CCB HOLDINGS LIMITED

Active London

Activities of head offices

0 employees website.com
Activities of head offices
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CCB HOLDINGS LIMITED

Activities of head offices

Founded 20 Nov 1995 Active London, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

ADDGEAR LIMITED 20 Nov 1995 — 18 Dec 1995
Accounts Submitted 14 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 6 Jan 2026 Next due 17 Jan 2027 8 months remaining
Net assets £952K £6M 2024 year on year
Total assets £952K £5M 2024 year on year
Total Liabilities £0 £12M 2024 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

8th Floor The Point 37 North Wharf Road London W2 1AF United Kingdom

Full company profile for CCB HOLDINGS LIMITED (03128545), an active company based in London, United Kingdom. Incorporated 20 Nov 1995. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£952.00k

Increased by £6.36M (+118%)

Total Liabilities

N/A

Decreased by £11.68M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 186 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 12,000,002 Shares £17.92m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Mar 20251£514k£514k
25 Feb 20251£5.41m£5.41m
13 Feb 201912,000,000£12.00m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

First Bus Holdings Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

FIRSTGROUP PLC united kingdom
CCB HOLDINGS LIMITED Current Company
CCB TV LIMITED united kingdom

Charges

Charges

8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 3 Jan 2026 with updates
14 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
14 Oct 2025AccountsAnnual accounts filed
14 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
14 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
6 Jan 2026 Confirmation Statement

Confirmation statement made on 3 Jan 2026 with updates

14 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

14 Oct 2025 Accounts

Annual accounts filed

14 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

14 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 3 Jan 2026 with updates

3 months ago on 6 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 14 Oct 2025

Annual accounts filed

6 months ago on 14 Oct 2025

Annual accounts made up to 31 Mar 2025

6 months ago on 14 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 months ago on 14 Oct 2025