Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Borley Holdings Limited
- Incorporated
- 16 September 2020 (6 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Steven Borley
- Accounts type
- Group
- Region
- Wales
- Address
- 1 Alexandra GateFfordd PengamCardiffCF24 2SA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 April 2022
British
Born July 1962 (64)
Director · Appointed 5 April 2022
British
Born December 1988 (37)
Director · Appointed 5 April 2022
British
Born March 1987 (39)
British
Born March 1966 (60)
British
Born June 1961 (65)
Director · Appointed 16 September 2020
British
Born November 1957
Officer history (1 former)
31 March 2026
18 October 2022
5 April 2022
5 April 2022
5 April 2022
5 April 2022
5 April 2022
16 September 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1957
Corporate entity · Notified 25 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12884112
Former controllers (2)
24 September 2026
25 February 2021
Ceased Christine Margaret Borley — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Borley Holdings Limited This company Owns 25–50% of shares
Borley Engineering Services Limited Owns 75–100% of shares
CMB Bristol Limited Has significant influence or control
CMB Electrical Bristol Limited Has significant influence or control
CMB Fylde Engineering Limited Has significant influence or control
CMB Maintenance Services Limited Owns 75–100% of shares
CMB Renewables Limited Owns 75–100% of shares
CMB West Limited Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Balance sheet detail
| 2020 | |
|---|---|
| Cash | £2 |
| Net Assets | £2 |
| Shareholder Funds | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Group of companies' accounts | 31 March 2026 | ||
| 20 September 2026 | Confirmation statement with no updates | 15 September 2026 | ||
| 17 September 2026 | Termination of appointment of a director |
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