Borley Associates Limited

Active12884112 Private limited company
Incorporated
16 September 2020 (6 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Controlled by
Steven Borley
Accounts type
Unaudited abridged
Region
Wales
Address
1 Alexandra Gate
Ffordd Pengam
Cardiff
CF24 2SA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 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 March 1966 (60)
Director · Appointed 5 April 2022
British
Born December 1988 (37)
Director · Appointed 5 April 2022
British
Born June 1961 (65)
Director · Appointed 2 October 2020
British
Born March 1987 (39)
Officer history (3 former)
31 March 2026
Resigned Clarke, Matthew James as Director
5 April 2022
Appointed Borley, Robert as Director
5 April 2022
Appointed Green, John James Woodley as Director
5 April 2022
Appointed Llasera, Tomas as Director
5 April 2022
Appointed Pettersson, Hakan as Director
5 April 2022
Appointed Borley, Steven as Director
5 April 2022
Resigned Borley, Steven as Director
5 April 2022
Appointed Clarke, Matthew James as Director
2 October 2020
Appointed Camilleri, Michael as Director
2 October 2020
Resigned Borley, Steven as Director
16 September 2020
Appointed Borley, Steven as Director

Ownership 1 active

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

Individual · Notified 30 September 2026
Has significant influence or control
British
Born November 1957
Former controllers (3)
24 September 2026
Ceased Michael Camilleri — Has significant influence or control
31 March 2026
Ceased Matthew James Clarke — Owns 25–50% of shares
5 February 2021
Ceased Steven Borley — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Borley Associates Limited This company
Borley Holdings Limited 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

Net Assets
£14,284
Cash
£108
Employees
6
Debt Ratio
100%

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2022 2023 2024 2025 £10,000 (£83,549) £10,535 £10,337 £14,284
Balance sheet detail
20252024202320222020
Fixed Assets£4,899,557
Current Assets£10,108£10,272£11,301£10,920
Debtors£10,000£11,081
Cash£108£272£220£8£10,000
Creditors (< 1 year)£3,964,387£2,278,210
Creditors (> 1 year)(£95,777)£935,105£2,715,816
Net Current Assets(£4,981,050)(£3,954,115)(£3,058,890)(£2,267,290)
Net Assets£14,284£10,337£10,535(£83,549)£10,000
Shareholder Funds£10,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Unaudited abridged accounts31 March 2026
17 September 2026Cessation of a person with significant control
17 September 2026Termination of appointment of a director
18 December 2025Unaudited abridged accounts31 March 2025
17 November 2025Confirmation statement with no updates12 October 2025
Show all recent filings

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