CompanyTrack
C

CBW TRUSTEES LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
C

CBW TRUSTEES LIMITED

Other business support service activities n.e.c.

Founded 1 Apr 2021 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 19 Jul 2024
Confirmation Statement Submitted 6 May 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

2 Leman Street London E1W 9US United Kingdom

Credit Report

Discover CBW TRUSTEES 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 (2023–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 1 resigned
Status
Christopher John ClaytonDirectorBritishUnited Kingdom6123 Aug 2023Active
Michaela Simone LambDirectorBritishEngland441 Apr 2021Active
Peter Stephen WinterDirectorBritishUnited Kingdom641 Apr 2021Active

Shareholders

Shareholders (2)

Cbw Fp Group Limited
100.0%
123 May 2024
Gravita Iii Llp
0.0%
023 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cbw Fp Group Limited

United Kingdom

Active
Notified 23 Aug 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Carter Backer Winter Llp

Ceased 23 Aug 2023

Ceased

Group Structure

Group Structure

CBW FP GROUP LIMITED united kingdom
CBW TRUSTEES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2025Confirmation StatementConfirmation statement made on 2025-03-31 with no updatesView(3 pages)
8 Jan 2025Persons With Significant ControlChange to Cbw Fp Group Limited as a person with significant control on 2024-04-02View(2 pages)
20 Dec 2024MortgageMortgage Satisfy Charge FullView(1 page)
19 Jul 2024AccountsAnnual accounts made up to 2024-04-30View(2 pages)
17 Jul 2024AccountsAnnual accounts made up to 2023-04-30View(2 pages)
6 May 2025 Confirmation Statement

Confirmation statement made on 2025-03-31 with no updates

8 Jan 2025 Persons With Significant Control

Change to Cbw Fp Group Limited as a person with significant control on 2024-04-02

20 Dec 2024 Mortgage

Mortgage Satisfy Charge Full

19 Jul 2024 Accounts

Annual accounts made up to 2024-04-30

17 Jul 2024 Accounts

Annual accounts made up to 2023-04-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-03-31 with no updates

9 months ago on 6 May 2025

Change to Cbw Fp Group Limited as a person with significant control on 2024-04-02

1 years ago on 8 Jan 2025

Mortgage Satisfy Charge Full

1 years ago on 20 Dec 2024

Annual accounts made up to 2024-04-30

1 years ago on 19 Jul 2024

Annual accounts made up to 2023-04-30

1 years ago on 17 Jul 2024