CMBF PRODUCTS (U.K.) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Omega 500 Mamhilad Technology Park, Old Abergavenny Road, Pontypool NP4 0JJ
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 04/08/2026

    Confirmation statement made on 2026-07-06 with no updates

    View PDF (3 pages)
  2. 12/08/2025

    Full accounts made up to 2024-12-31

    View PDF (32 pages)
  3. 16/07/2025

    Confirmation statement made on 2025-07-06 with no updates

    View PDF (3 pages)
  4. 30/09/2024

    Full accounts made up to 2023-12-31

    View PDF (36 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

3 days overdue

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

20/07/2027Filing deadline

Next statement date
06/07/2027
Last statement dated
06/07/2026

See the full filing history

Financial performance

The latest figures CMBF PRODUCTS (U.K.) LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£6.93M2023
-34.68%vs 2022

2022: £10.61M

Total Assets

£19.83M2023
-11.36%vs 2022

2022: £22.37M

Cash in Bank

£1.42M2023
-33.79%vs 2022

2022: £2.14M

Total Liabilities

£5.44M2023
-31.48%vs 2022

2022: £7.94M

Employees

1032023
+6vs 2022

2022: 97

Of the 4 measures with an earlier filing to compare against, 4 fell. Net assets moved furthest, down 34.68% on 2022. See the full financial analysis for CMBF PRODUCTS (U.K.) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2023.

1102021
972022
1032023
YearEmployeesChange
2023103+6
202297-13
2021110–

Reported employee count decreased from 110 in 2021 to 103 in 2023. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

15

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Corporate Secretary16/11/2018–09/06/202187
Director31/03/2011–02/08/20210
Director02/08/2021–01/01/20220
Director29/09/2005–23/03/20200
Director28/05/2024–Present0
Director31/03/2011–30/11/20114
Corporate Secretary27/03/2007–24/10/201830
Secretary29/09/2005–27/03/20070
Director02/08/2021–23/08/20234
Director23/03/2020–02/08/202115
Director29/09/2005–15/11/20185
Director02/08/2021–23/08/20237
Director02/08/2021–20/03/20242
Director25/06/2024–Present0
Director02/08/2021–20/06/20240

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
01/09/2023–Present148
02/08/2021–Present0
19/07/2017–19/07/20170
06/07/2016–27/04/20170

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
128
Since 06/07/2005
Last 12 months
1
-1 vs the year before
Most recent filing
04/08/2026
1 month ago

What changed in the last year

  • Confirmation statementLatest 04/08/2026

Filing timeline

  1. 04/08/2026

    Confirmation statement made on 2026-07-06 with no updates

    View PDF (3 pages)
  2. 12/08/2025

    Full accounts made up to 2024-12-31

    View PDF (32 pages)
  3. 16/07/2025

    Confirmation statement made on 2025-07-06 with no updates

    View PDF (3 pages)
  4. 30/09/2024

    Full accounts made up to 2023-12-31

    View PDF (36 pages)
  5. 22/07/2024

    Confirmation statement made on 2024-07-06 with no updates

    View PDF (3 pages)
  6. 26/06/2024

    Appointment of Mr Phillip Gerrard Tighe as a director on 2024-06-25

    View PDF (2 pages)
  7. 26/06/2024

    Termination of appointment of Matthew Peter Pauli as a director on 2024-06-20

    View PDF (1 pages)
  8. 06/06/2024

    Appointment of Mr Thomas Cornelis Vanderlaan as a director on 2024-05-28

    View PDF (2 pages)
  9. 23/04/2024

    Withdrawal of a person with significant control statement on 2024-04-23

    View PDF (2 pages)
  10. 23/04/2024

    Notification of John Grayken as a person with significant control on 2023-09-01

    View PDF (2 pages)
  11. 21/03/2024

    Termination of appointment of Roger Alan Roundhouse as a director on 2024-03-20

    View PDF (1 pages)
  12. 19/12/2023

    Satisfaction of charge 055010540002 in full

    View PDF (1 pages)

Showing 12 of 128 filings

See when the next accounts and confirmation statement are due

Similar companies

1 UK company is similar to CMBF PRODUCTS (U.K.) LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of other parts and accessories for motor vehicles) and a comparable number of employees. It is shown below to help you compare competitors and industry peers.

More UK companies with the same registered activityThe 1 above are the closest matches. See every UK company registered under Manufacture of other parts and accessories for motor vehicles.Browse the listing

About CMBF PRODUCTS (U.K.) LIMITED

A short description of the company, written from its Companies House record.

CMBF PRODUCTS (U.K.) LIMITED is a private limited company registered in the United Kingdom, based in Omega 500 Mamhilad Technology Park, Old Abergavenny Road, Pontypool NP4 0JJ. Companies House classifies its business as Manufacture of other parts and accessories for motor vehicles. It has been on the register for 21 years 2 months.

The register currently records it as active. Its 2023 accounts report net assets of £6.93M and 103 employees. Its accounts are past the filing deadline shown on the registry record.

CMBF PRODUCTS (U.K.) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records CMBF PRODUCTS (U.K.) LIMITED under one registered business activity: Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007).

CMBF PRODUCTS (U.K.) LIMITED is recorded as active on the Companies House register, and has been on it since 06/07/2005.

The most recent accounts Okredo holds cover 2023 and report net assets of £6.93M, total assets of £19.83M, cash in bank of £1.42M and total liabilities of £5.44M.

The most recent document on the record is dated 04/08/2026: Confirmation statement made on 2026-07-06 with no updates, 1 month ago.

On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 20/07/2027.

Companies House lists 15 officers (2 currently in post) and 4 people with significant control (2 current).