CBA EUROPE LIMITED
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Cash
£1.7m
lowest in 3 filed years
Net assets
£1.8m
lowest in 3 filed years
Employees
3
lowest in 3 filed years
Profit before tax
£19k
Period ending 2026-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
During the financial period ended 30 June 2025 the principal activity of the Company ceased as a result of the termination of the Services and Agency Agreements between the Company and CBA, effective 25th April 2025. The directors have determined that the going concern basis of preparation is no longer appropriate. These financial statements have also been prepared on a basis other than a going concern basis which includes, where appropriate, restating the carrying value of the Company's assets at values approximating net realisable value.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-06-30 | 2025-06-30 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £9,396,000 | £7,203,000 | £0 | — | |
| Operating profit | £715,000 | £366,000 | -£25,000 | — | |
| Profit before tax | £926,000 | £565,000 | £19,000 | — | |
| Net profit | £683,000 | £418,000 | £14,000 | — | |
| Cash | £5,592,000 | £5,045,000 | £1,709,000 | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | £5,623,000 | £5,041,000 | £1,764,000 | — | |
| Equity | £5,623,000 | £5,041,000 | £1,764,000 | — | |
| Average employees | 25 | 22 | 3 | — | |
| Wages | £4,904,000 | £4,064,000 | — | — | |
| Directors' remuneration | — | — | — | — |
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 —. Year-on-year comparison hidden: this filing covers about 9 months versus 12 months prior. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 | 2026-03-31 |
|---|---|---|---|---|
| Operating margin | 7.6% | 5.1% | — | |
| Net margin | 7.3% | 5.8% | — | |
| Current ratio | 8.15x | 79.77x | — |
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 1 time since incorporation
- CBA EUROPE LIMITED 2006-04-18 → present
- ALNERY NO.2578 LIMITED 2006-01-25 → 2006-04-18
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“During the financial period ended 30 June 2025 the principal activity of the Company ceased as a result of the termination of the Services and Agency Agreements between the Company and CBA, effective 25th April 2025. The directors have determined that the going concern basis of preparation is no longer appropriate. These financial statements have also been prepared on a basis other than a going concern basis which includes, where appropriate, restating the carrying value of the Company's assets at values approximating net realisable value.”
Significant events
- “During the financial period ended 30 June 2025 the principal activity of the Company ceased as a result of the termination of the Services and Agency Agreements between the Company and CBA, effective 25th April 2025.”
- “On the 30th March 2026, the directors approved a reduction of share capital and on 9 April 2026 the shareholders approved the cancellation of 1,750,000 ordinary shares of £1 each. The capital was returned on 15 April 2026. Following the reduction, the company has 1 ordinary share of £1 on issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUMPHREYS, Dana Beth | Secretary | 2023-10-19 | — | — |
| HUI SIAN TAN, Deborah | Director | 2026-04-15 | May 1987 | British |
| SALTER, Kieran Paul | Director | 2015-12-22 | Oct 1965 | British |
| WEST, Stephen John | Director | 2022-05-30 | Dec 1967 | British |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOTZ, Debrah Ann | Secretary | 2017-01-16 | 2018-10-01 |
| MALIK, Marriam Soriya | Secretary | 2023-03-10 | 2023-10-19 |
| MARSHALL, John Cornelius Christopher | Secretary | 2006-04-12 | 2016-10-24 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2006-01-25 | 2006-04-12 |
| ATWILL, Kevin Luke | Director | 2006-04-12 | 2015-11-12 |
| FOGGO, Andrew Gilbert | Director | 2018-10-01 | 2021-12-23 |
| LOTZ, Debrah Ann | Director | 2017-01-16 | 2018-10-01 |
| MARSHALL, John Cornelius Christopher | Director | 2006-04-12 | 2016-10-24 |
| O'NEILL, Joseph Rory | Director | 2021-12-23 | 2024-07-31 |
| ORCHART, Paul Theodore | Director | 2006-04-12 | 2019-04-16 |
| PARKER, Brian | Director | 2006-04-12 | 2017-12-21 |
| TUCK, Matthew John | Director | 2019-04-15 | 2020-02-10 |
| WESSELS-RIDDER, Erna Diana | Director | 2024-09-16 | 2026-03-19 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2006-01-25 | 2006-04-12 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2006-01-25 | 2006-04-12 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 115 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-04-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-19 | AA | accounts | Accounts with accounts type full | |
| 2026-04-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-10 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-04-10 | SH20 | capital | Legacy | |
| 2026-04-10 | CAP-SS | insolvency | Legacy | |
| 2026-04-10 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-27 | AA01 | accounts | Change account reference date company current shortened | |
| 2026-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-09 | AA | accounts | Accounts with accounts type full | |
| 2025-02-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-15 | AA | accounts | Accounts with accounts type full | |
| 2024-09-24 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-28 | AD02 | address | Change sail address company with old address new address | |
| 2023-11-15 | AA | accounts | Accounts with accounts type full | |
| 2023-11-13 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
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.