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Cambrionix Group Limited
Cambrionix Group Limited is an active company incorporated on 10 November 2022 with the registered office located in Cambridge, Cambridgeshire. Cambrionix Group Limited was registered 2 years 10 months ago.
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Status
Active
Active since
1 year 1 month ago
Company No
14477035
Private limited company
Age
2 years 10 months
Incorporated
10 November 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
9 November 2024
(10 months ago)
Next confirmation dated
9 November 2025
Due by
23 November 2025
(2 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Cambrionix Group Limited
Contact
Address
Maurice Wilkes Building St Johns Innovation Park
Cowley Road
Cambridge
CB4 0DS
United Kingdom
Address changed on
28 Jul 2023
(2 years 1 month ago)
Previous address was
50-60 Station Road Cambridge CB1 2JH England
Companies in CB4 0DS
Telephone
Unreported
Email
Unreported
Website
Foresightgroup.eu
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People
Officers
8
Shareholders
10
Controllers (PSC)
1
Mr Gordon Michael Campbell
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Oct 1967
Mr Steven Tyson
Director • Director • British • Lives in England • Born in Jul 1976
Mr Andrew Jones
Director • Ceo • British • Lives in England • Born in Sep 1974
Steve Leyland
Director • British • Lives in England • Born in Sep 1955
Iain Fraser Dendle
Director • Sales Director • British • Lives in UK • Born in Nov 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cambrionix Limited
Mr Matthew Peter McLoughlin, Steve Leyland, and 3 more are mutual people.
Active
The Beckett Investment Management Group Limited
Mr Matthew Peter McLoughlin is a mutual person.
Active
Bimg Limited
Mr Matthew Peter McLoughlin is a mutual person.
Active
V & S Tyson Holdings Limited
Steven Tyson is a mutual person.
Active
ABL Investments Limited
Mr Matthew Peter McLoughlin is a mutual person.
Active
Hexarad Group Limited
Mr Matthew Peter McLoughlin is a mutual person.
Active
Samps Group Limited
Mr Matthew Peter McLoughlin is a mutual person.
Active
Bengeo Property Investment Ltd
Mr Andrew Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
£8.29M
Increased by £1.86M (+29%)
Total Liabilities
-£6.64M
Increased by £937.69K (+16%)
Net Assets
£1.65M
Increased by £926.95K (+128%)
Debt Ratio (%)
80%
Decreased by 8.64% (-10%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Iain Fraser Dendle Resigned
4 Months Ago on 29 Apr 2025
Steven Tyson Resigned
5 Months Ago on 18 Mar 2025
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Mr Steven Tyson Appointed
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Mr Andrew Jones Appointed
1 Year 10 Months Ago on 31 Oct 2023
Steven Tyson Resigned
1 Year 10 Months Ago on 31 Oct 2023
Victoria Tyson Resigned
1 Year 10 Months Ago on 31 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Resolutions
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 21 May 2025
Termination of appointment of Steven Tyson as a director on 18 March 2025
Submitted on 7 May 2025
Termination of appointment of Iain Fraser Dendle as a director on 29 April 2025
Submitted on 7 May 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 21 Nov 2024
Second filing of a statement of capital following an allotment of shares on 13 August 2024
Submitted on 16 Sep 2024
Resolutions
Submitted on 10 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 5 Sep 2024
Resolutions
Submitted on 28 Aug 2024
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Repayment History
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