CG (WBR2) Ltd

Active13617027 Private limited company
Incorporated
13 September 2021 (5 years)
Industry
Development of building projects (41100)
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor
58-59 Great Marlborough Street
London
W1F 7JY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
9
Outstanding
9
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.

Officer history (3 former)
27 August 2026
Appointed Biddlecombe, Steven as Director
27 August 2026
Resigned Mills, Toby James as Director
27 August 2026
Resigned Mansoori-Dara, Rossano Yousef as Director
27 August 2026
8 November 2024
Appointed Mills, Toby James as Director
14 December 2021
Appointed Mansoori-Dara, Rossano Yousef as Director
13 September 2021
Appointed Brown, Christopher Charles Arnold as Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10522671
Former controllers (1)
16 December 2021
Ceased Christopher Charles Arnold Brown — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

CG (WBR) Ltd With a receiver on a charge
CG (WBR2) Ltd This company Owns 75–100% of shares
The Willows Bath 1 Limited Owns 75–100% of shares
The Willows Bath 2 Limited Owns 75–100% of shares

Financials

Net Assets
(£2,836,542)
Cash
£1
Current Ratio
43.9x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2022 2023 2024 (£1,043,956) (£1,539,249) (£2,836,542)
Balance sheet detail
202420232022
Current Assets£15,662,022£10,932,826£8,048,434
Debtors£19,653£26,226£3,568
Cash£1£41,420£4,830
Creditors (< 1 year)£356,458£171,105£285,830
Creditors (> 1 year)£18,142,106£12,300,970£8,806,560
Net Current Assets£15,305,564£10,761,721£7,762,604
Net Assets(£2,836,542)(£1,539,249)(£1,043,956)
Shareholder Funds(£2,836,542)(£1,539,249)(£1,043,956)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Memorandum and Articles of Association—
10 November 2026Resolutions—
11 September 2026Termination of appointment of a director
11 September 2026Termination of appointment of a director
11 September 2026Termination of appointment of a director
Show all recent filings

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