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The Cambium Group Uk Holdings Limited

12026946

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

The Metro Building The Metro Building, 1 Butterwick, London, W6 8DL
Incorporated 31/05/2019

Previously known as

Wls Holdings Limited · until 21/01/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2025

Due 13/06/2026

On track

Industry

82990
Other business support service activities

Officers

Anne-Marie Gabriella Jenkins

director · Since 31/05/2019

British · England · Age 41

Prudence Joanna Leary

secretary · Since 03/09/2020

Prudence Joanna Leary

director · Since 03/09/2020

British · England · Age 44

Ben John Ellis

director · Since 18/04/2024

British · England · Age 34

Former

Huntsmoor Nominees Limited

corporate director · Resigned 03/06/2019

Taylor Wessing Secretaries Limited

corporate secretary · Resigned 03/06/2019

Huntsmoor Limited

corporate director · Resigned 03/06/2019

Simon David Weaver

director · Resigned 02/09/2020

Charlotte Clare Maby

director · Resigned 18/04/2024

Richard James Thompson

director · Resigned 13/08/2025

Persons with Significant Control

Castelnau Group Limited

50–75% shares

Trafalgar Court, Les Banques, St Peter Port, GY1 3QL

Reg: 67529 · Guernsey Registry · Non Cellular Company

Notified 01/03/2022

Former PSCs

Mrs Anne-Marie Gabriella Jenkins

Ceased 23/07/2019

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 12/11/2020Registered 23/11/2020Satisfied 19/05/2022

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1The Metro Building The Metro Building
2026-05-07

THE METRO BUILDING THE METRO BUILDING

post townLondon
2026-05-07

LONDON

officer appointedLEARY, Prudence Joanna
2026-05-07
officer appointedELLIS, Ben John
2026-05-07
officer appointedJENKINS, Anne-Marie Gabriella
2026-05-07
officer appointedLEARY, Prudence Joanna
2026-05-07

CompanyRankvs 48442+ SIC 82990 peers
53

Financial strength75th percentile among SIC peers · 19/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.19× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength19/25 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.

Longevity7/15 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

Going concern doubt: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concer

Key FinancialsYear ending 31/12/2023

Net Worth

£35k

Balance sheet strength

Cash

£292k

Cash in the bank

Net Current Assets

Working capital

Current Assets

£28.6M

Current Liabilities

£13.1M

Fixed Assets

£589k

Debtors

£28.3M

Cost of Sales

£13.9M

Admin Expenses

£13.6M

Profit After Tax

-£7.6M

0avg. employees

Tax at Year End

Corp tax£422k

People Costs

Wages & salaries£6.4M

Balance Sheet

Intangible assets£8.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20232.19+£0
202238.54-£17.5M
20212.02-£1.6M
2020373.04+£19.1M
201921093.15

Derived from filed accounts. Not audited figures.

Filing History51 filings

Shares allotted

capital allotment shares

19/01/20263 pages · PDF
Shares cancelled

capital cancellation shares

18/12/20256 pages · PDF
Accounts filed

accounts with accounts type group

08/10/202535 pages · PDF
Director resigned

termination director company with name termination date

20/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

11/06/20257 pages · PDF
Shares cancelled

capital cancellation shares

27/05/20256 pages · PDF
Director details changed

change person director company with change date

02/04/20252 pages · PDF
Director details changed

change person director company with change date

02/04/20252 pages · PDF
Director appointed

appoint person director company with name date

20/03/20252 pages · PDF
Accounts filed

accounts with accounts type group

30/09/202441 pages · PDF
Address changed

change registered office address company with date old address new address

30/07/20241 page · PDF
Confirmation statement

confirmation statement with updates

13/06/20247 pages · PDF
Director appointed

appoint person director company with name date

19/04/20242 pages · PDF
Director resigned

termination director company with name termination date

19/04/20241 page · PDF
RESOLUTIONS

resolution

16/04/20241 page · PDF
MA

memorandum articles

16/04/202454 pages · PDF
Shares allotted

capital allotment shares

08/04/20244 pages · PDF
RESOLUTIONS

resolution

20/02/20241 page · PDF
MA

memorandum articles

20/02/202454 pages · PDF
Accounts filed

accounts with accounts type group

17/07/202343 pages · PDF
Confirmation statement

confirmation statement with updates

11/06/20234 pages · PDF
Accounts filed

accounts with accounts type group

29/09/202245 pages · PDF
PSC05

change to a person with significant control

14/06/20222 pages · PDF
Shares allotted

capital allotment shares

08/06/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20223 pages · PDF
MR04

mortgage satisfy charge full

19/05/20221 page · PDF
PSC02

notification of a person with significant control

17/05/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

16/05/20222 pages · PDF
Accounts filed

accounts with accounts type group

27/08/202144 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20213 pages · PDF
RESOLUTIONS

resolution

04/02/20211 page · PDF
RESOLUTIONS

resolution

21/01/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/11/202057 pages · PDF
Accounts filed

accounts with accounts type group

09/09/202043 pages · PDF
AP03

appoint person secretary company with name date

03/09/20202 pages · PDF
Director details changed

change person director company with change date

03/09/20202 pages · PDF
Director appointed

appoint person director company with name date

03/09/20202 pages · PDF
Director resigned

termination director company with name termination date

02/09/20201 page · PDF
Confirmation statement

confirmation statement with updates

03/06/20204 pages · PDF
Shares allotted

capital allotment shares

02/06/20203 pages · PDF
Accounts date changed

change account reference date company current shortened

19/12/20191 page · PDF
PSC08

notification of a person with significant control statement

13/08/20192 pages · PDF
PSC07

cessation of a person with significant control

13/08/20191 page · PDF
Shares allotted

capital allotment shares

06/08/20193 pages · PDF
Director appointed

appoint person director company with name date

24/07/20192 pages · PDF
Director appointed

appoint person director company with name date

24/07/20192 pages · PDF
Director resigned

termination director company with name termination date

03/06/20191 page · PDF
TM02

termination secretary company with name termination date

03/06/20191 page · PDF
Accounts date changed

change account reference date company current shortened

03/06/20191 page · PDF
Director resigned

termination director company with name termination date

03/06/20191 page · PDF
Incorporated

incorporation company

31/05/201957 pages · PDF