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CB Solutions U.K. Ltd

CB Solutions U.K. Ltd is an active company incorporated on 21 March 2000 with the registered office located in Driffield, East Riding of Yorkshire. CB Solutions U.K. Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03952893
Private limited company
Age
25 years
Incorporated 21 March 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 March 2025 (8 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Halifax Approach New Cut
Lissett
Driffield
East Yorkshire
YO25 8PT
England
Same address for the past 9 years
Telephone
01262469130
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Apr 1957
Director • Managing Director • British • Lives in England • Born in Mar 1987
Director • Operations Director • British • Lives in England • Born in Sep 1983
Director • Production Director • British • Lives in England • Born in Nov 1976
Director • Managing Director • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
CB Holdings Driffield Limited
Christopher John Burrell and Kerry-Ann Taylor are mutual people.
Active
Reflecting Roadstuds Limited
Jack Stephen Shaw-Dunn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£225.2K
Decreased by £272.8K (-55%)
Turnover
£9.45M
Decreased by £1.83M (-16%)
Employees
71
Decreased by 11 (-13%)
Total Assets
£5.96M
Decreased by £612.41K (-9%)
Total Liabilities
-£4.36M
Decreased by £608.56K (-12%)
Net Assets
£1.59M
Decreased by £3.85K (-0%)
Debt Ratio (%)
73%
Decreased by 2.43% (-3%)
Latest Activity
Mr Jack Stephen Shaw-Dunn Appointed
29 Days Ago on 10 Nov 2025
Gary Alan Owens Resigned
1 Month Ago on 3 Nov 2025
Accounting Period Extended
1 Month Ago on 14 Oct 2025
Confirmation Submitted
8 Months Ago on 7 Apr 2025
Full Accounts Submitted
9 Months Ago on 11 Mar 2025
Jonathan Mark Clark Resigned
10 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Apr 2024
Mr Christopher John Burrell (PSC) Details Changed
3 Years Ago on 9 Dec 2022
Diana Burrell (PSC) Appointed
3 Years Ago on 9 Dec 2022
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Documents
Appointment of Mr Jack Stephen Shaw-Dunn as a director on 10 November 2025
Submitted on 10 Nov 2025
Termination of appointment of Gary Alan Owens as a director on 3 November 2025
Submitted on 4 Nov 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 14 Oct 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 7 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Termination of appointment of Jonathan Mark Clark as a director on 5 February 2025
Submitted on 28 Feb 2025
Change of details for Mr Christopher John Burrell as a person with significant control on 9 December 2022
Submitted on 9 Jul 2024
Notification of Diana Burrell as a person with significant control on 9 December 2022
Submitted on 9 Jul 2024
Full accounts made up to 30 June 2023
Submitted on 9 Apr 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 8 Apr 2024
Repayment History
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