CB1 LTD

Active Cambridge
0 employees website.com
C

CB1 LTD

Founded 12 Dec 1995 Active Cambridge, United Kingdom 0 employees website.com
Accounts Submitted 29 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 22 Dec 2025 Next due 26 Aug 2026 4 months remaining
Net assets £-405K £17K 2025 year on year
Total assets £1M £32K 2025 year on year
Total Liabilities £2M £49K 2025 year on year
Charges 13
6 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

65 Church Street Harston Cambridge CB22 7NP United Kingdom

Full company profile for CB1 LTD (03137065), an active company based in Cambridge, United Kingdom. Incorporated 12 Dec 1995. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

-£404.62k

Increased by £17.01k (+4%)

Total Liabilities

£1.65M

Decreased by £49.27k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

132%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Cambridge Management Consultants Ltd
100.0%
4,630
Rupert Anthony Pearce Gould
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CB1 LTD Current Company

Charges

Charges

6 outstanding 7 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
5, 7 And, 9 Norfolk Street, Cambridge (CB1 2LD) CAMBRIDGE
Freehold£825,00010 Jul 2023
60 Cherry Hinton Road, Cambridge (CB1 7AA) CAMBRIDGE
Freehold£500,00012 Mar 2007
60 Cherry Hinton Road, Cambridge (CB1 7AA) CAMBRIDGE
Freehold£500,00012 Mar 2007
5, 7 And, 9 Norfolk Street, Cambridge (CB1 2LD)
Freehold £825,000
Added 10 Jul 2023
District CAMBRIDGE
60 Cherry Hinton Road, Cambridge (CB1 7AA)
Freehold £500,000
Added 12 Mar 2007
District CAMBRIDGE
60 Cherry Hinton Road, Cambridge (CB1 7AA)
Freehold £500,000
Added 12 Mar 2007
District CAMBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026AccountsAnnual accounts made up to 2025-04-30
22 Dec 2025Confirmation StatementConfirmation statement made on 2025-08-12 with updates
18 Aug 2025CapitalCapital Cancellation Shares
26 Jun 2025CapitalCapital Return Purchase Own Shares
31 Jan 2025AccountsAnnual accounts made up to 2024-04-30
29 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

22 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-08-12 with updates

18 Aug 2025 Capital

Capital Cancellation Shares

26 Jun 2025 Capital

Capital Return Purchase Own Shares

31 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

2 months ago on 29 Jan 2026

Confirmation statement made on 2025-08-12 with updates

4 months ago on 22 Dec 2025

Capital Cancellation Shares

8 months ago on 18 Aug 2025

Capital Return Purchase Own Shares

10 months ago on 26 Jun 2025

Annual accounts made up to 2024-04-30

1 years ago on 31 Jan 2025