CompanyTrack
C

CB&I HOLDINGS (UK) LIMITED

Active London

Activities of other holding companies n.e.c.

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

CB&I HOLDINGS (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 23 May 1991 Active London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 9 May 2025
Confirmation Statement Submitted 22 Oct 2025
Net assets £-548.49K £0.00 2024 year on year
Total assets £1.08M £0.00 2024 year on year
Total Liabilities £1.63M £0.00 2024 year on year
Charges 13
11 outstanding 2 satisfied

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Contact & Details

Registered Address

Building 9 566 Chiswick High Road Chiswick Business Park, Chiswick London W4 5XT United Kingdom

Credit Report

Discover CB&I HOLDINGS (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£548.49k

Total Liabilities

£1.63M

Turnover

N/A

Employees

N/A

Debt Ratio

151%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

3 active 41 resigned
Status
Ashok JoshiDirectorIndianNetherlands668 Oct 2018Active
Barry Robert Van ElvenDirectorDutchNetherlands541 Jun 2023Active
Zeynep KozanhanSecretaryUnknownUnknown24 Dec 2020Active

Shareholders

Shareholders (1)

Chicago Bridge And Iron Company Bv
100.0%
1,000,0026 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mcdermott Holdings 2 Limited

United Kingdom

Active
Notified 30 Jun 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mcdermott International Inc.

Ceased 22 Jan 2020

Ceased

Chicago Bridge & Iron Company, N.v.

Ceased 10 May 2018

Ceased

Group Structure

Group Structure

MCDERMOTT HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MCDERMOTT INTERNATIONAL, LTD. bermuda
CB&I HOLDINGS (UK) LIMITED Current Company
CB&I CONSTRUCTORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

11 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-22 with no updatesView(3 pages)
9 May 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
8 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
25 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-24 with no updatesView(3 pages)
22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-22 with no updates

9 May 2025 Accounts

Annual accounts made up to 2024-12-31

8 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

25 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-24 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-22 with no updates

3 months ago on 22 Oct 2025

Annual accounts made up to 2024-12-31

9 months ago on 9 May 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 8 May 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 1 May 2025

Confirmation statement made on 2024-11-24 with no updates

1 years ago on 25 Nov 2024