C & B HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 12 Sept 2024

Confirmation Statement Submitted 30 Nov 2023

Net assets £683.00K £522.00K 2023 year on year

Total assets £1.01M £522.00K 2023 year on year

Total Liabilities £328.00K £0.00 2023 year on year

Charges 5

5 satisfied

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Contact & Details

Contact

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Registered Address

Astral House Imperial Way Watford Hertfordshire WD24 4WW

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£683.00k

Increased by £522.00k (+324%)

Total Liabilities

£328.00k

Turnover

N/A

Employees

N/A

Debt Ratio

32%

Decreased by 35 (-52%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

2 active 18 resigned

Show resigned officers

						Status
Ruth Elizabeth Tilbrook	Director	British	England	57	7 Jan 2019	Active
Scott Alexander Wardrop	Director	British	England	59	18 Jan 2023	Active

Shareholders

Shareholders (1)


Vinci Plc	100.0%	150,000	Ordinary	30 Nov 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vinci Plc

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm

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Group Structure

VINCI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

VINCI CONSTRUCTION HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VINCI SA france

C & B HOLDINGS LIMITED Current Company

CRISPIN & BORST (KENT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

J J JAGGER & CO.LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
6 May 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Oct 2024	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
8 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
25 Sept 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
12 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(16 pages)