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Camberley Heath Limited

Camberley Heath Limited is an active company incorporated on 7 November 2003 with the registered office located in Farnham, Surrey. Camberley Heath Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04957028
Private limited company
Age
22 years
Incorporated 7 November 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 7 November 2024 (12 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (18 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Wey Court West, Union Road
Farnham
Surrey
GU9 7PT
Same address for the past 17 years
Telephone
0127623258
Email
Available in Endole App
People
Officers
6
Shareholders
91
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Sep 1952
Director • Public Relations • British • Lives in England • Born in Dec 1976
Director • Retired • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Jun 1960
Director • Non-Executive Director • British • Lives in England • Born in Mar 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
The White Oaks Consultancy Limited
James Kelliher is a mutual person.
Active
Whiteoaks International Limited
James Kelliher is a mutual person.
Active
Whiteoaks PR Limited
James Kelliher is a mutual person.
Active
Kellway Limited
James Kelliher is a mutual person.
Active
Whiteoaks Trustees Limited
James Kelliher is a mutual person.
Active
Tin House Studio LLP
Stephen John Doran is a mutual person.
Active
Ev Futures Limited
Stephen John Doran is a mutual person.
Dissolved
Eagle Subco Limited
David Robert Gales is a mutual person.
Dissolved
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
£405.74K
Increased by £119.96K (+42%)
Turnover
Unreported
Same as previous period
Employees
45
Decreased by 1 (-2%)
Total Assets
£4.91M
Increased by £4K (0%)
Total Liabilities
-£830.55K
Increased by £52.83K (+7%)
Net Assets
£4.08M
Decreased by £48.82K (-1%)
Debt Ratio (%)
17%
Increased by 1.06% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr James Kelliher Details Changed
3 Months Ago on 22 Jul 2025
Mr James Kelliher Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Stephen John Doran Appointed
1 Year 1 Month Ago on 29 Sep 2024
Tracey Beagley Appointed
1 Year 1 Month Ago on 29 Sep 2024
David Robert Gales Resigned
1 Year 1 Month Ago on 29 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Susan Scott Carpenter Resigned
2 Years 1 Month Ago on 24 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr James Kelliher on 1 July 2025
Submitted on 30 Jul 2025
Director's details changed for Mr James Kelliher on 22 July 2025
Submitted on 22 Jul 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 25 Nov 2024
Termination of appointment of David Robert Gales as a director on 29 September 2024
Submitted on 14 Oct 2024
Appointment of Mr Stephen John Doran as a director on 29 September 2024
Submitted on 14 Oct 2024
Appointment of Tracey Beagley as a director on 29 September 2024
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 7 November 2023 with updates
Submitted on 5 Dec 2023
Termination of appointment of James Matthew Kiely as a director on 24 September 2023
Submitted on 13 Oct 2023
Repayment History
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