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Cambridge Electronic Industries Limited

02106752

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Unit 4 Pembroke Avenue, Waterbeach, Cambridge, CB25 9QR
Incorporated 06/03/1987

Previously known as

Cambridge Hi-Tech Components Limited · until 01/04/1998

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

26110
Manufacture of electronic components

Officers

Mr Mark James Cosham

director · Since 20/09/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 8 other boards

Mrs Antoinette Sally Wilson

director · Since 16/01/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 89

Also on 2 other boards

Ms Michaela Gail Wilson

director · Since 22/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Mr Mark James Cosham

secretary · Since 06/03/2024

Also on 8 other boards

Miss Zara Abbott

director · Since 20/06/2025

CUSTOMER SERVICE DIRECTOR

BRITISH · ENGLAND · Age 34

Mark James Cosham

director · Since 20/09/2017

British · England · Age 66

Antoinette Sally Wilson

director · Since 16/01/2020

British · England · Age 89

Michaela Gail Wilson

director · Since 22/06/2023

British · England · Age 56

Mark James Cosham

secretary · Since 06/03/2024

Zara Abbott

director · Since 20/06/2025

British · England · Age 34

Former

David Murray

secretary · Resigned 21/11/1995

Michael Edwin Wilson

director · Resigned 21/03/2017

Kathryn Anne Jude

secretary · Resigned 10/09/2017

Kathryn Anne Jude

director · Resigned 10/09/2017

Stephen George Pepper

director · Resigned 22/09/2017

Stephen Leslie Smith

director · Resigned 01/11/2017

Steven Michael Wilson

director · Resigned 31/01/2018

Marie Elizabeth Fayers

director · Resigned 01/06/2018

Christina Bazlinton

director · Resigned 22/06/2023

Peter Fayers

director · Resigned 27/09/2023

Andrew Robin John Wightman

secretary · Resigned 06/03/2024

Persons with Significant Control

Cambridge Connectors Ltd

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

Cambridge Electronic Industries Limited, Unit 4 Pembroke Avenue, Cambridge, CB25 9QR

Reg: 01693589 · United Kingdom · Uk Company Law

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1Unit 4 Pembroke Avenue
2026-09-13

UNIT 4 PEMBROKE AVENUE

post townCambridge
2026-09-13

CAMBRIDGE

officer appointedCOSHAM, Mark James
2026-09-13
officer appointedABBOTT, Zara
2026-09-13
officer appointedCOSHAM, Mark James
2026-09-13
officer appointedWILSON, Antoinette Sally
2026-09-13
officer appointedWILSON, Michaela Gail
2026-09-13

CompanyRankvs 58+ SIC 26110 peers
86

Financial strength89th percentile among SIC peers · 22/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.18× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£1.6M

Balance sheet strength

Cash

£1.3M

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£1.9M

Current Liabilities

£364k

Fixed Assets

£62k

Debtors

£356k

27avg. employees-1

Tax at Year End

Corp tax£59k
VAT£55k

Balance Sheet

Assets less current liabilities£1.6M
Signed by Mr M J Cosham 15/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20255.18+£155k£1.1M
20245.24+£111k
20233.86

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

18/12/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20253 pages · PDF
Director appointed

appoint person director company with name date

20/06/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20243 pages · PDF
AP03

appoint person secretary company with name date

07/03/20242 pages · PDF
TM02

termination secretary company with name termination date

07/03/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/202410 pages · PDF
Director resigned

termination director company with name termination date

27/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/09/20233 pages · PDF
Director appointed

appoint person director company with name date

22/06/20232 pages · PDF
Director resigned

termination director company with name termination date

22/06/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20223 pages · PDF
PSC05

change to a person with significant control

26/09/20222 pages · PDF
CH03

change person secretary company with change date

26/09/20221 page · PDF
Director details changed

change person director company with change date

26/09/20222 pages · PDF
Director details changed

change person director company with change date

26/09/20222 pages · PDF
Director details changed

change person director company with change date

26/09/20222 pages · PDF
Director details changed

change person director company with change date

26/09/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/202213 pages · PDF
Confirmation statement

confirmation statement with updates

16/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20203 pages · PDF
Director appointed

appoint person director company with name date

06/05/20202 pages · PDF
AP03

appoint person secretary company with name date

19/03/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/202011 pages · PDF
Director appointed

appoint person director company with name date

16/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/201912 pages · PDF
PSC02

notification of a person with significant control

21/12/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

21/12/20182 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20183 pages · PDF
Director resigned

termination director company with name termination date

15/06/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/201811 pages · PDF
Director resigned

termination director company with name termination date

04/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

18/12/20173 pages · PDF
Director resigned

termination director company with name termination date

01/11/20171 page · PDF
Director resigned

termination director company with name termination date

22/09/20171 page · PDF
Director resigned

termination director company with name termination date

22/09/20171 page · PDF
TM02

termination secretary company with name termination date

22/09/20171 page · PDF
Director appointed

appoint person director company with name date

22/09/20172 pages · PDF
Director resigned

termination director company with name termination date

08/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/02/20178 pages · PDF
Confirmation statement

confirmation statement with updates

15/12/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/02/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/12/201510 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/201510 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/201410 pages · PDF
Address changed

change registered office address company with date old address

02/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/12/201210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/02/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/201210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/12/201010 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/20097 pages · PDF
Director details changed

change person director company with change date

23/12/20092 pages · PDF
Director details changed

change person director company with change date

23/12/20092 pages · PDF
Director details changed

change person director company with change date

23/12/20092 pages · PDF
Director details changed

change person director company with change date

23/12/20092 pages · PDF
Director details changed

change person director company with change date

23/12/20092 pages · PDF
Director details changed

change person director company with change date

23/12/20092 pages · PDF
Director details changed

change person director company with change date

23/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20097 pages · PDF
363a

legacy

05/01/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20085 pages · PDF
363a

legacy

14/02/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/04/20075 pages · PDF
363s

legacy

16/01/20079 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/03/20065 pages · PDF
363s

legacy

23/01/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20055 pages · PDF
363s

legacy

12/01/20059 pages · PDF
Accounts filed

accounts with accounts type small

02/04/20045 pages · PDF
363s

legacy

06/01/20049 pages · PDF
363s

legacy

05/03/20039 pages · PDF
Accounts filed

accounts with accounts type small

14/01/20035 pages · PDF
363s

legacy

11/02/20028 pages · PDF
Accounts filed

accounts with accounts type small

04/11/20015 pages · PDF
RESOLUTIONS

resolution

24/09/200118 pages · PDF
363s

legacy

16/01/20018 pages · PDF
Accounts filed

accounts with accounts type small

07/11/20005 pages · PDF
363s

legacy

21/01/20008 pages · PDF
Accounts filed

accounts with accounts type small

07/01/20005 pages · PDF
363s

legacy

11/01/19997 pages · PDF
Accounts filed

accounts with accounts type full

01/12/19981 page · PDF
288a

legacy

25/07/19982 pages · PDF
288a

legacy

25/07/19982 pages · PDF
288a

legacy

25/07/19982 pages · PDF
288a

legacy

25/07/19982 pages · PDF
288a

legacy

25/07/19982 pages · PDF
288a

legacy

25/07/19982 pages · PDF
Accounts filed

accounts with accounts type full

02/04/19981 page · PDF
CERTNM

certificate change of name company

31/03/1998PDF
CERTNM

certificate change of name company

31/03/19982 pages · PDF
363s

legacy

14/01/19985 pages · PDF