CompanyTrack
C

CBEC ECO ENGINEERING UK LIMITED

Active Glasgow

Environmental consulting activities

23 employees Website
Environment, agriculture and waste Environmental consulting activities
C

CBEC ECO ENGINEERING UK LIMITED

Environmental consulting activities

Founded 8 Sept 2010 Active Glasgow, Scotland 23 employees cbecoeng.co.uk
Environment, agriculture and waste Environmental consulting activities
Accounts Submitted 4 Nov 2025
Confirmation Statement Submitted 13 Nov 2025
Net assets £846.20K £216.45K 2023 year on year
Total assets £1.23M £450.45K 2023 year on year
Total Liabilities £386.04K £234.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

65 Sussex Street Glasgow G41 1DX Scotland

Office (London)

17c Curzon St, London W1J 5HU

Telephone

0146 371 8831

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£234.84k

Decreased by £16.79k (-7%)

Net Assets

£846.20k

Decreased by £216.45k (-20%)

Total Liabilities

£386.04k

Decreased by £234.00k (-38%)

Turnover

£1.76M

Decreased by £269.17k (-13%)

Employees

23

Decreased by 5 (-18%)

Debt Ratio

31%

Decreased by 6 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2023
Dec 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

Officers

Officers

14 active 7 resigned
Status
Alasdair Alan RyderDirectorBritishEngland641 Apr 2021Active
Alison WilsonDirectorBritishUnited Kingdom381 Dec 2023Active
Christopher Branson BowlesDirectorBritishUnited States588 Sept 2010Active
Daniel ThomasDirectorBritishUnited Kingdom3714 Jan 2025Active
David Peter HollandDirectorBritishWales525 Jan 2018Active
Elliott Samuel HodgesDirectorBritishEngland433 Aug 2022Active
Eric Augustine GilliesDirectorBritishUnited Kingdom561 Dec 2023Active
Francis HerlihyDirectorBritishUnited Kingdom601 Apr 2025Active

Shareholders

Shareholders (4)

Salix River & Wetland Services Limited
50.0%
15010 Oct 2018
Hamish John Moir
30.0%
9010 Oct 2018
Christopher Ryan Campbell
0.0%
010 Oct 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Salix River & Wetland Services Limited

United Kingdom

Active
Notified 5 Jan 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Hamish John Moir

British

Active
Notified 8 Sept 2016
Residence Scotland
DOB February 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Christopher Ryan Campbell

Ceased 5 Jan 2018

Ceased

Christopher Branson Bowles

Ceased 5 Jan 2018

Ceased

Group Structure

Group Structure

SALIX RIVER & WETLAND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RSK ENVIRONMENT LIMITED united kingdom shares 75 to 100 percent
ARES MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RSK GROUP LIMITED united kingdom
ARES MANAGEMENT CORPORATION united states of america
CBEC ECO ENGINEERING UK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-13 with no updatesView(3 pages)
12 Nov 2025OfficersChange to director Mr David Peter Holland on 2020-07-10View(2 pages)
4 Nov 2025AccountsAnnual accounts made up to 2025-04-06View(18 pages)
4 Nov 2025AccountsAnnual accounts filedView(131 pages)
4 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 06/04/25View(3 pages)
13 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-13 with no updates

12 Nov 2025 Officers

Change to director Mr David Peter Holland on 2020-07-10

4 Nov 2025 Accounts

Annual accounts made up to 2025-04-06

4 Nov 2025 Accounts

Annual accounts filed

4 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 06/04/25

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-13 with no updates

2 months ago on 13 Nov 2025

Change to director Mr David Peter Holland on 2020-07-10

2 months ago on 12 Nov 2025

Annual accounts made up to 2025-04-06

2 months ago on 4 Nov 2025

Annual accounts filed

2 months ago on 4 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 06/04/25

2 months ago on 4 Nov 2025