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.
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
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 | — | — |
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
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 |
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.
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.
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