{ "company_number": "05501054", "name": "Cmbf Products (U.K.) Limited", "url": "/company/05501054", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-07-06", "dissolved_on": null, "sic_codes": [ { "code": "29320", "description": "Manufacture of other parts and accessories for motor vehicles", "section": "C", "section_name": "Manufacturing", "url": "/sic/29320" } ], "registered_address": { "id": 1648615, "url": "/address/1648615", "line1": "OMEGA 500 MAMHILAD TECHNOLOGY PARK", "line2": "OLD ABERGAVENNY ROAD", "post_town": "PONTYPOOL", "county": "", "country": "WALES", "postcode": "NP4 0JJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05501054", "previous_names": [ { "name": "Ibis (947) Limited", "ceased_on": "2005-09-29" }, { "name": "Carlisle Brake Products (U.K.) Limited", "ceased_on": "2022-07-01" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "FULL", "filings": [ { "url": "/company/05501054/accounts/2023-12-31", "pdf_url": "/company/05501054/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-01-01", "period_end": "2023-12-31", "entity_name": "Cmbf Products (U.K.) Limited", "dormant": false, "average_employees": "97.00", "tangible_fixed_assets": "4056511.00", "debtors": "5328504.00", "cash_bank_in_hand": "1416303.00", "current_assets": "12036572.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6595610.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "6928406.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3500000.00", "turnover": "28288502.00", "other_operating_income": null, "cost_sales": "24372655.00", "gross_profit_loss": "-201484.00", "administrative_expenses": "1559105.00", "raw_materials_consumables": "1185142.00", "staff_costs": "5106309.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "-577953.00", "profit_before_tax": "-572307.00", "tax_on_profit": "-94267.00", "profit_loss_for_period": "-478040.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/05501054/accounts/2022-12-31", "pdf_url": "/company/05501054/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-01-01", "period_end": "2022-12-31", "entity_name": "Cmbf Products (U.K.) Limited", "dormant": false, "average_employees": "110.00", "tangible_fixed_assets": "4064205.00", "debtors": "5426293.00", "cash_bank_in_hand": "2138988.00", "current_assets": "14746695.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6805478.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "10606446.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3500000.00", "turnover": "26896257.00", "other_operating_income": null, "cost_sales": "22605018.00", "gross_profit_loss": "4291239.00", "administrative_expenses": "3434421.00", "raw_materials_consumables": "3497618.00", "staff_costs": "4836193.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "2021591.00", "profit_before_tax": "2020671.00", "tax_on_profit": "467477.00", "profit_loss_for_period": "1553194.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2023.zip" }, { "url": "/company/05501054/accounts/2021-12-31", "pdf_url": "/company/05501054/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-01-01", "period_end": "2021-12-31", "entity_name": "Cmbf Products (U.K.) Limited", "dormant": false, "average_employees": "95.00", "tangible_fixed_assets": "4111059.00", "debtors": "5367719.00", "cash_bank_in_hand": "1582892.00", "current_assets": "11911662.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5824633.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "9863252.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "3500000.00", "turnover": "24493277.00", "other_operating_income": null, "cost_sales": "20606621.00", "gross_profit_loss": "3566913.00", "administrative_expenses": "1186559.00", "raw_materials_consumables": "2374655.00", "staff_costs": "4557050.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "2380354.00", "profit_before_tax": "2377361.00", "tax_on_profit": "342933.00", "profit_loss_for_period": "2034428.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2022.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2025-08-12", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05501054/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05501054/filing-history/MzQ3Njg3MzkyMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-12-31", "filing_date": "2022-01-28", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05501054/accounts/2020-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05501054/filing-history/MzMyODEzNzYwM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-11-13", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05501054/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05501054/filing-history/MzI4MzM0NjQ0NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-08-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05501054/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05501054/filing-history/MzI0MTI0NjIyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05501054/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05501054/filing-history/MzIxOTYwMTM3NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-10-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05501054/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05501054/filing-history/MzE4NzE3MDMzM2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05501054/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05501054/filing-history/MzE1OTYyNzI3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05501054/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05501054/filing-history/MzEzMTgyNzA4NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-10-20", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05501054/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05501054/filing-history/MzEwOTU2OTIyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05501054/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05501054/filing-history/MzA4NjQ2OTc2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-10-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05501054/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05501054/filing-history/MzA2NjEyNDgxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-09-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05501054/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05501054/filing-history/MzA0MzI2MjE3OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05501054/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05501054/filing-history/MzAyNDg1OTU1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2010-01-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05501054/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05501054/filing-history/MzAwNzgzMjIxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2009-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05501054/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05501054/filing-history/MjAzMjMzNzg5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-11-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/05501054/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05501054/filing-history/MTg4MTE4NTc0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05501054/filing-history" }, "confirmation_statement": { "next_due": "2027-07-20", "last_made_up": "2026-07-06" }, "officers": [ { "name": "DECHERT NOMINEES LIMITED", "person_url": "/person/6763635", "role": "corporate-director", "appointed_on": "2005-07-06", "resigned_on": "2005-09-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:17:07+00:00" }, { "name": "DECHERT SECRETARIES LIMITED", "person_url": "/person/6763664", "role": "corporate-secretary", "appointed_on": "2005-07-06", "resigned_on": "2005-09-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:17:06+00:00" }, { "name": "ROBERSON, Michael Lee", "person_url": "/person/6763626", "role": "secretary", "appointed_on": "2005-09-29", "resigned_on": "2007-03-27", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:17:06+00:00" }, { "name": "WILLIAMSON, Michael", "person_url": "/person/6763633", "role": "director", "appointed_on": "2011-03-31", "resigned_on": "2011-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:17:07+00:00" }, { "name": "BATTENS SECRETARIAL SERVICES LTD", "person_url": "/person/5511392", "role": "corporate-secretary", "appointed_on": "2007-03-27", "resigned_on": "2018-10-24", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:17:07+00:00" }, { "name": "FORD, Steven Joseph", "person_url": "/person/6763632", "role": "director", "appointed_on": "2005-09-29", "resigned_on": "2018-11-15", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:17:06+00:00" }, { "name": "ROBERSON, Michael Lee", "person_url": "/person/6763626", "role": "director", "appointed_on": "2005-09-29", "resigned_on": "2020-03-23", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:17:06+00:00" }, { "name": "ABOGADO NOMINEES LIMITED", "person_url": "/person/5380524", "role": "corporate-secretary", "appointed_on": "2018-11-16", "resigned_on": "2021-06-09", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:17:07+00:00" }, { "name": "REID, Ian Rodney", "person_url": "/person/6763641", "role": "director", "appointed_on": "2020-03-23", "resigned_on": "2021-08-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:17:07+00:00" }, { "name": "GRIFFITHS, Gareth", "person_url": "/person/6763639", "role": "director", "appointed_on": "2011-03-31", "resigned_on": "2021-08-02", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:17:07+00:00" }, { "name": "MESSMER, Karl Theodore, Mr.", "person_url": "/person/6763637", "role": "director", "appointed_on": "2021-08-02", "resigned_on": "2022-01-01", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:17:07+00:00" }, { "name": "LEE, Tony Won, Mr.", "person_url": "/person/6763643", "role": "director", "appointed_on": "2021-08-02", "resigned_on": "2023-08-23", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:17:07+00:00" }, { "name": "SPIELVOGEL, Robert Scott, Mr.", "person_url": "/person/6763665", "role": "director", "appointed_on": "2021-08-02", "resigned_on": "2023-08-23", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:17:07+00:00" }, { "name": "ROUNDHOUSE, Roger Alan, Mr.", "person_url": "/person/6763634", "role": "director", "appointed_on": "2021-08-02", "resigned_on": "2024-03-20", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:17:07+00:00" }, { "name": "PAULI, Matthew Peter, Mr.", "person_url": "/person/6763644", "role": "director", "appointed_on": "2021-08-02", "resigned_on": "2024-06-20", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:17:07+00:00" }, { "name": "TIGHE, Phillip Gerrard", "person_url": "/person/6763603", "role": "director", "appointed_on": "2024-06-25", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:17:07+00:00" }, { "name": "VANDERLAAN, Thomas Cornelis", "person_url": "/person/6763605", "role": "director", "appointed_on": "2024-05-28", "resigned_on": null, "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-04T10:17:07+00:00" } ], "psc": [ { "name": "Carlisle Holding Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/03968931", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2019-11-06", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Carlisle Global Ii Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/11231736", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2019-11-06", "ceased_on": "2021-08-02", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr John Grayken", "kind": "individual-person-with-significant-control", "person_url": "/person/2374765", "controlling_company_url": null, "natures_of_control": [ "voting-rights-75-to-100-percent" ], "notified_on": "2023-09-01", "ceased_on": null, "nationality": "Irish", "country_of_residence": "Bahamas", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-13T04:32:18.465226+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }