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Cambrian UK Holdings Ltd

Cambrian UK Holdings Ltd is an active company incorporated on 12 January 2022 with the registered office located in Newtown, Powys. Cambrian UK Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13844072
Private limited company
Age
3 years
Incorporated 12 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 32 Mochdre Industrial Estate
Newtown
Powys
SY16 4LE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Apr 1951
Director • British • Lives in UK • Born in Feb 1949
Director • British • Lives in UK • Born in Jun 1973
Cambrian Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambrian Marketing Limited
Martin Simpson and Janis Simpson are mutual people.
Active
Cambrian Packaging Ltd
Mr Michael Simpson and Sharon Simpson are mutual people.
Active
Cambrian Mouldings Limited
Martin Simpson and Mr Michael Simpson are mutual people.
Active
Three Sixty UK Holdings Ltd
Martin Simpson and Janis Simpson are mutual people.
Active
Lavoro Design Holdings Ltd
Martin Simpson and Janis Simpson are mutual people.
Active
First Contact Lenses Holdings Ltd
Martin Simpson and Janis Simpson are mutual people.
Active
Tabilo Furniture Holdings Ltd
Martin Simpson and Janis Simpson are mutual people.
Active
CPL Property Developments Limited
Mr Michael Simpson and Sharon Simpson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£128.17K
Increased by £45.83K (+56%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£4.48M
Decreased by £111.22K (-2%)
Total Liabilities
-£1.61M
Decreased by £169.13K (-10%)
Net Assets
£2.87M
Increased by £57.91K (+2%)
Debt Ratio (%)
36%
Decreased by 2.81% (-7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Cambrian Group Holdings Ltd (PSC) Appointed
1 Year 2 Months Ago on 9 Jul 2024
Sharon Simpson (PSC) Resigned
1 Year 2 Months Ago on 9 Jul 2024
Michael Simpson (PSC) Resigned
1 Year 2 Months Ago on 9 Jul 2024
Martin Simpson Resigned
1 Year 2 Months Ago on 9 Jul 2024
Janis Simpson Resigned
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Mr Michael Simpson (PSC) Details Changed
1 Year 9 Months Ago on 30 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Solvency Statement dated 03/03/25
Submitted on 3 Mar 2025
Statement of capital on 3 March 2025
Submitted on 3 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Statement by Directors
Submitted on 3 Mar 2025
Confirmation statement made on 12 January 2025 with updates
Submitted on 22 Jan 2025
Statement of capital following an allotment of shares on 8 July 2024
Submitted on 22 Jul 2024
Resolutions
Submitted on 22 Jul 2024
Statement of capital following an allotment of shares on 5 July 2024
Submitted on 22 Jul 2024
Resolutions
Submitted on 22 Jul 2024
Repayment History
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