | £286,839 | £286,839 | £296,839 | £299,771 | |
| Net Current Assets | £909,479 | £1,180,442 | £1,110,242 | £825,561 | £643,908 | £311,386 |
| Net Assets | £902,815 | £893,606 | £823,406 | £528,725 | £344,140 | £311,389 |
| Shareholder Funds | £902,815 | £893,606 | £823,406 | £528,725 | £344,140 | £311,389 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 19 August 2026 | Micro company accounts | 30 November 2025 | ||
| 22 August 2025 | Unaudited abridged accounts | 30 November 2024 | ||
| 8 August 2025 | Confirmation statement with no updates | 23 June 2025 | ||
| 8 May 2025 | Termination of appointment of a secretary |
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