ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Campbell & Co (No 1) Limited

Campbell & Co (No 1) Limited is a dormant company incorporated on 14 August 2006 with the registered office located in Winchester, Hampshire. Campbell & Co (No 1) Limited was registered 19 years ago.
Status
Dormant
Dormant since 12 years ago
Company No
05904039
Private limited company
Age
19 years
Incorporated 14 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (23 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
25 St. Thomas Street
Winchester
SO23 9HJ
England
Address changed on 8 Mar 2024 (1 year 6 months ago)
Previous address was 25 st Thomas Street Winchester Hampshire SO23 9DD
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • PSC • Charity Volunteer • British • Born in Aug 1965 • Lives in UK
Director • Secretary • Solicitor • British • Lives in UK • Born in Aug 1954
Director • Solicitor • British • Lives in UK • Born in Sep 1974
Mr Michael David Wood
PSC • British • Lives in UK • Born in Aug 1954
Mr Simon Jonathan Rylatt
PSC • British • Lives in UK • Born in Sep 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Campbell & Co (No 2) Limited
Michael David Wood, , and 1 more are mutual people.
Active
Lodge Farm (No 1) Limited
Michael David Wood is a mutual person.
Active
Lodge Farm (No 2) Limited
Michael David Wood is a mutual person.
Active
Boodle Hatfield Secretarial Limited
Simon Jonathan Rylatt is a mutual person.
Active
Latham Associates Limited
Michael David Wood is a mutual person.
Active
Boodle Hatfield Nominees Limited
Simon Jonathan Rylatt is a mutual person.
Active
Thirdpart 2003 Limited
Michael David Wood is a mutual person.
Active
Jupiter ABC Limited
Simon Jonathan Rylatt is a mutual person.
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
22 Days Ago on 15 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Mar 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Simon Jonathan Rylatt (PSC) Appointed
2 Years 3 Months Ago on 1 Jun 2023
Susan Shaw (PSC) Resigned
2 Years 3 Months Ago on 1 Jun 2023
Susan Elizabeth Shaw Resigned
2 Years 3 Months Ago on 1 Jun 2023
Mr Simon Jonathan Rylatt Appointed
2 Years 3 Months Ago on 1 Jun 2023
Get Credit Report
Discover Campbell & Co (No 1) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 15 Aug 2025
Accounts for a dormant company made up to 31 August 2024
Submitted on 14 Jan 2025
Confirmation statement made on 14 August 2024 with updates
Submitted on 28 Aug 2024
Registered office address changed from 25 st Thomas Street Winchester Hampshire SO23 9DD to 25 st. Thomas Street Winchester SO23 9HJ on 8 March 2024
Submitted on 8 Mar 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 10 Jan 2024
Confirmation statement made on 14 August 2023 with updates
Submitted on 30 Aug 2023
Appointment of Mr Simon Jonathan Rylatt as a director on 1 June 2023
Submitted on 21 Jun 2023
Termination of appointment of Susan Elizabeth Shaw as a director on 1 June 2023
Submitted on 21 Jun 2023
Cessation of Susan Shaw as a person with significant control on 1 June 2023
Submitted on 21 Jun 2023
Notification of Simon Jonathan Rylatt as a person with significant control on 1 June 2023
Submitted on 21 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year