Website & contact details
- Group website
- The site of this company’s group or brand.
Cbso Holdings Ltd
- Incorporated
- 27 October 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Erica DawsonAndrew DawsonSimon Groom
- Owned by
- Simon GroomAnthony Philip Lister
- Accounts type
- Group
- Region
- North East
- Address
- 6 Merchant CourtMonkton Business Park SouthHebburnNE31 2EX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 November 2026
- Last conf. stmt
- 26 October 2025
Officers 5 active
Officer details are public data from the Companies House register.
Dawson, Erica
Director · Appointed 21 August 2024
British
Born March 1985 (41)
Dawson, Andrew
Director · Appointed 27 October 2023
British
Born October 1984 (42)
Groom, Simon
Director · Appointed 27 October 2023
British
Born April 1970 (56)
Lister, Anthony Philip
Director · Appointed 27 October 2023
British
Born December 1961 (64)
Lister, Carol
Director · Appointed 27 October 2023
British
Born November 1964
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Andrew Dawson
Individual · Notified 27 October 2023
Holds 25–50% of voting rights
British
Born October 1984 (42)
Simon Groom
Individual · Notified 27 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)
Anthony Philip Lister
Individual · Notified 27 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Cbso Holdings Ltd This company
Castle (FM) Facilities Management Limited Owns 75–100% of shares
Castle (NE) Homes Limited Owns 75–100% of shares
Castle Design Limited Owns 75–100% of shares
Castle Sustainability Limited Owns 75–100% of shares
Castle UK Build Limited Owns 75–100% of shares
The Castle Building Services Organisation Limited Owns 75–100% of shares
Castle Building Services (South) Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Cash
- £5,234
- Profit
- £4,472,558
- Current Ratio
- 0.0x
- Return on Equity
- 84%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £5,457 |
| Debtors | £223 |
| Cash | £5,234 |
| Creditors (< 1 year) | £2,005,135 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£1,999,678) |
| Shareholder Funds | £5,342,093 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Change of details for a person with significant control | |||
| 1 November 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
Stevenage
Stoke-On-Trent
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