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Camenir Group Limited

Camenir Group Limited is an active company incorporated on 7 November 2012 with the registered office located in Glasgow, City of Glasgow. Camenir Group Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
SC436307
Private limited company
Scottish Company
Age
12 years
Incorporated 7 November 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 May 2025 (3 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Nexus House, Wilson Business Park 1 Queen Elizabeth Avenue
Hillington Park
Glasgow
G52 4NQ
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
6
Controllers (PSC)
3
Director • PSC • British • Lives in Scotland • Born in Apr 1962
Director • Secretary • British • Lives in Scotland • Born in May 1964
Director • Sales Manager • British • Lives in UK • Born in May 1966
Director • Manager • British • Lives in Scotland • Born in Apr 1966
Miss Rosalynd ANN Wagner
PSC • British • Lives in Scotland • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Nexus Data Systems Ltd
Mark Ferguson, Mr Christopher Charles Andrew Wagner, and 2 more are mutual people.
Active
Nexus Packaging Ltd
Mark Ferguson, Mr Christopher Charles Andrew Wagner, and 2 more are mutual people.
Active
Euro Caps And Closures Limited
Mr Christopher Charles Andrew Wagner, Nicola Barbara Helena Wagner, and 2 more are mutual people.
Active
Thomas Edwards Homes Limited
Nicola Barbara Helena Wagner is a mutual person.
Active
Ewen Ferguson Golf Limited
Mark Ferguson is a mutual person.
Active
Full Circle Foundation
Mr Christopher Charles Andrew Wagner is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£295K
Decreased by £1.49M (-84%)
Turnover
£23.66M
Decreased by £3.18M (-12%)
Employees
49
Increased by 9 (+23%)
Total Assets
£19.05M
Increased by £6.72M (+54%)
Total Liabilities
-£14.81M
Increased by £6.04M (+69%)
Net Assets
£4.23M
Increased by £675K (+19%)
Debt Ratio (%)
78%
Increased by 6.63% (+9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Shares Cancelled
3 Months Ago on 21 May 2025
Own Shares Purchased
3 Months Ago on 21 May 2025
Christopher Charles Andrew Wagner (PSC) Appointed
5 Months Ago on 4 Apr 2025
Nicola Barbara Helena Wagner (PSC) Appointed
5 Months Ago on 4 Apr 2025
Rosalynd Ann Wagner (PSC) Appointed
5 Months Ago on 4 Apr 2025
Mark Ferguson Resigned
5 Months Ago on 4 Apr 2025
Group Accounts Submitted
7 Months Ago on 13 Jan 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Group Accounts Submitted
1 Year 8 Months Ago on 27 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 27 May 2025 with updates
Submitted on 27 May 2025
Cancellation of shares. Statement of capital on 4 April 2025
Submitted on 21 May 2025
Purchase of own shares.
Submitted on 21 May 2025
Particulars of variation of rights attached to shares
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Notification of Rosalynd Ann Wagner as a person with significant control on 4 April 2025
Submitted on 7 Apr 2025
Notification of Christopher Charles Andrew Wagner as a person with significant control on 4 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Mark Ferguson as a director on 4 April 2025
Submitted on 7 Apr 2025
Repayment History
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