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CBSR Holdings Limited

CBSR Holdings Limited is an active company incorporated on 18 November 2021 with the registered office located in Dunblane, Perth and Kinross. CBSR Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC715412
Private limited company
Scottish Company
Age
3 years
Incorporated 18 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2024 (9 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Unit 8 Rfl House
Anderson Street
Dunblane
FK15 9AJ
Scotland
Address changed on 20 Aug 2025 (19 days ago)
Previous address was 11 Alva Street Edinburgh Midlothian EH2 4PH Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jan 1992
Director • British • Lives in UK • Born in Feb 1989
Mr Carl Stephen Ball
PSC • British • Lives in UK • Born in Feb 1989
Ms Stephanie Katherine Allan Ritchie
PSC • British • Lives in Scotland • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
CBSR Ltd
Carl Stephen Ball and Stephanie Katherine Allan Ritchie are mutual people.
Active
CBSR Commercial Limited
Carl Stephen Ball and Stephanie Katherine Allan Ritchie are mutual people.
Active
SP Physiotherapy Limited
Carl Stephen Ball and Stephanie Katherine Allan Ritchie are mutual people.
Active
P S & C Developments Ltd
Carl Stephen Ball is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.03K
Decreased by £21.28K (-95%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£71.03K
Decreased by £16.28K (-19%)
Total Liabilities
-£54.59K
Decreased by £17.38K (-24%)
Net Assets
£16.43K
Increased by £1.1K (+7%)
Debt Ratio (%)
77%
Decreased by 5.57% (-7%)
Latest Activity
Registered Address Changed
19 Days Ago on 20 Aug 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
Ms Stephanie Katherine Allan Ritchie Details Changed
10 Months Ago on 1 Nov 2024
Mr Carl Stephen Ball (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Mr Carl Stephen Ball Details Changed
10 Months Ago on 1 Nov 2024
Ms Stephanie Katherine Allan Ritchie (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Aug 2023
Ms Stephanie Katherine Allan Ritchie (PSC) Details Changed
2 Years 10 Months Ago on 21 Oct 2022
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Documents
Registered office address changed from 11 Alva Street Edinburgh Midlothian EH2 4PH Scotland to Unit 8 Rfl House Anderson Street Dunblane FK15 9AJ on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 21 Nov 2024
Change of details for Ms Stephanie Katherine Allan Ritchie as a person with significant control on 1 November 2024
Submitted on 20 Nov 2024
Director's details changed for Mr Carl Stephen Ball on 1 November 2024
Submitted on 20 Nov 2024
Change of details for Mr Carl Stephen Ball as a person with significant control on 1 November 2024
Submitted on 20 Nov 2024
Director's details changed for Ms Stephanie Katherine Allan Ritchie on 1 November 2024
Submitted on 20 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 7 Nov 2024
Confirmation statement made on 17 November 2023 with updates
Submitted on 29 Nov 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 9 Aug 2023
Confirmation statement made on 17 November 2022 with updates
Submitted on 28 Nov 2022
Repayment History
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