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Cambridge Overseas Ltd

07285839

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

23 Storeys Way, Cambridge, CB3 0DP
Incorporated 16/06/2010

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/06/2025

Due 29/06/2026

Overdue

Industry

55100
Hotels and similar accommodation

Officers

Mr Ladislav Mario Wilson

director · Since 16/06/2010

CONSULTANT

BRITISH · ENGLAND · Age 66

Also on 1 other board

Mrs Rachinya Wilson

director · Since 01/03/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Ladislav Mario Wilson

director · Since 16/06/2010

British · England · Age 66

Rachinya Wilson

director · Since 01/03/2011

British · United Kingdom · Age 53

Former

Kalyarat Kasamesookphaisal

director · Resigned 13/06/2017

Persons with Significant Control

Mr Ladislav Mario Wilson

25–50% shares
25–50% votes

British · England · Age 66

23, Storeys Way, Cambridge, CB3 0DP

Notified 01/02/2019

Former PSCs

Mrs Rachinya Wilson

Ceased 26/02/2026

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line123 Storeys Way
2026-09-11

23 STOREYS WAY

post townCambridge
2026-09-11

CAMBRIDGE

officer appointedWILSON, Ladislav Mario
2026-09-11
officer appointedWILSON, Rachinya
2026-09-11

CompanyRankvs 8042+ SIC 55100 peers
36

Financial strength58th percentile among SIC peers · 14/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength14/25 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.

Liquidity0/20 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 compliance5/15 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 30/06/2025

Net Worth

£9k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£5k

Working capital

Current Assets

£5k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£9k
Signed by 1.7.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearImplied Profit
2025+£0
2025-£18k
2024-£15k

Derived from filed accounts. Not audited figures.

Filing History45 filings

Accounts filed

accounts with accounts type micro entity

30/03/20268 pages · PDF
PSC07

cessation of a person with significant control

26/02/20261 page · PDF
DISS40

gazette filings brought up to date

07/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/10/20253 pages · PDF
GAZ1

gazette notice compulsory

02/09/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/03/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/02/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/03/20223 pages · PDF
Address changed

change registered office address company with date old address new address

14/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

14/09/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/03/20213 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20205 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/03/20204 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20194 pages · PDF
PSC changed

change to a person with significant control

18/06/20192 pages · PDF
Director details changed

change person director company with change date

18/06/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/03/20194 pages · PDF
PSC notified

notification of a person with significant control

01/02/20192 pages · PDF
PSC notified

notification of a person with significant control

01/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20183 pages · PDF
Director resigned

termination director company with name termination date

15/06/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

27/03/20183 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/06/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20143 pages · PDF
Director appointed

appoint person director company with name

21/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20124 pages · PDF
Shares allotted

capital allotment shares

29/06/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20114 pages · PDF
Director appointed

appoint person director company with name

07/04/20112 pages · PDF
Address changed

change registered office address company with date old address

07/04/20111 page · PDF
Shares allotted

capital allotment shares

07/04/20113 pages · PDF
Incorporated

incorporation company

16/06/20107 pages · PDF