CBC UK LIMITED
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Cash
£28m
+4.4% vs 2024
Net assets
£23m
+31.2% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£6.3m
-46.6% vs 2024
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £20,400,000 | £22,504,000 | £23,095,000 | +2.6% | |
| Operating profit | £3,993,000 | £4,677,000 | £6,260,000 | +33.8% | |
| Profit before tax | £4,474,000 | £11,790,000 | £6,299,000 | -46.6% | |
| Net profit | £3,276,000 | £13,788,000 | £5,570,000 | -59.6% | |
| Cash | £31,942,000 | £26,759,000 | £27,929,000 | +4.4% | |
| Total assets less current liabilities | £8,015,000 | £21,366,000 | £24,971,000 | +16.9% | |
| Net assets | £3,574,000 | £17,876,000 | £23,446,000 | +31.2% | |
| Equity | £3,574,000 | £17,876,000 | £23,446,000 | +31.2% | |
| Average employees | 82 | 88 | — | — | |
| Wages | £6,540,000 | £6,869,000 | — | — | |
| Directors' remuneration | £2,816,000 | £694,000 | — | — | |
| Directors' pension contributions | £198,000 | £49,000 | — | — | |
| Highest paid director | £417,000 | £293,000 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 19.6% | 20.8% | 27.1% | |
| Net margin | 16.1% | 61.3% | 24.1% | |
| Return on capital employed | 49.8% | 21.9% | 25.1% | |
| Gearing (liabilities / total assets) | 94.6% | 77.5% | 72.1% | |
| Current ratio | 1.00x | 1.20x | 1.28x | |
| Interest cover | 83.19x | 11.00x | 11.38x |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are therefore again satisfied that these financial statements be prepared on a going concern basis.”
Group structure
- CBC UK LIMITED · parent
- Paladin Global Limited 100%
- Paladin Healthcare Limited 100%
- Paladin International Brokers Limited 100%
- Paladin Prime Limited 100%
- Paladin Private Client Limited 100%
- Paladin Specialty Limited 100%
- CBC Europe Cell 100%
- Paladin Delegated Risk Solutions Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 42 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADAMS, Earl Edward | Director | 2025-02-11 | Oct 1979 | British |
| ANDERSON, Lee David | Director | 2024-06-17 | Jan 1972 | British |
| COTTINGHAM, Robert Peter | Director | 2011-05-13 | Sep 1968 | British |
| DALTON, Peter David Barry | Director | 2020-06-03 | Sep 1970 | British |
| DOWNEY, Warren | Director | 2024-06-17 | Sep 1971 | British |
| SILVER, Lee William | Director | 2019-07-03 | Feb 1970 | British |
| WALLAS, Andrew Stanley | Director | 2017-02-17 | Feb 1956 | British |
Show 42 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIELD, David Jonathan | Secretary | 2006-03-22 | 2022-03-03 |
| POPAT, Ronak Mahindra | Secretary | 2004-12-16 | 2005-09-01 |
| WALTON, Donald Robert | Secretary | 2005-09-01 | 2006-03-22 |
| WALTON, Donald Robert | Secretary | — | 2004-12-16 |
| BENDLE, Brian John | Director | 1995-01-01 | 2005-06-07 |
| BIRD, Colin George | Director | 2003-11-25 | 2017-02-24 |
| BOOTH, Jerome Paul, Dr | Director | 2008-12-11 | 2017-02-17 |
| BROWN, Colin Edward | Director | 2001-01-01 | 2006-10-06 |
| BROWN, Colin Edward | Director | — | 1991-12-31 |
| CARTER, Charles Edward Peers | Director | — | 1993-11-04 |
| COOKE, Ian Andrew | Director | 2018-12-17 | 2019-03-20 |
| CREGG, Patrick Terence | Director | — | 2000-04-30 |
| DE BRITO E CUNHA, Nuno | Director | — | 1993-11-04 |
| DOLAN, Martyn Paul | Director | 2010-12-01 | 2014-05-15 |
| FEAKINS, Claire Patricia | Director | 2011-12-01 | 2017-01-09 |
| FULLER, Alan David | Director | 1997-01-01 | 2015-04-14 |
| HALL, Adrian John | Director | — | 2006-05-12 |
| HICKS, Peter James | Director | — | 2005-07-27 |
| HUGHES, David Elwyn | Director | — | 1993-05-31 |
| JONES, Daniel Lawrence | Director | 1996-11-14 | 1998-05-26 |
| KEMP, Tallis Alexis, Mr. | Director | 2014-01-06 | 2018-10-19 |
| KENNY, Christopher Dennis | Director | — | 2016-01-19 |
| KENYON, Camilla Sarah | Director | 2018-02-19 | 2019-06-12 |
| MARSHALL, Colin David | Director | 2003-11-25 | 2008-12-11 |
| MARTIN, William Arthur | Director | — | 2000-04-30 |
| MEREDITH, John | Director | 1992-10-08 | 2002-01-23 |
| NEWLYN, Philip Peter | Director | 2006-04-07 | 2008-12-11 |
| NEWMAN, Jonathan Stuart | Director | 2019-06-13 | 2024-03-22 |
| OLYMPITIS, Emmanuel John | Director | 1993-12-09 | 1996-09-12 |
| PADDA, Suneeta Rani | Director | 2016-03-29 | 2026-08-19 |
| PINCOMBE, Matthew James | Director | 2017-01-01 | 2018-04-04 |
| ROBSON, David Hamilton | Director | 2006-07-10 | 2007-01-01 |
| ROWAN, John | Director | 2006-07-10 | 2007-01-01 |
| SASSERATH, Clive Michael | Director | — | 2005-07-08 |
| SCOONES, Campbell Richard | Director | 2017-07-27 | 2017-11-08 |
| STANLEY, Christopher Gwaine Peter | Director | 2006-10-01 | 2009-10-09 |
| SWEET, Peter Graham | Director | 2002-04-01 | 2008-12-11 |
| SWIRE, Hugo George William, Rt Hon | Director | 2022-01-01 | 2023-10-31 |
| TOPPING, Daniel John | Director | 2017-02-17 | 2018-02-19 |
| WALKER, Peter Edward, The Rt Hon The Lord Walker Of Worcester | Director | — | 2005-08-01 |
| WALTON, Donald Robert | Director | 1993-05-31 | 2016-12-31 |
| WHITING, Andrew | Director | 2003-11-25 | 2008-12-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Paladin Holdings Limited | Corporate entity | Shares 75–100% | 2017-02-17 | Active |
| Dr Jerome Paul Booth | Individual | Shares 75–100% | 2016-04-06 | Ceased 2017-02-17 |
Filing timeline
Last 20 of 243 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-08 MA Memorandum articles
- 2024-04-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-24 | AA | accounts | Accounts with accounts type full | |
| 2026-08-24 | TM01 | officers | Termination director company with name termination date | |
| 2026-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-05-29 | CH01 | officers | Change person director company with change date | |
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-08-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-02 | AA | accounts | Accounts with accounts type group | |
| 2025-02-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-08 | MA | incorporation | Memorandum articles | |
| 2024-04-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-03-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-21 | AA | accounts | Accounts with accounts type group | |
| 2023-11-08 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.