Cable Makers Properties & Services Limited

Active00459364 Private limited company
Incorporated
30 September 1948 (78 years)
Industry
Activities of professional membership organizations (94120)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
3rd Floor
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2026
Also at Cable Makers UK Limited
British
Born June 1992 (34)
Director · Appointed 2 January 2026
Also at Prysmian Cables & Systems Limited, Prysmian UK Group Limited, Draka Comteq UK Limited · more companies
French
Born December 1971 (54)
Director · Appointed 24 July 2024
Also at Cable Makers UK Limited
British
Born March 1987 (39)
Hodge, Jeremy, Dr
Secretary · Appointed 2 January 2019
Director · Appointed 27 September 2012
Also at Tratos (UK) Limited, Cable Makers UK Limited, E.C.M.C. Pension Trust Limited · more companies
British
Born October 1952 (74)
Director · Appointed 22 April 2010
Also at Permanoid Limited, Davro Investments Limited, Cable Makers UK Limited · more companies
British
Born December 1945 (80)
Officer history (50 former)
2 January 2026
2 January 2026
Appointed Cowley, Bethany Anne as Director
2 January 2026
Resigned Wilkie, Ian Gerard as Director
30 September 2025
Resigned Bavaresco, Matteo as Director
25 July 2024
Resigned Samuel, Kevin Ian as Director
24 July 2024
Appointed Walstow, Aaron Michael as Director
1 March 2023
1 March 2023
Appointed Bavaresco, Matteo as Director
1 January 2023
Resigned Gracias, Douglas Joseph as Director
3 October 2022
Appointed Gracias, Douglas Joseph as Director
3 October 2022
Appointed Wilkie, Ian Gerard as Director
29 July 2022
Resigned Thomas, Emyr Glyn as Director
2 January 2019
Resigned Smeeth, Peter Mark Anthony as Secretary
2 January 2019
Appointed Hodge, Jeremy, Dr as Secretary
12 September 2018
Resigned Roberts, John Llyr Lewis as Director
31 July 2018
21 June 2018
Resigned Buret, Pierre Emmanuel as Director
21 June 2018
Resigned Young, James Robert as Director
8 June 2017
Appointed Young, James Robert as Director
22 March 2017
Resigned Sharp, Clive John as Director
9 June 2016
Appointed Buret, Pierre Emmanuel as Director
9 June 2016
Appointed Samuel, Kevin Ian as Director
1 May 2016
Resigned Perrott, Andrew Charles as Director
1 March 2016
Appointed Roberts, John Llyr Lewis as Director
1 March 2016
Resigned Atkinson, Paul Raymond as Director
27 September 2012
Appointed Thomas, Emyr Glyn as Director
27 September 2012
Appointed Ancell, Neil as Director
27 September 2012
Appointed Sharp, Clive John as Director
4 September 2012
Resigned Worrall, Peter William as Director
13 June 2012
Resigned Simms, Michael Geoffrey as Director
20 March 2012
Resigned Ellis, Stephen John as Director
12 December 2011
Appointed Perrott, Andrew Charles as Director
12 December 2011
Appointed Worrall, Peter William as Director
26 October 2011
Resigned Shaw, Paul David as Director
4 October 2011
Resigned Duffy, James Patrick as Director
16 September 2011
Resigned Rice, Ian Patrick as Director
1 January 2011
Appointed Atkinson, Paul Raymond as Director
31 December 2010
Resigned Battaini, Massimo as Director
22 April 2010
Appointed Shaw, Paul David as Director
22 April 2010
Appointed Hingston, David Lindsay as Director
30 March 2010
Resigned Hindley, Roy as Director
1 February 2010
Resigned Samuel, Kevin Ian as Director
1 February 2010
Appointed Rice, Ian Patrick as Director
6 June 2008
Appointed Ellis, Stephen John as Director
5 June 2008
Resigned Knight, Christopher Stuart as Director
12 March 2008
Appointed Duffy, James Patrick as Director
12 March 2008
Appointed Samuel, Kevin Ian as Director
12 March 2008
Resigned George, Ronnie as Director
3 September 2007
Resigned Mansfield, Derek Steven as Director
21 June 2007
Appointed Simms, Michael Geoffrey as Director
29 September 2006
Resigned Nelson, Paul as Director
3 July 2006
Appointed Mansfield, Derek Steven as Director
1 June 2006
Resigned Searle, Nicholas Quintin as Director
9 June 2005
Resigned Webster, Stanley Brian as Director
28 April 2005
Appointed Battaini, Massimo as Director
8 April 2005
Resigned Gouldstone, Roger Philip as Director
24 March 2005
Resigned Coffey, Martyn as Director
8 March 2005
Appointed George, Ronnie as Director
8 June 2004
Appointed Nelson, Paul as Director
19 March 2003
Resigned Gidney, Alan as Director
19 March 2003
Appointed Searle, Nicholas Quintin as Director
29 March 2001
Appointed Coffey, Martyn as Director
28 February 2001
Resigned Margrave, Philip John as Director
30 June 2000
Appointed Hindley, Roy as Director
30 June 2000
Appointed Knight, Christopher Stuart as Director
30 June 2000
Appointed Webster, Stanley Brian as Director
30 June 2000
Appointed Margrave, Philip John as Director
30 June 2000
Appointed Gouldstone, Roger Philip as Director
30 June 2000
Resigned Watts, Richard as Director
30 June 2000
Appointed Gidney, Alan as Director
30 June 2000
Resigned Cullen, Anthony Norman as Director
1 April 1999
Appointed Smeeth, Peter Mark Anthony as Secretary
31 March 1999
Resigned Cross, Derek as Director
31 March 1999
Resigned Rudge, Cyril Godfray George as Secretary
8 January 1999
Resigned Bibby, Peter as Director
30 September 1997
Resigned Davies, Bryan as Director
1 September 1997
Resigned Hollick, Donald Alfred as Director
1 September 1997
Resigned Johnson, Kenneth John as Director
21 March 1996
Appointed Hollick, Donald Alfred as Director
31 December 1995
Resigned Goddard, Richard Dudley as Director
31 January 1995
Resigned Powell, Richard Herbert as Director
31 January 1995
Appointed Johnson, Kenneth John as Director
31 March 1994
Resigned Beetles, Gerald as Director
1 September 1993
Appointed Powell, Richard Herbert as Director
31 August 1993
Resigned Dakin, Christopher John as Director
16 June 1993
Resigned Galletly, Robert Milner as Director
16 June 1993
Resigned Knight, Christopher Stuart as Director
16 June 1993
Appointed Davies, Bryan as Director
16 June 1993
Resigned Dawes, Alan William as Director
1 April 1993
Appointed Bibby, Peter as Director
31 March 1993
Resigned Johnson, Oliver Saunders as Director
13 December 1991
Appointed Goddard, Richard Dudley as Director
3 December 1991
Resigned Gonzalez, Fernando as Director
3 December 1991
Appointed Dawes, Alan William as Director
20 August 1991
Resigned Godbold, William Kenneth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00958507
Former controllers (8)
31 October 2018
Ceased Pierre Emmanuel Buret — Right to appoint and remove directors
4 August 2016
Ceased Kevin Ian Samuel — Right to appoint and remove directors
4 August 2016
Ceased Emyr Glyn Thomas — Right to appoint and remove directors
4 August 2016
Ceased David Lindsay Hingston — Right to appoint and remove directors
4 August 2016
Ceased John Llyr Lewis Roberts — Right to appoint and remove directors
4 August 2016
Ceased Clive John Sharp — Right to appoint and remove directors
4 August 2016
Ceased Neil Ancell — Right to appoint and remove directors
4 August 2016
Ceased Peter Mark Anthony Smeeth — Right to appoint and remove directors

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Prysmian UK Group Limited
Draka Comteq UK Limited Owns 75–100% of shares
Draka U.K. Limited Owns 75–100% of shares
Prysmian Cables & Systems Limited Owns 75–100% of shares
Cable Makers Properties & Services Limited This company Owns 75–100% of shares
Metal Trustees (Pensions) Limited Status not confirmedHas significant influence or control
Prysmian Cables (2000) Limited Owns 75–100% of shares
Prysmian Construction Company Limited Owns 75–100% of shares
Prysmian Powerlink Services Limited Owns 75–100% of shares

Financials

Net Assets
£112,425
Cash
£367,162
Profit
£24,773
Debt Ratio
74%
Current Ratio
5.0x
Return on Equity
22%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 £148,616 £87,495 £87,652 £112,425
Balance sheet detail
2022202120202019
Fixed Assets£0£0£0£0
Current Assets£434,496£436,468£458,779£486,078
Debtors£67,334£12,747£4,144£6,773
Cash£367,162£423,721£454,635£479,305
Creditors (< 1 year)£87,071£113,816£136,284£85,462
Net Current Assets£347,425£322,652£322,495£400,616
Net Assets£112,425£87,652£87,495£148,616
Shareholder Funds£112,425£87,652£87,495£148,616

Filings 204

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a small company31 December 2025
3 August 2026Confirmation statement with no updates3 August 2026
30 June 2026Appointment of a director
30 June 2026Appointment of a director
30 June 2026Termination of appointment of a director
Show all 204 filings

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