CompanyTrack
Sign Up Log In
C

CABURN GROUP LIMITED

Active Watford

Activities of other holding companies n.e.c.

4 employees Website
Information technology, telecommunications and data Activities of other holding companies n.e.c.
C

CABURN GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 23 Jan 2020 Active Watford, England 4 employees caburngroup.com
Information technology, telecommunications and data Activities of other holding companies n.e.c.
Accounts Submitted 13 Oct 2025
Confirmation Statement Submitted 5 Dec 2025
Net assets £1.18K £0.00 2024 year on year
Total assets £6.18K £85.00K 2024 year on year
Total Liabilities £5.00K £85.00K 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Building 4, Croxley Park Hatters Lane Watford WD18 8YF England

Office ()

Liverpool, Liverpool, United Kingdom, Europe

Credit Report

Discover CABURN GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2020–2024)

Cash in Bank

£4.98k

Net Assets

£1.18k

Total Liabilities

£5.00k

Decreased by £85.00k (-94%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

81%

Decreased by 18 (-18%)
See 10 Year Full Financials

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

4 active 3 resigned
Status
Edward Christopher Fairfax HealeDirectorBritishUnited Kingdom5227 Oct 2022Active
Jonathan Peter NelsonDirectorBritishUnited Kingdom584 Nov 2020Active
Roy James JacksonDirectorBritishEngland624 Nov 2020Active
Thomas William Elliott LeighDirectorBritishUnited Kingdom5427 Oct 2022Active

Shareholders

Shareholders (16)

Roy James Jackson
0.0%
022 Dec 2022
Roy James Jackson
0.0%
022 Dec 2022
Paul Ross Bandell
0.0%
022 Dec 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Cosmos Bidco Limited

United Kingdom

Active
Notified 27 Oct 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Matthew Gwyn Owen

Ceased 27 Oct 2022

Ceased

Paul Ross Bandell

Ceased 27 Oct 2022

Ceased

Andrew Wendon-smith

Ceased 27 Oct 2022

Ceased
See All Controllers

Group Structure

Group Structure

COSMOS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
COSMOS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 25 to 50 percent, appoint/remove directors
COSMOS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 SPECIAL PURPOSE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 SPECIAL PURPOSE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 SPECIAL PURPOSE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 SPECIAL PURPOSE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 12 SPECIAL PURPOSE NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
CABURN GROUP LIMITED Current Company
CABURN CONNECT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CABURN SOLUTIONS LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CABURN TECHNOLOGIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CABURN TELECOM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
M2M INTELLIGENCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-25 with updatesView(6 pages)
13 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(19 pages)
25 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-25 with no updatesView(3 pages)
19 Sept 2024AccountsAnnual accounts made up to 2024-03-31View(20 pages)
13 Aug 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
5 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-25 with updates

View Document(6 pages)
13 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(19 pages)
25 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-25 with no updates

View Document(3 pages)
19 Sept 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(20 pages)
13 Aug 2024 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-25 with updates

2 months ago on 5 Dec 2025

Annual accounts made up to 2025-03-31

4 months ago on 13 Oct 2025

Confirmation statement made on 2024-11-25 with no updates

1 years ago on 25 Nov 2024

Annual accounts made up to 2024-03-31

1 years ago on 19 Sept 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 13 Aug 2024