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CBR Group Ltd

CBR Group Ltd is an active company incorporated on 28 July 2016 with the registered office located in Hengoed, Gwent. CBR Group Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10301009
Private limited company
Age
9 years
Incorporated 28 July 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Unit 1 South Road
Penallta Industrial Estate
Hengoed
CF82 7ST
Wales
Address changed on 16 Oct 2025 (11 days ago)
Previous address was Ayjay House Greenway Bedwas House Industrial Estate Caerphilly CF83 8DW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in Wales • Born in Apr 1967
Director • British • Lives in UK • Born in Aug 1974
CBRT Group Ltd
PSC
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Mutual Companies
C.B. Refrigeration Limited
Simon Beament, Andrew Leonard Hall, and 1 more are mutual people.
Active
Ayjay Group Ltd
Andrew Leonard Hall is a mutual person.
Active
CBRT Group Ltd
Andrew Leonard Hall and Thomas James Hannaby are mutual people.
Active
Dragon Cold Rooms Ltd
Thomas James Hannaby is a mutual person.
Active
Ayjay Pharma Ltd
Andrew Leonard Hall is a mutual person.
Dissolved
Tri - Aer Ltd
Andrew Leonard Hall is a mutual person.
Dissolved
Compact Power Systems Ltd
Andrew Leonard Hall is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.15M
Same as previous period
Total Liabilities
-£1.15M
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Registered Address Changed
11 Days Ago on 16 Oct 2025
New Charge Registered
26 Days Ago on 1 Oct 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Micro Accounts Submitted
6 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Andrew Leonard Hall Resigned
1 Year 9 Months Ago on 19 Jan 2024
Simon Beament Resigned
1 Year 9 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Micro Accounts Submitted
3 Years Ago on 17 Oct 2022
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Documents
Registered office address changed from Ayjay House Greenway Bedwas House Industrial Estate Caerphilly CF83 8DW United Kingdom to Unit 1 South Road Penallta Industrial Estate Hengoed CF82 7st on 16 October 2025
Submitted on 16 Oct 2025
Registration of charge 103010090002, created on 1 October 2025
Submitted on 4 Oct 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 28 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 23 Apr 2025
Termination of appointment of Andrew Leonard Hall as a director on 19 January 2024
Submitted on 4 Jul 2024
Termination of appointment of Simon Beament as a director on 19 January 2024
Submitted on 4 Jul 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Micro company accounts made up to 31 July 2023
Submitted on 13 May 2024
Confirmation statement made on 26 July 2023 with no updates
Submitted on 9 Oct 2023
Micro company accounts made up to 31 July 2022
Submitted on 17 Oct 2022
Repayment History
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