CompanyTrack
C

CCB HOLDINGS LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
C

CCB HOLDINGS LIMITED

Activities of head offices

Founded 20 Nov 1995 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 14 Oct 2025
Confirmation Statement Submitted
Net assets £-5.41M £0.00 2024 year on year
Total assets £6.27M £0.00 2024 year on year
Total Liabilities £11.68M £0.00 2024 year on year
Charges 8
8 satisfied

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Contact & Details

Registered Address

8th Floor The Point 37 North Wharf Road London W2 1AF United Kingdom

Credit Report

Discover CCB HOLDINGS 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 (2022–2024)

Cash in Bank

N/A

Net Assets

-£5.41M

Total Liabilities

£11.68M

Turnover

N/A

Employees

N/A

Debt Ratio

186%

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 12,000,002 Shares £17.92m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Mar 20251£514k£514k
25 Feb 20251£5.41m£5.41m
13 Feb 201912,000,000£12.00m£1

Officers

Officers

3 active 47 resigned
Status
Andrew Simon JarvisDirectorBritishUnited Kingdom5130 Nov 2022Active
Colin BrownDirectorBritishUnited Kingdom581 Feb 2021Active
David John Mark BlizzardSecretaryUnknownUnknown9 Aug 2022Active

Shareholders

Shareholders (4)

First Bus Holdings Limited
88.3%
12,150,0003 Jan 2025
First Bus Holdings Limited
8.6%
1,190,0003 Jan 2025
First Bus Holdings Limited
2.0%
271,0003 Jan 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Firstbus Holdings Limited

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

Group Structure

Group Structure

FIRST BUS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRSTGROUP PLC united kingdom
CCB HOLDINGS LIMITED Current Company
CCB TV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRST CAPITAL NORTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025AccountsAnnual accounts filedView(223 pages)
14 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
14 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
14 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(9 pages)
26 Mar 2025InsolvencySolvency Statement dated 25/03/25View(1 page)
14 Oct 2025 Accounts

Annual accounts filed

14 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

14 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

14 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

26 Mar 2025 Insolvency

Solvency Statement dated 25/03/25

Recent Activity

Latest Activity

Annual accounts filed

4 months ago on 14 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 14 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 14 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 14 Oct 2025

Solvency Statement dated 25/03/25

10 months ago on 26 Mar 2025