CEB GROUP (HOLDINGS) LTD

Active Taunton

Activities of other holding companies n.e.c.

1 employees website.com
Activities of other holding companies n.e.c.
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CEB GROUP (HOLDINGS) LTD

Activities of other holding companies n.e.c.

Founded 25 Apr 2019 Active Taunton, United Kingdom 1 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

SALUS GROUP (HOLDINGS) LTD 25 Apr 2019 — 30 Jul 2025
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 May 2026 Next due 8 May 2027 11 months remaining
Net assets £-3K £610 2024 year on year
Total assets £77K £537 2024 year on year
Total Liabilities £80K £73 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom

Full company profile for CEB GROUP (HOLDINGS) LTD (11963800), an active company based in Taunton, United Kingdom. Incorporated 25 Apr 2019. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

N/A

Net Assets

-£2.78k

Decreased by £610.00 (-28%)

Total Liabilities

£80.25k

Increased by £73.00 (+0%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

104%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 1 resigned
Status
Bowring, Chantelle Carine ElizabethDirectorBritishEngland3425 Apr 2019Active

Shareholders

Shareholders (2)

Chantelle Bowring
50.0%
50
Chantelle Elizabeth Bowring
50.0%
50

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Chantelle Elizabeth Bowring

British

Active
Notified 25 Apr 2019
Residence England
DOB October 1991
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Miss Chantelle Carine Elizabeth Bowring

British

Active
Notified 25 Apr 2019
Residence England
DOB October 1991
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Miss Chantelle Carine Elizabeth Bowring

British

Active
Notified 25 Apr 2019
Residence England
DOB October 1991
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Jason Conrad Kalwa

Ceased 29 Dec 2023

Ceased

Group Structure

Group Structure

CEB GROUP (HOLDINGS) LTD Current Company
CEB PROPERTY LTD united kingdom
EASY CYBER LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 24 Apr 2026 with no updates
5 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
11 Nov 2025Persons With Significant ControlChange to Miss Chantelle Elizabeth Bowring as a person with significant control on 11 Nov 2025
11 Nov 2025OfficersChange to director Miss Chantelle Carine Elizabeth Bowring on 11 Nov 2025
10 Nov 2025Persons With Significant ControlChange to Miss Chantelle Elizabeth Bowring as a person with significant control on 10 Nov 2025
5 May 2026 Confirmation Statement

Confirmation statement made on 24 Apr 2026 with no updates

5 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

11 Nov 2025 Persons With Significant Control

Change to Miss Chantelle Elizabeth Bowring as a person with significant control on 11 Nov 2025

11 Nov 2025 Officers

Change to director Miss Chantelle Carine Elizabeth Bowring on 11 Nov 2025

10 Nov 2025 Persons With Significant Control

Change to Miss Chantelle Elizabeth Bowring as a person with significant control on 10 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 24 Apr 2026 with no updates

4 weeks ago on 5 May 2026

Change Registered Office Address Company With Date Old Address New Address

4 weeks ago on 5 May 2026

Change to Miss Chantelle Elizabeth Bowring as a person with significant control on 11 Nov 2025

6 months ago on 11 Nov 2025

Change to director Miss Chantelle Carine Elizabeth Bowring on 11 Nov 2025

6 months ago on 11 Nov 2025

Change to Miss Chantelle Elizabeth Bowring as a person with significant control on 10 Nov 2025

6 months ago on 10 Nov 2025