CB SOLUTIONS U.K. LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2027-04-04 (in 11mo)
Last made up 2026-03-21
Watchouts
None on the register
Cash
£225K
-54.8% lowest in 4 filed years
Net assets
£2M
-0.2% vs 2023
Employees
71
-13.4% vs 2023
Profit before tax
£100K
-67.4% vs 2023
Net assets
4-year trend · vs Basic Materials median
Accounts
4-year trend · latest reflected 2024-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|
| Turnover | — | — | £11,271,915 | £9,446,576 | |
| Operating profit | — | — | £522,939 | £279,084 | |
| Profit before tax | — | — | £306,462 | £100,004 | |
| Net profit | — | — | £232,742 | £62,167 | |
| Cash | £396,990 | £415,001 | £497,891 | £225,197 | |
| Total assets less current liabilities | £2,052,072 | £1,907,747 | £2,273,270 | £2,066,728 | |
| Net assets | £1,234,052 | £1,195,015 | £1,594,986 | £1,591,153 | |
| Equity | — | — | £1,594,986 | £1,591,153 | |
| Average employees | 67 | 73 | 82 | 71 | |
| Wages | — | — | £2,202,197 | £2,072,832 | |
| Directors' remuneration | — | — | £186,090 | £240,424 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
-16.2%
£11,271,915 £9,446,576
-
Cash
-54.8%
£497,891 £225,197
lowest in 4 filed years
-
Net assets
-0.2%
£1,594,986 £1,591,153
-
Employees
-13.4%
82 71
-
Operating profit
-46.6%
£522,939 £279,084
-
Profit before tax
-67.4%
£306,462 £100,004
-
Wages
-5.9%
£2,202,197 £2,072,832
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-30 | 2021-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|
| Operating margin | — | — | 4.6% | 3.0% | |
| Net margin | — | — | 2.1% | 0.7% | |
| Return on capital employed | — | — | 23.0% | 13.5% | |
| Gearing (liabilities / total assets) | — | — | 75.7% | 73.3% | |
| Current ratio | — | — | 1.31x | 1.32x | |
| Interest cover | — | — | 2.39x | 1.47x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- CB SOLUTIONS U.K. LTD 2017-12-19 → present
- SAFEWOOD (UK) LIMITED 2008-04-18 → 2017-12-19
- SAFEWOOD CONSTRUCTION LIMITED 2000-03-21 → 2008-04-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forrester Boyd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURRELL, Christopher John | Director | 2000-07-20 | Apr 1957 | British |
| DYER, Simon | Director | 2024-01-01 | Sep 1983 | British |
| SHAW-DUNN, Jack Stephen | Director | 2025-11-10 | Mar 1987 | British |
| TAYLOR, Kerry-Ann | Director | 2017-07-04 | May 1984 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURRELL, Lesley Ann | Secretary | 2003-09-01 | 2011-05-02 |
| GRAYSTON, Janine Anne | Secretary | 2000-07-20 | 2003-09-01 |
| LUDOLF, Julia | Secretary | 2016-10-01 | 2019-06-10 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-03-21 | 2000-07-20 |
| BROWN, Matthew | Director | 2017-07-04 | 2021-01-22 |
| CLARK, Jonathan Mark | Director | 2017-07-04 | 2025-02-05 |
| DRINKALL, Simon | Director | 2024-01-01 | 2025-12-31 |
| HARRISON, Jennifer Louise | Director | 2021-07-01 | 2022-05-01 |
| OWENS, Gary Alan | Director | 2024-01-01 | 2025-11-03 |
| WATSON, John Rodney | Director | 2000-07-20 | 2003-07-31 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-03-21 | 2000-07-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Diana Burrell | Individual | Shares 25–50%, Voting 25–50% | 2022-12-09 | Active |
| Mr Christopher John Burrell | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 109 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-02-07 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-14 | AA01 | accounts | Change account reference date company current extended | |
| 2025-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-11 | AA | accounts | Accounts with accounts type full | |
| 2025-02-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-09 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-09 | AA | accounts | Accounts with accounts type full | |
| 2024-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-30 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-12 | AA | accounts | Accounts with accounts type full | |
| 2023-04-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-07 | SH08 | capital | Capital name of class of shares | |
| 2023-02-07 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.