CBW TRUSTEES LIMITED

Active Leamington Spa

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
C

CBW TRUSTEES LIMITED

Other business support service activities n.e.c.

Founded 1 Apr 2021 Active Leamington Spa, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

GRAVITA TRUSTEES II LIMITED 18 Jul 2023 — 26 Oct 2023
CBW TRUSTEES LIMITED 1 Apr 2021 — 18 Jul 2023
Accounts Submitted 30 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 13 Apr 2026 Next due 14 Apr 2027 10 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

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

Full company profile for CBW TRUSTEES LIMITED (13309779), an active company based in Leamington Spa, England. Incorporated 1 Apr 2021. Other business support service activities 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 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

2 active 1 resigned
Status
Lamb, Michaela SimoneDirectorBritishEngland451 Apr 2021Active
Winter, Peter StephenDirectorBritishUnited Kingdom651 Apr 2021Active

Shareholders

Shareholders (2)

Cbw Fp Group Limited
100.0%
1
Gravita Iii Llp
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Cbw Fp Group Limited

United Kingdom

Active
Notified 23 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Cbw Fp Group Limited

Unknown

Active
Notified 23 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Cbw Fp Group Limited

Unknown

Active
Notified 23 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Carter Backer Winter Llp

Ceased 23 Aug 2023

Ceased

Group Structure

Group Structure

CBW FP GROUP LIMITED united kingdom
CBW TRUSTEES LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
11 Apr 2026Persons With Significant ControlChange to Cbw Fp Group Limited as a person with significant control on 30 Mar 2026
8 Apr 2026OfficersChange to director Mr Christopher John Clayton on 1 Mar 2026
8 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
8 Apr 2026Persons With Significant ControlChange to Cbw Fp Group Limited as a person with significant control on 8 Apr 2026
13 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

11 Apr 2026 Persons With Significant Control

Change to Cbw Fp Group Limited as a person with significant control on 30 Mar 2026

8 Apr 2026 Officers

Change to director Mr Christopher John Clayton on 1 Mar 2026

8 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

8 Apr 2026 Persons With Significant Control

Change to Cbw Fp Group Limited as a person with significant control on 8 Apr 2026

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

1 months ago on 13 Apr 2026

Change to Cbw Fp Group Limited as a person with significant control on 30 Mar 2026

1 months ago on 11 Apr 2026

Change to director Mr Christopher John Clayton on 1 Mar 2026

1 months ago on 8 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 8 Apr 2026

Change to Cbw Fp Group Limited as a person with significant control on 8 Apr 2026

1 months ago on 8 Apr 2026