Website & contact details
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- The site of this company’s group or brand.
CBW Packaging Limited
- Incorporated
- 29 July 2021 (5 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Allen FordTachbrook Park DriveWarwickCV34 6SY
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2025
British
Born March 1973 (53)
Director · Appointed 19 July 2023
South African
Born June 1969 (57)
Director · Appointed 19 July 2023
South African
Born November 1957
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 29 July 2022
British
Born May 1973 (53)
Officer history (3 former)
17 March 2025
17 March 2025
19 July 2023
19 July 2023
19 July 2023
19 July 2023
Resigned Davis, Neil Christopher as Secretary
22 September 2022
Appointed Davis, Neil Christopher as Secretary
29 July 2022
29 July 2022
29 July 2022
29 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13524840
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 Owns 75–100% of shares
CBW Customs Limited Owns 75–100% of shares
CBW International Limited Owns 75–100% of shares
CBW Packaging Limited This company 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 · small accounts
- Cash
- £43,856
- Current Ratio
- 12.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £110,641 | £241,235 | £373,290 | £604,978 | |
| Debtors | £66,785 | £112,390 | £248,202 | £427,579 | £1 |
| Cash | £43,856 | £128,845 | £125,088 | £177,399 | |
| Creditors (< 1 year) | £9,205 | £117,755 | £254,444 | £478,748 | |
| Net Current Assets | £101,436 | £123,480 | £118,846 | £126,230 | £1 |
| Shareholder Funds | £101,436 | £123,480 | £118,846 | £126,230 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with no updates | 27 July 2026 |
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