CBW FP GROUP LIMITED - Profile & Financials

Accounts Submitted 1 Apr 2025

Confirmation Statement Submitted 11 Apr 2025

Net assets £208.00

Total assets £0.00

Total Liabilities £-1.80M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England

Credit Report

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Mutual Companies

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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 (2024–2024)

Cash in Bank

£100.00

Net Assets

£208.00

Total Liabilities

-£1.80M

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 active

Show resigned officers

						Status
Christopher John Clayton	Director	British	United Kingdom	61	6 Apr 2023	Active
Peter Stephen Winter	Director	British	United Kingdom	64	6 Apr 2023	Active
Rebecca Scardarella	Director	British	United Kingdom	46	7 Apr 2023	Active

Shareholders

Shareholders (5)


Mr Christopher John Clayton	65.0%	65	A Ordinary	16 May 2024
Peter Stephen Winter	25.0%	25	B Ordinary	16 May 2024
Rebecca Scardarella	10.0%	10	C Ordinary	16 May 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Christopher John Clayton

British

Active

Notified 6 Apr 2023

Residence United Kingdom

DOB December 1964

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

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Group Structure

CBW FP GROUP LIMITED Current Company

CBW FINANCIAL PLANNING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CBW TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Jul 2025	Officers	Change to director Mr Peter Stephen Winter on 2025-06-17	View(2 pages)
2 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
2 Jul 2025	Officers	Change to director Mr Christopher John Clayton on 2025-06-17	View(2 pages)
2 Jul 2025	Persons With Significant Control	Change to Christopher John Clayton as a person with significant control on 2025-06-17	View(2 pages)
2 Jul 2025	Officers	Change to director Rebecca Scardarella on 2025-06-17	View(2 pages)