CBS UK HOLDINGS LTD

11883906
Active Haywards Heath

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
C

CBS UK HOLDINGS LTD

11883906

Other professional, scientific and technical activities n.e.c.

Founded 15 Mar 2019 Active Haywards Heath, United Kingdom 0 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 27 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 20 Mar 2026 Next due 28 Mar 2027 9 months remaining
Net assets £32K £9K 2025 year on year
Total assets £859K £170K 2025 year on year
Total Liabilities £827K £178K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kingfisher House Hurstwood Lane Haywards Heath RH17 7QX United Kingdom

Full company profile for CBS UK HOLDINGS LTD (11883906), an active company based in Haywards Heath, United Kingdom. Incorporated 15 Mar 2019. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

N/A

Net Assets

£31.98k

Increased by £8.68k (+37%)

Total Liabilities

£826.63k

Decreased by £178.42k (-18%)

Turnover

N/A

Employees

N/A

Debt Ratio

96%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 960 Shares £960 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Feb 2024960£960£1

Officers

Officers

3 active
Status
Blake, Stuart JamesDirectorBritishEngland5015 Mar 2019Active
Miller, Carl RichardDirectorBritishEngland4115 Mar 2019Active
Puttick, Barnaby NeilDirectorBritishUnited Kingdom4815 Mar 2019Active

Shareholders

Shareholders (4)

Stuart James Blake
47.5%
475
Carl Richard Miller
32.3%
323

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Stuart James Blake

British

Active
Notified 15 Mar 2019
Residence England
DOB May 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Carl Richard Miller

British

Active
Notified 15 Mar 2019
Residence England
DOB April 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CBS UK HOLDINGS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026Confirmation StatementConfirmation statement made on 14 Mar 2026 with updates
27 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
26 Mar 2025Confirmation StatementConfirmation statement made on 14 Mar 2025 with updates
24 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
21 Mar 2024OfficersChange to director Mr Stuart James Blake on 14 Mar 2024
20 Mar 2026 Confirmation Statement

Confirmation statement made on 14 Mar 2026 with updates

27 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

26 Mar 2025 Confirmation Statement

Confirmation statement made on 14 Mar 2025 with updates

24 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

21 Mar 2024 Officers

Change to director Mr Stuart James Blake on 14 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 14 Mar 2026 with updates

3 months ago on 20 Mar 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 27 Jan 2026

Confirmation statement made on 14 Mar 2025 with updates

1 years ago on 26 Mar 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 24 Jan 2025

Change to director Mr Stuart James Blake on 14 Mar 2024

2 years ago on 21 Mar 2024