CBN HOLDINGS LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CBN HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 20 Dec 2017 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Apr 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 3 Jun 2026 Next due 1 Apr 2027 9 months remaining
Net assets £1M £11K 2024 year on year
Total assets £2M £248K 2024 year on year
Total Liabilities £977K £259K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for CBN HOLDINGS LIMITED (11120508), an active company based in United Kingdom. Incorporated 20 Dec 2017. Activities of other holding companies n.e.c.. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£16.26k

Increased by £5.72k (+54%)

Net Assets

£1.21M

Decreased by £10.50k (-1%)

Total Liabilities

£977.06k

Increased by £258.52k (+36%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

45%

Increased by 8 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

1 Allotment 1,070,000 Shares £1.07m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Mar 20181,070,000£1.07m£1

Officers

Officers

1 active
Status
Bankhurst, Ian JohnDirectorBritishEngland5720 Dec 2017Active

Shareholders

Shareholders (3)

Morgan Lloyd Sipp Trustees Limited As Trustee Of The Mlss Ltd Sipp Re Bankhurst I
100.0%
1,070,000
Ian John Bankhurst
0.0%
1

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Mr Ian John Bankhurst

British

Active
Notified 20 Dec 2017
Residence United Kingdom
DOB May 1969
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Ian John Bankhurst

British

Active
Notified 20 Dec 2017
Residence United Kingdom
DOB May 1969
Nature of Control
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 14 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Ian John Bankhurst

British

Active
Notified 20 Dec 2017
Residence England
DOB May 1969
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CBPE CAPITAL LLP united kingdom
CBPE HOLDINGS LIMITED united kingdom
CBPE LIMITED united kingdom
CBPE CAPITAL X GP LLP united kingdom
CBN HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026OfficersChange to director Mr Ian John Bankhurst on 16 Mar 2026
4 Jun 2026OfficersChange to director Mr Ian John Bankhurst on 3 Jun 2026
3 Jun 2026Persons With Significant ControlChange to Mr Ian John Bankhurst as a person with significant control on 16 Mar 2026
3 Jun 2026Confirmation StatementConfirmation statement made on 18 Mar 2026 with no updates
3 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
4 Jun 2026 Officers

Change to director Mr Ian John Bankhurst on 16 Mar 2026

4 Jun 2026 Officers

Change to director Mr Ian John Bankhurst on 3 Jun 2026

3 Jun 2026 Persons With Significant Control

Change to Mr Ian John Bankhurst as a person with significant control on 16 Mar 2026

3 Jun 2026 Confirmation Statement

Confirmation statement made on 18 Mar 2026 with no updates

3 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Change to director Mr Ian John Bankhurst on 16 Mar 2026

2 days ago on 4 Jun 2026

Change to director Mr Ian John Bankhurst on 3 Jun 2026

2 days ago on 4 Jun 2026

Change to Mr Ian John Bankhurst as a person with significant control on 16 Mar 2026

3 days ago on 3 Jun 2026

Confirmation statement made on 18 Mar 2026 with no updates

3 days ago on 3 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

3 days ago on 3 Jun 2026