CPBD LIMITED

Active Leatherhead

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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CPBD LIMITED

Buying and selling of own real estate

Founded 18 May 2020 Active Leatherhead, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 21 Jan 2025 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 4 Apr 2025 Next due 18 Apr 2026 2 months overdue
Net assets £-117K £0 2024 year on year
Total assets £0
Total Liabilities £117K £0 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Station House Station Approach Leatherhead Surrey KT24 6QX England

Full company profile for CPBD LIMITED (12609034), an active company based in Leatherhead, England. Incorporated 18 May 2020. Buying and selling of own real estate. 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 Jun → 31 May 2024
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£117.27k

Total Liabilities

£117.27k

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 May Year End
2023
31 May 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 117,270 Shares £117k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jun 2024117,270£117k£1

Officers

Officers

3 active
Status
Eamon MaloneyDirectorIrishIreland6218 May 2020Active
Henry HammondDirectorBritishUnited Kingdom318 May 2024Active
Warren Michael GuestDirectorBritishUnited Kingdom5818 May 2020Active

Shareholders

Shareholders (2)

Eamon Maloney
100.0%
117,270
Byron Drake Holdings Limited
0.0%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Eamon Maloney

Irish

Active
Notified 1 Jun 2024
Residence Ireland
DOB November 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Eamon Maloney

Irish

Active
Notified 6 Sept 2023
Residence Ireland
DOB November 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Warren Guest

Ceased 6 Sept 2023

Ceased

Eamon Maloney

Ceased 17 Nov 2021

Ceased
Ceased

Nine Owls Limited

Ceased 6 Sept 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2025Persons With Significant ControlEamon Maloney notified as a person with significant control
4 Apr 2025Persons With Significant ControlCessation of Byron Drake Holdings Limited as a person with significant control on 1 Jun 2024
4 Apr 2025Confirmation StatementConfirmation statement made on 4 Apr 2025 with updates
23 Jan 2025CapitalAllotment of shares (GBP 117,272) on 1 Jun 2024
21 Jan 2025AccountsAnnual accounts made up to 31 May 2024
4 Apr 2025 Persons With Significant Control

Eamon Maloney notified as a person with significant control

4 Apr 2025 Persons With Significant Control

Cessation of Byron Drake Holdings Limited as a person with significant control on 1 Jun 2024

4 Apr 2025 Confirmation Statement

Confirmation statement made on 4 Apr 2025 with updates

23 Jan 2025 Capital

Allotment of shares (GBP 117,272) on 1 Jun 2024

21 Jan 2025 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Eamon Maloney notified as a person with significant control

1 years ago on 4 Apr 2025

Cessation of Byron Drake Holdings Limited as a person with significant control on 1 Jun 2024

1 years ago on 4 Apr 2025

Confirmation statement made on 4 Apr 2025 with updates

1 years ago on 4 Apr 2025

Allotment of shares (GBP 117,272) on 1 Jun 2024

1 years ago on 23 Jan 2025

Annual accounts made up to 31 May 2024

1 years ago on 21 Jan 2025