CMBF PRODUCTS (U.K.) LIMITED

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-20 (in 2mo)

Last made up 2025-07-06

Watchouts

None on the register

Cash

£1M

-14.7% vs 2023

Net assets

£6M

-13.1% lowest in 5 filed years

Employees

-13.6% lowest in 5 filed years

Profit before tax

£1M

+301.9% first positive since 2023

Net assets

8-year trend · vs Consumer Discretionary median

CMBF PRODUCTS (U.K.) LIMITED·Consumer Discretionary median · n=21268

Accounts

8-year trend · latest reflected 2024-12-31

Metric	2020-01-01	2020-12-31	2021-01-01	2021-12-31	2022-01-01	2022-12-31	2023-12-31	2024-12-31
Turnover	—	£18,261,360	—	£24,493,277	—	£26,896,257	£28,288,502	£21,334,054
Operating profit	—	£1,262,314	—	£2,380,354	—	£2,021,591	-£577,953	£1,152,017
Profit before tax	—	£1,213,873	—	£2,377,361	—	£2,020,671	-£572,307	£1,155,577
Net profit	—	£1,422,548	—	£2,034,428	—	£1,553,194	-£478,040	£842,285
Cash	£841	£897	£897	£1,582,892	£1,582,892	£2,138,988	£1,416,303	£1,207,706
Total assets less current liabilities	—	—	—	—	—	—	£10,652,121	£8,902,326
Net assets	—	£8,543,824	—	£9,863,252	—	£10,606,446	£6,928,406	£6,022,748
Equity	£7,121,276	£8,543,824	£8,543,824	£9,863,252	£9,863,252	£10,606,446	£6,928,406	£6,022,748
Average employees	—	95	—	110	—	97	103	89
Wages	—	£3,243,656	—	£3,991,547	—	£4,258,140	£4,402,349	£3,433,218
Directors' remuneration	—	£69,355	—	£58,082	—	£205,873	£94,062	—

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 2024-12-31 vs 2023-12-31

Turnover

-24.6%

£28,288,502 £21,334,054
Cash

-14.7%

£1,416,303 £1,207,706
Net assets

-13.1%

£6,928,406 £6,022,748

lowest in 5 filed years
Employees

-13.6%

103 89

lowest in 5 filed years
Operating profit

+299.3%

-£577,953 £1,152,017

first positive since 2023
Profit before tax

+301.9%

-£572,307 £1,155,577

first positive since 2023
Wages

-22%

£4,402,349 £3,433,218

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	2020-01-01	2020-12-31	2021-01-01	2021-12-31	2022-01-01	2022-12-31	2023-12-31	2024-12-31
Operating margin	—	6.9%	—	9.7%	—	7.5%	-2.0%	5.4%
Net margin	—	7.8%	—	8.3%	—	5.8%	-1.7%	3.9%
Return on capital employed	—	—	—	—	—	—	-5.4%	12.9%
Current ratio	—	—	—	—	—	—	2.21x	2.23x
Interest cover	—	26.06x	—	795.31x	—	1066.24x	—	416.79x

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

CMBF PRODUCTS (U.K.) LIMITED 2022-07-01 → present
CARLISLE BRAKE PRODUCTS (U.K.) LIMITED 2005-09-29 → 2022-07-01
IBIS (947) LIMITED 2005-07-06 → 2005-09-29

Audit & accounting basis

Accounting basis: FRS 102
Reporting scope: Standalone (parent only)
Auditor: PKF Smith Cooper Audit Limited
Audit opinion: Unqualified (clean)
Going concern: Affirmed
“As of 2025, the Company continues to monitor global market conditions closely. Demand for its products has remained in line with broader industry trends, with market activity staying relatively soft throughout the first half of the year. However, there are now early signs of improvement, and the Company is cautiously optimistic that demand will begin to strengthen in the second half of 2025 and beyond. In preparing its financial forecasts, the Company has taken these expectations into account.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 15 resigned

Name	Role	Appointed	Born	Nationality
TIGHE, Phillip Gerrard	Director	2024-06-25	Mar 1953	American
VANDERLAAN, Thomas Cornelis	Director	2024-05-28	Jan 1963	American

Show 15 resigned officers

Name	Role	Appointed	Resigned
ROBERSON, Michael Lee	Secretary	2005-09-29	2007-03-27
ABOGADO NOMINEES LIMITED	Corporate Secretary	2018-11-16	2021-06-09
BATTENS SECRETARIAL SERVICES LTD	Corporate Secretary	2007-03-27	2018-10-24
DECHERT SECRETARIES LIMITED	Corporate Secretary	2005-07-06	2005-09-29
FORD, Steven Joseph	Director	2005-09-29	2018-11-15
GRIFFITHS, Gareth	Director	2011-03-31	2021-08-02
LEE, Tony Won, Mr.	Director	2021-08-02	2023-08-23
MESSMER, Karl Theodore, Mr.	Director	2021-08-02	2022-01-01
PAULI, Matthew Peter, Mr.	Director	2021-08-02	2024-06-20
REID, Ian Rodney	Director	2020-03-23	2021-08-02
ROBERSON, Michael Lee	Director	2005-09-29	2020-03-23
ROUNDHOUSE, Roger Alan, Mr.	Director	2021-08-02	2024-03-20
SPIELVOGEL, Robert Scott, Mr.	Director	2021-08-02	2023-08-23
WILLIAMSON, Michael	Director	2011-03-31	2011-11-30
DECHERT NOMINEES LIMITED	Corporate Director	2005-07-06	2005-09-29

Ownership

Persons with significant control

Name	Kind	Nature of control	Notified	Status
Mr John Grayken	Individual	Voting 75–100%	2023-09-01	Active
Carlisle Global Ii Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2019-11-06	Ceased 2021-08-02
Carlisle Holding Limited	Corporate entity	Shares 75–100%, Voting 75–100%, Appoints directors	2016-04-06	Ceased 2019-11-06

Filing timeline

Last 20 of 127 total filings

Date	Type	Category	Description
2025-08-12	AA	accounts	Accounts with accounts type full
2025-07-16	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-09-30	AA	accounts	Accounts with accounts type full	PDF
2024-07-22	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2024-06-26	TM01	officers	Termination director company with name termination date	PDF
2024-06-26	AP01	officers	Appoint person director company with name date	PDF
2024-06-06	AP01	officers	Appoint person director company with name date	PDF
2024-04-23	PSC01	persons-with-significant-control	Notification of a person with significant control	PDF
2024-04-23	PSC09	persons-with-significant-control	Withdrawal of a person with significant control statement	PDF
2024-03-21	TM01	officers	Termination director company with name termination date	PDF
2023-12-19	MR04	mortgage	Mortgage satisfy charge full	PDF
2023-12-19	MR04	mortgage	Mortgage satisfy charge full	PDF
2023-12-11	MR01	mortgage	Mortgage create with deed with charge number charge creation date	PDF
2023-08-29	AA	accounts	Accounts with accounts type full	PDF
2023-08-24	TM01	officers	Termination director company with name termination date	PDF
2023-08-24	TM01	officers	Termination director company with name termination date	PDF
2023-08-16	AD02	address	Change sail address company with old address new address	PDF
2023-08-02	CS01	confirmation-statement	Confirmation statement with no updates	PDF
2022-12-22	AA	accounts	Accounts with accounts type full	PDF
2022-09-12	CS01	confirmation-statement	Confirmation statement with updates	PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings: 2
Capital events: 0
Officers appointed: 0
Officers resigned: 0

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page