CB TECHNOLOGY GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-30 (in 4mo)
Last made up 2025-09-16
Watchouts
Cash
—
Latest balance sheet
Net assets
-£3M
+20.3% vs 2024
Employees
0
Average over period
Profit before tax
£638K
+275.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£22,662 | £784,188 | |
| Profit before tax | -£364,521 | £638,188 | |
| Net profit | -£364,521 | £638,188 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,155,582 | -£2,615,434 | |
| Net assets | -£3,283,622 | -£2,615,434 | |
| Equity | -£3,283,622 | -£2,615,434 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+20.3%
-£3,283,622 -£2,615,434
-
Employees
—
Not reported
-
Operating profit
+3,560.4%
-£22,662 £784,188
-
Profit before tax
+275.1%
-£364,521 £638,188
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | -2.0% | -30.0% | |
| Current ratio | 0.01x | 0.00x | |
| Interest cover | -0.07x | 5.37x |
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
- CB TECHNOLOGY GROUP LIMITED 2014-12-16 → present
- LOTHIAN SHELF (719) LIMITED 2014-10-13 → 2014-12-16
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO Northern Ireland
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The analysis provides a reasonable expectation that the company will remain in operation for the foreseeable future, and as a result the directors continue to adopt the going concern basis for accounting in preparing the financial statements.”
Group structure
- CB TECHNOLOGY GROUP LIMITED · parent
- CB Technology Holdings Limited 100%
- C.B Technology Ltd. 100%
Significant events
- “The acquisition by Elite Bidco Limited on 3 September 2024 has meant the enlarged group is now one of the largest independent Electronic Contract Manufacturers in the UK. This will mean that the company is able to offer a broader range of services to its customers from its two sites. The successful implementation of a new ERP system in April 2024 will also allow the company to drive further operating efficiencies in the coming years.”
- “As a result of the acquisition all of the external indebtedness due to Maven Capital Partners and Royal Bank of Scotland was repaid and securities discharged, resulting in a strengthening of the balance sheet.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALFOUR, Johnathan Thomas | Director | 2024-09-03 | Jul 1973 | Northern Irish |
| HUSSEY, Claire Josephine | Director | 2024-09-03 | Jan 1976 | Northern Irish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNESS PAULL LLP | Corporate Secretary | 2015-03-23 | 2024-09-03 |
| CAMERON, John | Director | 2014-12-23 | 2024-09-03 |
| ELLIS, Mark Julian | Director | 2014-10-13 | 2014-12-23 |
| KERR, Sean Alexander | Director | 2014-12-19 | 2014-12-23 |
| MILROY, David Alan, Dr | Director | 2014-12-19 | 2018-10-04 |
| ORMEROD, Laurence | Director | 2014-12-23 | 2023-09-03 |
| ROBERTSON, Alan William | Director | 2018-10-04 | 2024-09-03 |
| SCOTT, Graham | Director | 2014-12-23 | 2024-09-03 |
| BURNESS PAULL (DIRECTORS) LIMITED | Corporate Director | 2014-10-13 | 2014-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Elite Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-09-03 | Active |
| John Cameron | Individual | Shares 25–50% | 2016-04-06 | Ceased 2024-09-03 |
| Graham Scott | Individual | Shares 25–50% | 2016-04-06 | Ceased 2024-09-03 |
Filing timeline
Last 20 of 66 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-17 MA Memorandum articles
- 2024-09-17 RESOLUTIONS Resolution
- 2024-09-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-28 | AA | accounts | Accounts with accounts type full | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-09 | AA | accounts | Accounts with accounts type group | |
| 2024-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-17 | MA | incorporation | Memorandum articles | |
| 2024-09-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-09-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-09-16 | SH01 | capital | Capital allotment shares | |
| 2024-09-14 | 466(Scot) | mortgage | Mortgage alter floating charge with number | |
| 2024-09-13 | 466(Scot) | mortgage | Mortgage alter floating charge with number |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 1
- 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.