CBSO HOLDINGS LTD
ActiveCompany number 15241610
Hebburn, United Kingdom · Incorporated 27 October 2023
6 Merchant Court, Monkton Business Park South, Hebburn, NE31 2EX, United Kingdom
Last updated on 17 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
CBSO Holdings Ltd is an active private limited company incorporated on 27 October 2023 and registered in England and Wales. The company’s registered office is at 6 Merchant Court, Monkton Business Park South, Hebburn, NE31 2EX.
It is a holding company (SIC 64209). The most recent group accounts, made up to 31 December 2025, were filed on 9 July 2026. The next accounts are due by 30 September 2027. The company’s confirmation statement was last filed on 10 November 2025 and remains up to date.
The board comprises three British directors: Simon Groom, Andrew Dawson and Carol Lister, all appointed on incorporation and resident in the United Kingdom. Significant control is held equally by Andrew Dawson, Simon Groom and Anthony Lister, each with between 25 and 50 per cent of shares and voting rights.
The company has no charges, no insolvency history and has never been liquidated.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 17 September 2026- SIMON GROOM (46.1%)
- ANTHONY LISTER (38.9%)
- CAROL LISTER (15.0%)
- ANDREW DAWSON (0.0%)
- AEJEH PROFESSIONAL SERVICES LIMITED (0.0%)
- CLAS CONSULTANCY LIMITED (0.0%)
- SENE DESIGN LIMITED (0.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| G Ordinary | 1 | GBP | £1.000 | ||||
| F Ordinary | 1 | GBP | £1.000 | ||||
| E Ordinary | 1 | GBP | £1.000 | ||||
| B Ordinary | 40 | GBP | £40.000 | ||||
| Ordinary | 100 | GBP | £100.000 | ||||
| A Ordinary | 40 | GBP | £40.000 | ||||
| D Ordinary | 8 | GBP | £8.000 | ||||
| C Ordinary | 32 | GBP | £32.000 | ||||
| Preference | 3,706,462 | GBP | — | ||||
| Total | 3,706,685 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| AEJEH PROFESSIONAL SERVICES LIMITED | G Ordinary | 1 | 0.00% | — | — |
| CLAS CONSULTANCY LIMITED | F Ordinary | 1 | 0.00% | — | — |
| SENE DESIGN LIMITED | E Ordinary | 1 | 0.00% | — | — |
| ANDREW DAWSON | B Ordinary | 40 | 0.00% | 40 | 33.33% |
| ANDREW DAWSON | Ordinary | 100 | 0.00% | — | — |
| SIMON GROOM | A Ordinary | 40 | 0.00% | 40 | 33.33% |
| CAROL LISTER | D Ordinary | 8 | 0.00% | 8 | 6.67% |
| ANTHONY LISTER | C Ordinary | 32 | 0.00% | 32 | 26.67% |
| ANTHONY LISTER | Preference | 1,440,082 | 38.85% | — | — |
| CAROL LISTER | Preference | 556,714 | 15.02% | — | — |
| SIMON GROOM | Preference | 1,709,666 | 46.12% | — | — |
| Total | 3,706,685 | 100% | 120 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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Companies at this postcode
NE31 2EX