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Cbi UK Topco Limited

Cbi UK Topco Limited is an active company incorporated on 29 July 2015 with the registered office located in Sheffield, South Yorkshire. Cbi UK Topco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09708747
Private limited company
Age
10 years
Incorporated 29 July 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 26 April 2025 (9 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Irwin Mitchell Llp Riverside East
2 Millsands
Sheffield
South Yorkshire
S3 8DT
United Kingdom
Address changed on 23 Aug 2023 (2 years 5 months ago)
Previous address was Belmont House Station Way Crawley West Sussex RH10 1JA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Jun 1981
Director • Chief Executive Officer • British • Lives in UK • Born in Mar 1973
Mr Matthew G Harrison
PSC • Canadian • Lives in United States • Born in Sep 1980
Mr Alexander E Carles
PSC • American • Lives in United States • Born in Aug 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluebird Care Services Limited
Thomas Eggar Secretaries Limited, Jonathan James Gardner, and 1 more are mutual people.
Active
Bluebird Care Franchises Limited
Thomas Eggar Secretaries Limited, Jonathan James Gardner, and 1 more are mutual people.
Active
Bluebird Care Group Limited
Thomas Eggar Secretaries Limited, Jonathan James Gardner, and 1 more are mutual people.
Active
Bluebird Care Company Ltd
Thomas Eggar Secretaries Limited, Jonathan James Gardner, and 1 more are mutual people.
Active
Caring Brands Europe Limited
Thomas Eggar Secretaries Limited, Jonathan James Gardner, and 1 more are mutual people.
Active
Caring Brands Australia Limited
Thomas Eggar Secretaries Limited, Jonathan James Gardner, and 1 more are mutual people.
Active
Cbi International Parent Limited
Thomas Eggar Secretaries Limited, Jonathan James Gardner, and 1 more are mutual people.
Active
Cbi UK Midco Limited
Thomas Eggar Secretaries Limited, Jonathan James Gardner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.55M
Decreased by £1.37M (-35%)
Turnover
£29.87M
Increased by £1.73M (+6%)
Employees
182
Increased by 5 (+3%)
Total Assets
£37.63M
Decreased by £19.92M (-35%)
Total Liabilities
-£17.96M
Decreased by £24.98M (-58%)
Net Assets
£19.67M
Increased by £5.06M (+35%)
Debt Ratio (%)
48%
Decreased by 26.89% (-36%)
Latest Activity
Patricia Mary Mcgillan Resigned
23 Days Ago on 1 Jan 2026
Paul Fernando Mastrapa Resigned
23 Days Ago on 1 Jan 2026
Mrs Nicola Jayne Jones Appointed
23 Days Ago on 1 Jan 2026
Group Accounts Submitted
5 Months Ago on 19 Aug 2025
Confirmation Submitted
8 Months Ago on 30 Apr 2025
Group Accounts Submitted
1 Year Ago on 4 Jan 2025
Frederik Christiaan Reynecke Resigned
1 Year 4 Months Ago on 30 Aug 2024
Group Accounts Submitted
1 Year 5 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 May 2024
Mr Paul Fernando Mastrapa Details Changed
2 Years 4 Months Ago on 21 Sep 2023
Get Credit Report
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Documents
Termination of appointment of Paul Fernando Mastrapa as a director on 1 January 2026
Submitted on 9 Jan 2026
Appointment of Mrs Nicola Jayne Jones as a director on 1 January 2026
Submitted on 9 Jan 2026
Termination of appointment of Patricia Mary Mcgillan as a director on 1 January 2026
Submitted on 9 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 30 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Jan 2025
Termination of appointment of Frederik Christiaan Reynecke as a director on 30 August 2024
Submitted on 16 Sep 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Jul 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 3 May 2024
Director's details changed for Mr Paul Fernando Mastrapa on 21 September 2023
Submitted on 1 Mar 2024
Repayment History
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