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South Cambridgeshire Investments Holdings Limited

South Cambridgeshire Investments Holdings Limited is an active company incorporated on 28 August 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. South Cambridgeshire Investments Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12843704
Private limited company
Age
5 years
Incorporated 28 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (1 month ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Q14 Quorum Business Park
Benton Lane
Newcastle Upon Tyne
England
NE12 8BU
England
Address changed on 3 Mar 2022 (3 years ago)
Previous address was Regents Place 350 Euston Road London NW1 3AX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Manager • British • Lives in UK • Born in Jun 1982
Director • Managing Director • British • Lives in England • Born in Jun 1964
Balfour Beatty Infrastructure Projects Investments Limited
PSC
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Mutual Companies
Active
Balfour Beatty Investments Limited
Sarah Shutt is a mutual person.
Active
Active
Education Investments Holdings Limited
Sarah Shutt is a mutual person.
Active
Active
Balfour Beatty Ofto Holdings Limited
Sarah Shutt is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Full Accounts Submitted
1 Year Ago on 28 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Aug 2024
Adam Paul Walker Resigned
1 Year 10 Months Ago on 14 Dec 2023
Sarah Shutt Appointed
1 Year 10 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 5 Sep 2023
Confirmation Submitted
3 Years Ago on 8 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 May 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 28 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 30 Aug 2024
Appointment of Sarah Shutt as a director on 14 December 2023
Submitted on 14 Feb 2024
Termination of appointment of Adam Paul Walker as a director on 14 December 2023
Submitted on 14 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Repayment History
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