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W. Campbell & Son Limited

W. Campbell & Son Limited is an active company incorporated on 20 May 1964 with the registered office located in Hull, East Riding of Yorkshire. W. Campbell & Son Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00805890
Private limited company
Age
61 years
Incorporated 20 May 1964
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Harpings Road
National Avenue
Hull
East Yorkshire
HU5 4JG
Same address for the past 28 years
Telephone
01482444422
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1994
Director • None • British • Lives in Britain • Born in Nov 1976
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in UK • Born in Nov 1948
Ferguson Property Investments 4 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
D.C.E. Holne Limited
Zanete Ferguson is a mutual person.
Active
Middleton Engineering Limited
Zanete Ferguson is a mutual person.
Active
Design Window And Door Systems Limited
Zanete Ferguson is a mutual person.
Active
Ferguson Property Investments 1 Ltd
Zanete Ferguson is a mutual person.
Active
3a Manufacturing Ltd
Zanete Ferguson is a mutual person.
Active
RLR M Sport Limited
Zanete Ferguson is a mutual person.
Active
Ram Racing Limited
Zanete Ferguson is a mutual person.
Active
C & A Window Systems Ltd
Zanete Ferguson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
£185.4K
Increased by £85.83K (+86%)
Turnover
Unreported
Same as previous period
Employees
41
Same as previous period
Total Assets
£2.73M
Increased by £59.03K (+2%)
Total Liabilities
-£1.53M
Decreased by £11.53K (-1%)
Net Assets
£1.2M
Increased by £70.56K (+6%)
Debt Ratio (%)
56%
Decreased by 1.67% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
New Charge Registered
2 Months Ago on 30 Jun 2025
Ferguson Property Investments 4 Ltd (PSC) Appointed
2 Months Ago on 30 Jun 2025
Brian Campbell (PSC) Resigned
2 Months Ago on 30 Jun 2025
Fiona Jane Rutter (PSC) Resigned
2 Months Ago on 30 Jun 2025
Ellen Beetham (PSC) Resigned
2 Months Ago on 30 Jun 2025
Mrs Zanete Ferguson Appointed
2 Months Ago on 30 Jun 2025
Brian Campbell Resigned
2 Months Ago on 30 Jun 2025
Fiona Jane Rutter Resigned
2 Months Ago on 30 Jun 2025
Ellen Alexandra Beetham Resigned
2 Months Ago on 30 Jun 2025
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Documents
Confirmation statement made on 3 July 2025 with updates
Submitted on 5 Jul 2025
Registration of charge 008058900006, created on 30 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Brian Campbell as a director on 30 June 2025
Submitted on 3 Jul 2025
Cessation of Fiona Jane Rutter as a person with significant control on 30 June 2025
Submitted on 3 Jul 2025
Cessation of Brian Campbell as a person with significant control on 30 June 2025
Submitted on 3 Jul 2025
Notification of Ferguson Property Investments 4 Ltd as a person with significant control on 30 June 2025
Submitted on 3 Jul 2025
Appointment of Mrs Zanete Ferguson as a director on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Ellen Alexandra Beetham as a director on 30 June 2025
Submitted on 3 Jul 2025
Cessation of Ellen Beetham as a person with significant control on 30 June 2025
Submitted on 3 Jul 2025
Termination of appointment of Fiona Jane Rutter as a director on 30 June 2025
Submitted on 3 Jul 2025
Repayment History
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