Website & contact details
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- The site of this company’s group or brand.
CBW Group Holdings Limited
- Incorporated
- 22 July 2021 (5 years)
- Industry
- Financial management (70221)
- Directors
- Alan Chambers
- Accounts type
- Group
- Region
- West Midlands
- Address
- Allen FordTachbrook Park DriveWarwickCV34 6SY
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2025
British
Born March 1973 (53)
Corporate Secretary · Appointed 19 July 2023
Also at LM Search Limited (proposed for strike-off), KSM Sports Limited, Rubery Owen Holdings Limited · more companies
Director · Appointed 19 July 2023
South African
Born June 1969 (57)
Chambers, Alan
Director · Appointed 19 July 2023
South African
Born July 1967 (59)
Mountford, Peter
Director · Appointed 19 July 2023
South African
Born November 1957
Sieberhagen, Zack
Director · Appointed 19 July 2023
South African
Born June 1981 (45)
Director · Appointed 22 July 2021
Also at CBW Resources Limited, CBW Customs Limited
British
Born June 1963 (63)
Director · Appointed 22 July 2021
British
Born May 1973 (53)
Director · Appointed 22 July 2021
British
Born July 1981 (45)
Officer history (8 former)
17 March 2025
17 March 2025
19 July 2023
Appointed Chambers, Alan as Director
19 July 2023
19 July 2023
Appointed Mountford, Peter as Director
19 July 2023
Appointed Sieberhagen, Zack as Director
19 July 2023
19 July 2023
Resigned Trainor, Carley as Director
19 July 2023
19 July 2023
Resigned Davis, Neil Christopher as Secretary
19 July 2023
Resigned Jones, Joanne as Director
19 July 2023
22 September 2022
Appointed Davis, Neil Christopher as Secretary
29 July 2022
29 July 2022
Resigned Careless, Ellen Louise as Director
22 July 2021
22 July 2021
Appointed Careless, Ellen Louise as Director
22 July 2021
Appointed Jones, Joanne as Director
22 July 2021
22 July 2021
22 July 2021
22 July 2021
Appointed Trainor, Carley as Director
22 July 2021
22 July 2021
22 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09670387
Former controllers (2)
19 July 2023
19 July 2023
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Allen Ford (UK) Limited Owns 75–100% of shares
Bestodeck Limited Owns 75–100% of shares
Slough Motor Company Limited Owns 75–100% of shares
Swale Motors Limited Owns 75–100% of shares
CBW Group Holdings Limited This company Owns 75–100% of shares
CBW Customs Limited Owns 75–100% of shares
CBW International Limited Owns 75–100% of shares
CBW Packaging Limited Owns 75–100% of shares
CBW Resources Limited Owns 75–100% of shares
Sandalwest Limited Owns 75–100% of shares
Delgarth 2011 Limited Owns 75–100% of shares
Delgarth Limited Owns 75–100% of shares
Milton Keynes Autorama Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · group accounts
- Net Assets
- £788,206
- Cash
- £68,991
- Profit
- £1,661
- Debt Ratio
- 93%
- Current Ratio
- 0.2x
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £8,644,839 | £8,509,290 | £8,414,540 | £8,421,549 |
| Current Assets | £2,563,094 | £2,296,464 | £2,054,073 | £1,667,635 |
| Debtors | £2,494,103 | £2,144,174 | £2,041,216 | £1,666,453 |
| Cash | £68,991 | £152,290 | £12,857 | £1,182 |
| Creditors (< 1 year) | £10,388,191 | £9,196,088 | £8,378,262 | £7,879,144 |
| Net Current Assets | (£7,825,097) | |||
| Net Assets | £788,206 | £786,545 | £488,851 | £609,440 |
| Shareholder Funds | £788,206 | £786,545 | £488,851 | £609,440 |
Filings
Filing history not loaded yet. See it on Companies House
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