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Cbw Group Holdings Limited

13524840

active
Private Limited Company
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

ALLEN FORD, WARWICK, CV34 6SY
Incorporated 22/07/2021

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

70221
Financial management

Officers

Mr Mark Andrew Jones

director · Since 22/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Don Mario Mucci

director · Since 22/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Mr Sean Martin Trainor

director · Since 22/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Peter Mountford

director · Since 19/07/2023

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 68

Mr Zack Sieberhagen

director · Since 19/07/2023

GROUP FINANCIAL CONTROLLER

SOUTH AFRICAN · SOUTH AFRICA · Age 45

Higgs Secretarial Limited

secretary · Since 19/07/2023

Also on 110 other boards

Mr Colin Alexander Brown

director · Since 19/07/2023

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 57

Also on 5 other boards

Mr Alan Chambers

director · Since 19/07/2023

GROUP LEGAL COUNSEL

SOUTH AFRICAN · SOUTH AFRICA · Age 58

Mr Justin Lee Miller

director · Since 17/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Persons with Significant Control

Sg International Holdings Limited

75–100% shares
75–100% votes

Allen Ford, Tachbrook Park Drive, Warwick, CV34 6SY

Reg: 09670387 · Companies House · Private Company Limited By Shares

Notified 19/07/2023

Former PSCs

Mr Don Mario Mucci

Ceased 19/07/2023

Mr Paul Richard Andrews

Ceased 19/07/2023

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 01/08/2024Registered 02/08/2024
Charge
outstanding

LLOYDS BANK PLC

Created 08/05/2024Registered 08/05/2024
Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 29/04/2022Registered 18/05/2022Satisfied 16/12/2024

CompanyRankvs 6156+ SIC 70221 peers
38

Financial strength99th percentile among SIC peers · 25/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.25× · 2/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/06/2025

Net Worth

£7.5M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Profit Before Tax

-£127k

Bottom line earnings

Net Current Assets

-£7.8M

Working capital

Current Assets

£2.6M

Current Liabilities

£10.4M

Fixed Assets

£8.6M

Debtors

£12.6M

Cost of Sales

£44.4M

Admin Expenses

£10.9M

Profit After Tax

-£290k

2avg. employees

Tax at Year End

Corp tax£231k
Dividends paid-£243k

People Costs

Wages & salaries£10.2M

Balance Sheet

Intangible assets£2.3M
Assets less current liabilities£820k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.25+£0
20250.25+£6.8M
20240.25+£298k
20230.25-£121k
20220.21

Derived from filed accounts. Not audited figures.