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Cable Makers Properties & Services Limited

Cable Makers Properties & Services Limited is an active company incorporated on 30 September 1948 with the registered office located in London, Greater London. Cable Makers Properties & Services Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00459364
Private limited company
Age
77 years
Incorporated 30 September 1948
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 24 Sep 2025 (28 days ago)
Previous address was C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
17
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1987
Director • Managing Director • British • Lives in UK • Born in Feb 1958
Director • Italian • Lives in England • Born in May 1975
Director • Managing Director • British • Lives in UK • Born in Dec 1945
Director • Managing Director • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Cable Makers UK Limited
Neil Ancell, David Lindsay Hingston, and 4 more are mutual people.
Active
Davro Investments Limited
David Lindsay Hingston is a mutual person.
Active
Permanoid Limited
David Lindsay Hingston is a mutual person.
Active
Prysmian Construction Company Limited
Matteo Bavaresco is a mutual person.
Active
E.C.M.C. Pension Trust Limited
Neil Ancell is a mutual person.
Active
Draka U.K. Limited
Matteo Bavaresco is a mutual person.
Active
Prysmian Cables & Systems Limited
Matteo Bavaresco is a mutual person.
Active
Tratos (UK) Limited
Neil Ancell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£440.91K
Decreased by £7.56K (-2%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£441.84K
Decreased by £71.61K (-14%)
Total Liabilities
-£387.87K
Decreased by £47.73K (-11%)
Net Assets
£53.97K
Decreased by £23.89K (-31%)
Debt Ratio (%)
88%
Increased by 2.95% (+3%)
Latest Activity
Small Accounts Submitted
16 Days Ago on 6 Oct 2025
Registered Address Changed
28 Days Ago on 24 Sep 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Registered Address Changed
11 Months Ago on 19 Nov 2024
Dr Jeremy Hodge Details Changed
11 Months Ago on 19 Nov 2024
Mr Aaron Michael Walstow Details Changed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Kevin Ian Samuel Resigned
1 Year 2 Months Ago on 25 Jul 2024
Mr Aaron Michael Walstow Appointed
1 Year 3 Months Ago on 24 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 Oct 2025
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 4 Aug 2025
Secretary's details changed for Dr Jeremy Hodge on 19 November 2024
Submitted on 19 Nov 2024
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 19 November 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Aaron Michael Walstow on 19 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 4 August 2024 with updates
Submitted on 9 Aug 2024
Appointment of Mr Aaron Michael Walstow as a director on 24 July 2024
Submitted on 7 Aug 2024
Termination of appointment of Kevin Ian Samuel as a director on 25 July 2024
Submitted on 7 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Jul 2024
Repayment History
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