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Camborne Holdings Limited

Camborne Holdings Limited is an active company incorporated on 26 July 1974 with the registered office located in Mirfield, West Yorkshire. Camborne Holdings Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01178762
Private limited company
Age
51 years
Incorporated 26 July 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Watermill
Wheatley Park
Mirfield
West Yorkshire
WF14 8HE
Same address for the past 14 years
Telephone
01924490591
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1972
Director • Chief Financial Officer • British • Lives in England • Born in May 1981
Director • Chief Financial Officer • British • Lives in England • Born in Jan 1984
Camira Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
J.Bradbury & Company(Saddleworth),Limited
Lucy Caroline Bolton, Mr Alan Lloyd Williams, and 1 more are mutual people.
Active
Camira Yarns Limited
Lucy Caroline Bolton, Mr Alan Lloyd Williams, and 1 more are mutual people.
Active
Camborne Textile Systems Limited
Lucy Caroline Bolton, Mr Alan Lloyd Williams, and 1 more are mutual people.
Active
Holmfirth Dyers Limited
Lucy Caroline Bolton, Mr Alan Lloyd Williams, and 1 more are mutual people.
Active
Camira Fabrics Limited
Lucy Caroline Bolton, Mr Alan Lloyd Williams, and 1 more are mutual people.
Active
Camira International Limited
Lucy Caroline Bolton, Mr Alan Lloyd Williams, and 1 more are mutual people.
Active
Camira Limited
Lucy Caroline Bolton, Mr Alan Lloyd Williams, and 1 more are mutual people.
Active
Camira Group Ltd
Lucy Caroline Bolton, Mr Alan Lloyd Williams, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£53.72M
Same as previous period
Total Liabilities
-£52.6M
Same as previous period
Net Assets
£1.12M
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
9 Months Ago on 29 Nov 2024
New Charge Registered
11 Months Ago on 23 Sep 2024
Mr William Russell-Smith Appointed
1 Year 1 Month Ago on 26 Jul 2024
Lucy Caroline Bolton Resigned
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Small Accounts Submitted
2 Years Ago on 11 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Small Accounts Submitted
2 Years 11 Months Ago on 1 Oct 2022
Paul Michael Barnard Resigned
3 Years Ago on 1 Feb 2022
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Nov 2024
Registration of charge 011787620011, created on 23 September 2024
Submitted on 25 Sep 2024
Termination of appointment of Lucy Caroline Bolton as a director on 26 July 2024
Submitted on 26 Jul 2024
Appointment of Mr William Russell-Smith as a director on 26 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a small company made up to 1 January 2023
Submitted on 11 Aug 2023
Repayment History
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