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Camwood Limited

03469812

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

INTERNATIONAL HOUSE, LONDON, EC3V 3NG
Incorporated 21/11/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Michael John Welling

director · Since 04/05/2000

DIRECTOR

BRITISH · UNITED STATES · Age 56

Also on 1 other board

Mr Frank John Foxall

director · Since 10/10/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 4 other boards

Mr Chris Porter

director · Since 05/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

Mr Sanjay Kumar Gunwantlal Tailor

director · Since 01/04/2020

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Mr Andrew James Carr

director · Since 01/07/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Neil Reynolds

director · Since 18/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Persons with Significant Control

Camwood Capital Limited

75–100% shares
75–100% votes
Appoint directors

International House, 36-38 Cornhill, London, EC3V 3NG

Reg: 08019737 · Companies House · Limited By Shares

Notified 20/05/2019

Former PSCs

Camwood Enterprises Limited

Ceased 20/05/2019

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/05/2012Registered 11/05/2012
charge
satisfied

MARLOW HOUSE LIMITED

Created 17/12/2010Registered 04/01/2011Satisfied 11/06/2024
charge
satisfied

MATRIX PRIVATE EQUITY PARTNERS LLP

Created 15/11/2010Registered 19/11/2010Satisfied 13/04/2012
charge
satisfied

B.L.C.T.(PHC 1) LIMITED

Created 18/05/2010Registered 22/05/2010Satisfied 11/06/2024
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 31/10/2008Registered 05/11/2008
charge
satisfied

PAUL STREET HOLDINGS LIMITED

Created 14/07/2004Registered 23/07/2004Satisfied 11/06/2024
charge
satisfied

TRIVEST VCT PLC (THE "SECURITY TRUSTEE") FOR ITSELF AND AS TRUSTEE FOR FORESIGHT TECHNOLOGY VCT

Created 19/09/2003Registered 02/10/2003Satisfied 13/04/2012
charge
satisfied

DAVENHAM TRADE FINANCE LIMITED

Created 07/03/2003Registered 25/03/2003Satisfied 26/05/2009
charge
satisfied

DAVENHAM TRADE FINANCE LIMITED

Created 07/03/2003Registered 25/03/2003Satisfied 26/05/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 19/04/2002Registered 10/05/2002Satisfied 02/09/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/04/2002Registered 24/04/2002Satisfied 02/09/2003
charge
satisfied

HSBC BANK PLC

Created 15/10/2001Registered 19/10/2001Satisfied 20/09/2003

CompanyRankvs 8286+ SIC 62020 peers
67

Financial strength100th percentile among SIC peers · 25/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.88× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees2/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£3.7M

Balance sheet strength

Cash

£720k

Cash in the bank

Net Current Assets

£3.7M

Working capital

Current Assets

£5.6M

Current Liabilities

£2.0M

Fixed Assets

£58k

Debtors

£4.9M

0avg. employees-24

Tax at Year End

Corp tax£19k

Balance Sheet

Intangible assets£2k
Assets less current liabilities£3.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.88+£38k
20243.63+£60k
20233.62+£50k
20223.47+£53k
20214.33+£212k
20204.65+£195k
20193.56

Derived from filed accounts. Not audited figures.