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Cbw Customs Limited

14449070

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

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ALLEN FORD, WARWICK, CV34 6SY
Incorporated 28/10/2022

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

52103
52103

Officers

Mr Sean Martin Trainor

director · Since 28/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Mark Andrew Jones

director · Since 28/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Mr Don Mucci

director · Since 28/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Mr Colin Alexander Brown

director · Since 19/07/2023

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 57

Also on 5 other boards

Higgs Secretarial Limited

secretary · Since 19/07/2023

Also on 110 other boards

Mr Peter Mountford

director · Since 19/07/2023

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 68

Also on 3 other boards

Mr Justin Lee Miller

director · Since 17/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Persons with Significant Control

Cbw Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Amco, Unit 1, Redditch, B98 9EX

Reg: 13524840 · Companies House · Limited

Notified 28/10/2022

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

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

LLOYDS BANK PLC

Created 01/08/2024Registered 02/08/2024

CompanyRankvs 47030+ SIC 52103 peers
21

Financial strength38th percentile among SIC peers · 10/25
Employees12th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength10/25 pts

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

Employees2/15 pts

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

Liquidity0/20 pts

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

Longevity4/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

Current Liabilities

Debtors

£100

0avg. employees
Prepared with CCH Software