CBW FINANCIAL PLANNING LIMITED

Active Leamington Spa

Financial intermediation not elsewhere classified

16 employees website.com
Financial services Financial intermediation not elsewhere classified
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CBW FINANCIAL PLANNING LIMITED

Financial intermediation not elsewhere classified

Founded 15 Jul 1996 Active Leamington Spa, England 16 employees website.com
Financial services Financial intermediation not elsewhere classified

Previous Company Names

CBW FINANCIAL SERVICES LIMITED 22 Jul 1996 — 17 Sept 2007
HILL HOUSE FINANCIAL SERVICES LIMITED 15 Jul 1996 — 22 Jul 1996
Accounts Submitted 24 Jun 2025 Next due 30 Jun 2026 24 days remaining
Confirmation Submitted 4 Aug 2025 Next due 29 Jul 2026 1 month remaining
Net assets £312K £282K 2024 year on year
Total assets £376K £394K 2024 year on year
Total Liabilities £63K £112K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CBW FINANCIAL PLANNING LIMITED (03224548), an active financial services company based in Leamington Spa, England. Incorporated 15 Jul 1996. Financial intermediation not elsewhere classified. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 24 days remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£203.91k

Decreased by £294.30k (-59%)

Net Assets

£312.49k

Decreased by £282.00k (-47%)

Total Liabilities

£63.24k

Decreased by £111.64k (-64%)

Turnover

N/A

Employees

16

Debt Ratio

17%

Decreased by 6 (-26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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 (6)

Cbw Fp Group Limited
60.0%
1,200
Cbw Fp Group Limited
25.0%
500

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Cbw Fp Group Limited

United Kingdom

Active
Notified 2 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Cbw 2022 Llp

Ceased 2 Feb 2024

Ceased

Carter Backer Winter Llp

Ceased 27 Apr 2023

Ceased

Group Structure

Group Structure

CBW FP GROUP LIMITED united kingdom
CBW FINANCIAL PLANNING LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025Confirmation StatementConfirmation statement made on 15 Jul 2025 with updates
2 Jul 2025Persons With Significant ControlChange to Cbw Fp Group Limited as a person with significant control on 17 Jun 2025
2 Jul 2025OfficersChange Person Secretary Company With Change Date
2 Jul 2025OfficersChange to director Mr Peter Stephen Winter on 17 Jun 2025
2 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Aug 2025 Confirmation Statement

Confirmation statement made on 15 Jul 2025 with updates

2 Jul 2025 Persons With Significant Control

Change to Cbw Fp Group Limited as a person with significant control on 17 Jun 2025

2 Jul 2025 Officers

Change Person Secretary Company With Change Date

2 Jul 2025 Officers

Change to director Mr Peter Stephen Winter on 17 Jun 2025

2 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 15 Jul 2025 with updates

10 months ago on 4 Aug 2025

Change to Cbw Fp Group Limited as a person with significant control on 17 Jun 2025

11 months ago on 2 Jul 2025

Change Person Secretary Company With Change Date

11 months ago on 2 Jul 2025

Change to director Mr Peter Stephen Winter on 17 Jun 2025

11 months ago on 2 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 2 Jul 2025