CGB DEVELOPMENTS LIMITED

Active Moreton-In-Marsh

Activities of other holding companies n.e.c.

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

CGB DEVELOPMENTS LIMITED

Activities of other holding companies n.e.c.

Founded 28 Jun 2012 Active Moreton-In-Marsh, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 29 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 11 Jan 2026 Next due 4 Jan 2027 8 months remaining
Net assets £-139K £11K 2024 year on year
Total assets £2M £935 2024 year on year
Total Liabilities £2M £12K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Hive Daylesford Farm Moreton-In-Marsh GL56 0YG United Kingdom

Full company profile for CGB DEVELOPMENTS LIMITED (08122362), an active company based in Moreton-In-Marsh, United Kingdom. Incorporated 28 Jun 2012. Activities of other holding companies 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 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

£183.31k

Increased by £1.37k (+1%)

Net Assets

-£139.04k

Decreased by £10.85k (-8%)

Total Liabilities

£2.00M

Increased by £11.79k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

107%

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

1 active
Status
Lady Carole Gray BamfordDirectorBritishEngland8028 Jun 2012Active

Shareholders

Shareholders (1)

Carole Gray Bamford
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Lady Carole Gray Bamford

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1946
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lady Carole Gray Bamford

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1946
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

CGB DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jan 2026Confirmation StatementConfirmation statement made on 21 Dec 2025 with no updates
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Jan 2025Confirmation StatementConfirmation statement made on 21 Dec 2024 with no updates
6 Jan 2025AccountsAnnual accounts made up to 31 Mar 2024
3 Jul 2024AddressChange Registered Office Address Company With Date Old Address New Address
11 Jan 2026 Confirmation Statement

Confirmation statement made on 21 Dec 2025 with no updates

29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Jan 2025 Confirmation Statement

Confirmation statement made on 21 Dec 2024 with no updates

6 Jan 2025 Accounts

Annual accounts made up to 31 Mar 2024

3 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 21 Dec 2025 with no updates

3 months ago on 11 Jan 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 29 Dec 2025

Confirmation statement made on 21 Dec 2024 with no updates

1 years ago on 24 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 6 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 3 Jul 2024