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The Cambium Group UK Holdings Limited

The Cambium Group UK Holdings Limited is an active company incorporated on 31 May 2019 with the registered office located in London, Greater London. The Cambium Group UK Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12026946
Private limited company
Age
6 years
Incorporated 31 May 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Metro Building The Metro Building
1 Butterwick
London
W6 8DL
United Kingdom
Address changed on 30 Jul 2024 (1 year 3 months ago)
Previous address was , 80-82 Glentham Road, London, SW13 9JJ, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
10
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1984
Director • Secretary • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Jun 1992
Director • British • Lives in England • Born in Mar 1962
Castelnau Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wedding Shop Limited
Anne-Marie Gabriella Jenkins, Prudence Joanna Leary, and 2 more are mutual people.
Active
Rock My Wedding Ltd
Anne-Marie Gabriella Jenkins, Prudence Joanna Leary, and 2 more are mutual people.
Active
Prezola Limited
Anne-Marie Gabriella Jenkins, Prudence Joanna Leary, and 2 more are mutual people.
Active
Cambium Operations Limited
Anne-Marie Gabriella Jenkins, Prudence Joanna Leary, and 2 more are mutual people.
Active
Little List Limited
Anne-Marie Gabriella Jenkins, Prudence Joanna Leary, and 2 more are mutual people.
Active
Wedding List Solutions Limited
Prudence Joanna Leary, Ben John Ellis, and 1 more are mutual people.
Active
Wedding Presents Direct Limited
Prudence Joanna Leary, Ben John Ellis, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.25M
Increased by £269K (+14%)
Turnover
£18.27M
Decreased by £1.59M (-8%)
Employees
122
Decreased by 36 (-23%)
Total Assets
£25.43M
Increased by £1.41M (+6%)
Total Liabilities
-£23.62M
Increased by £2.68M (+13%)
Net Assets
£1.81M
Decreased by £1.27M (-41%)
Debt Ratio (%)
93%
Increased by 5.7% (+7%)
Latest Activity
Group Accounts Submitted
25 Days Ago on 8 Oct 2025
Richard James Thompson Resigned
2 Months Ago on 13 Aug 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Shares Cancelled
5 Months Ago on 27 May 2025
Mrs Anne-Marie Gabriella Jenkins Details Changed
7 Months Ago on 2 Apr 2025
Mr Ben John Ellis Details Changed
7 Months Ago on 2 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 30 Jul 2024
Mr Richard James Thompson Appointed
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Termination of appointment of Richard James Thompson as a director on 13 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 11 Jun 2025
Cancellation of shares. Statement of capital on 31 March 2025
Submitted on 27 May 2025
Director's details changed for Mrs Anne-Marie Gabriella Jenkins on 2 April 2025
Submitted on 2 Apr 2025
Director's details changed for Mr Ben John Ellis on 2 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Richard James Thompson as a director on 1 July 2024
Submitted on 20 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from , 80-82 Glentham Road, London, SW13 9JJ, United Kingdom to The Metro Building the Metro Building 1 Butterwick London W6 8DL on 30 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 13 Jun 2024
Repayment History
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