CMBF PRODUCTS (U.K.) LIMITED
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Cash
£1.2M
-14.7% vs 2023
Net assets
£6M
-13.1% lowest in 5 filed years
Employees
89
-13.6% lowest in 5 filed years
Profit before tax
£1.2M
+301.9% first positive since 2023
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|
| Turnover | £18,261,360 | £24,493,277 | £26,896,257 | £28,288,502 | £21,334,054 | -24.6% | |
| Operating profit | £1,262,314 | £2,380,354 | £2,021,591 | -£577,953 | £1,152,017 | +299.3% | |
| Profit before tax | £1,213,873 | £2,377,361 | £2,020,671 | -£572,307 | £1,155,577 | +301.9% | |
| Net profit | £1,422,548 | £2,034,428 | £1,553,194 | -£478,040 | £842,285 | +276.2% | |
| Cash | £897 | £1,582,892 | £2,138,988 | £1,416,303 | £1,207,706 | -14.7% | |
| Total assets less current liabilities | — | — | — | £10,652,121 | £8,902,326 | -16.4% | |
| Net assets | £8,543,824 | £9,863,252 | £10,606,446 | £6,928,406 | £6,022,748 | -13.1% | |
| Equity | £8,543,824 | £9,863,252 | £10,606,446 | £6,928,406 | £6,022,748 | -13.1% | |
| Average employees | 95 | 110 | 97 | 103 | 89 | -13.6% | |
| Wages | £3,243,656 | £3,991,547 | £4,258,140 | £4,402,349 | £3,433,218 | -22% | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 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 | — | — | — | — |
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 | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-07-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-23 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-23 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2024-03-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-08-29 | AA | accounts | Accounts with accounts type full | |
| 2023-08-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-24 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-16 | AD02 | address | Change sail address company with old address new address | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-22 | AA | accounts | Accounts with accounts type full | |
| 2022-09-12 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.