Cambria Ventures Limited

13418494

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

GRANGE, HATFIELD, AL10 9US

Incorporated 25/05/2021

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Mark Jonathan James Lavery

director · Since 25/05/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 24 other boards

Mr Paul Anthony Buddin

director · Since 12/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 46

Also on 44 other boards

Persons with Significant Control

Cambria Investments Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Grange, Mosquito Way, Hatfield, AL10 9US

Reg: 13415571 · United Kingdom · Private Limited Company

Notified 25/05/2021

Charges6 outstanding

A registered charge

outstanding

BANK OF SCOTLAND PLC

Created 30/07/2026Registered 08/08/2026

A registered charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 04/06/2021Registered 06/08/2026Satisfied 06/08/2026

A registered charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/09/2023Registered 06/08/2026Satisfied 06/08/2026

A registered charge

outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/08/2026Registered 05/08/2026

A registered charge

satisfied

BLACK HORSE LIMITED

Created 28/02/2025Registered 27/07/2026Satisfied 27/07/2026

A registered charge

satisfied

BLACK HORSE LIMITED

Created 12/07/2023Registered 27/07/2026Satisfied 27/07/2026

Charge

outstanding

BLACK HORSE LIMITED

Created 28/02/2025Registered 28/02/2025

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 27/09/2023Registered 27/09/2023

Charge

outstanding

BLACK HORSE LIMITED

Created 12/07/2023Registered 18/07/2023

Charge

outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 04/06/2021Registered 07/06/2021