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Cablecom Group Holdings Limited

Cablecom Group Holdings Limited is an active company incorporated on 30 October 2018 with the registered office located in Edinburgh, City of Edinburgh. Cablecom Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC612163
Private limited company
Scottish Company
Age
6 years
Incorporated 30 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
8 Abbeyhill
Edinburgh
Midlothian
EH8 8EE
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1961
Director • Commercial Director • British • Lives in Scotland • Born in May 1981
Director • Operations Director • British • Lives in Scotland • Born in Aug 1974
Director • Managing Director • British • Lives in Scotland • Born in Oct 1962
Director • British • Lives in Scotland • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Cablecom Technical Services Limited
Jim Sayers, Mr Graeme James Lawson, and 2 more are mutual people.
Active
Cablecom Electrical Limited
Jim Sayers, Mr Graeme James Lawson, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£311.8K
Increased by £139.54K (+81%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£2.91M
Increased by £138.34K (+5%)
Total Liabilities
-£164
Increased by £63 (+62%)
Net Assets
£2.91M
Increased by £138.28K (+5%)
Debt Ratio (%)
0%
Increased by 0% (+55%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Shares Cancelled
2 Months Ago on 11 Jun 2025
Own Shares Purchased
2 Months Ago on 10 Jun 2025
Notification of PSC Statement
3 Months Ago on 21 May 2025
Jim Sayers (PSC) Resigned
4 Months Ago on 30 Apr 2025
Jim Sayers Resigned
4 Months Ago on 30 Apr 2025
Shares Cancelled
7 Months Ago on 16 Jan 2025
Shares Cancelled
8 Months Ago on 16 Dec 2024
Own Shares Purchased
8 Months Ago on 16 Dec 2024
Own Shares Purchased
8 Months Ago on 16 Dec 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 19 Jun 2025
Cancellation of shares. Statement of capital on 30 April 2025
Submitted on 11 Jun 2025
Purchase of own shares.
Submitted on 10 Jun 2025
Notification of a person with significant control statement
Submitted on 21 May 2025
Termination of appointment of Jim Sayers as a director on 30 April 2025
Submitted on 13 May 2025
Cessation of Jim Sayers as a person with significant control on 30 April 2025
Submitted on 13 May 2025
Cancellation of shares. Statement of capital on 28 October 2024
Submitted on 16 Jan 2025
Statement of capital on 28 October 2024
Submitted on 16 Jan 2025
Purchase of own shares.
Submitted on 16 Dec 2024
Cancellation of shares. Statement of capital on 25 October 2024
Submitted on 16 Dec 2024
Repayment History
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