Registration number: 11277855

CBB Group Ltd

Contents

Balance Sheet	1
Notes to the Unaudited Financial Statements	2 to 4

CBB Group Ltd

(Registration number: 11277855)
Balance Sheet as at 31 December 2025

	Note	2025 £	2024 £
Fixed assets
Investments	4	3,999,312	3,999,312
Current assets
Debtors	5	10,388	13,750
Cash at bank and in hand		3,187	2,771
		13,575	16,521
Creditors: Amounts falling due within one year	6	(155,500)	(297,224)
Net current liabilities		(141,925)	(280,703)
Total assets less current liabilities		3,857,387	3,718,609
Creditors: Amounts falling due after more than one year	6	(3,216,254)	(3,129,963)
Net assets		641,133	588,646
Capital and reserves
Called up share capital		166,967	166,967
Profit and loss account		474,166	421,679
Shareholders' funds		641,133	588,646

For the financial year ending 31 December 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

•	The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and
•	The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 27 March 2026
 

......................................... Mr Wesley Michael Spencer Dance Director

CBB Group Ltd

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2025

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Craven House
Manse Lane
Knaresborough
HG5 8ET

These financial statements were authorised for issue by the director on 27 March 2026.

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

3	Staff numbers

The average number of persons employed by the company (including the director) during the year, was 2 (2024 - 2).

4	Investments

	2025 £	2024 £
Investments in subsidiaries	3,999,312	3,999,312