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Cambria Property Investments Limited

Cambria Property Investments Limited is an active company incorporated on 13 February 2006 with the registered office located in Hatfield, Hertfordshire. Cambria Property Investments Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05707313
Private limited company
Age
19 years
Incorporated 13 February 2006
Size
Unreported
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Grange
Mosquito Way
Hatfield
AL10 9US
England
Address changed on 10 Oct 2024 (1 year ago)
Previous address was Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA United Kingdom
Telephone
08435153588
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Feb 1980
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1980
Director • Managing Director • British • Lives in England • Born in Jul 1968
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1965
Cambria Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Invicta Motors Limited
Mark Jonathan James Lavery and Paul Anthony Buddin are mutual people.
Active
Dove Group Limited
Mark Jonathan James Lavery and Paul Anthony Buddin are mutual people.
Active
Motorparks Automobiles Ltd
Mark Jonathan James Lavery and Paul Anthony Buddin are mutual people.
Active
Grange Motors (Brentwood) Limited
Mark Jonathan James Lavery and Paul Anthony Buddin are mutual people.
Active
Green Bear Marketing Limited
Mark Jonathan James Lavery and Paul Anthony Buddin are mutual people.
Active
Thoranmart Limited
Mark Jonathan James Lavery and Paul Anthony Buddin are mutual people.
Active
Cambria Automobiles (South East) Limited
Mark Jonathan James Lavery and Paul Anthony Buddin are mutual people.
Active
Grange Motors (Swindon) Limited
Mark Jonathan James Lavery and Paul Anthony Buddin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £491K (-100%)
Turnover
£4.74M
Decreased by £80K (-2%)
Employees
4
Same as previous period
Total Assets
£117.19M
Increased by £42.87M (+58%)
Total Liabilities
-£75.35M
Increased by £13.19M (+21%)
Net Assets
£41.84M
Increased by £29.69M (+244%)
Debt Ratio (%)
64%
Decreased by 19.35% (-23%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Mark Jonathan James Lavery Details Changed
6 Months Ago on 30 Apr 2025
Cambria Automobiles Group Ltd (PSC) Resigned
8 Months Ago on 27 Feb 2025
Cambria Bidco Limited (PSC) Appointed
8 Months Ago on 27 Feb 2025
New Charge Registered
8 Months Ago on 27 Feb 2025
Charge Satisfied
10 Months Ago on 2 Jan 2025
Registered Address Changed
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
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Documents
Full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 15 May 2025
Director's details changed for Mark Jonathan James Lavery on 30 April 2025
Submitted on 2 May 2025
Cessation of Cambria Automobiles Group Ltd as a person with significant control on 27 February 2025
Submitted on 13 Mar 2025
Notification of Cambria Bidco Limited as a person with significant control on 27 February 2025
Submitted on 13 Mar 2025
Registration of charge 057073130029, created on 27 February 2025
Submitted on 5 Mar 2025
Satisfaction of charge 11 in full
Submitted on 2 Jan 2025
Registered office address changed from Grange Jaguar Land Rover Dorcan Way Swindon SN3 3RA United Kingdom to Grange Mosquito Way Hatfield AL10 9US on 10 October 2024
Submitted on 10 Oct 2024
Full accounts made up to 31 August 2023
Submitted on 3 Jun 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 10 May 2024
Repayment History
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