Cambion Electronics Limited

Active00703283 Private limited company

Incorporated: 14 September 1961 (65 years)
Previously known as: Wearnes Cambion Limited (until 25 March 2016)
Wearnes Hollingsworth Limited (until 15 October 2001)
Interconnection Products Limited (until 5 September 1994)
Earlier: Midland-Ross Limited, Midland-Ross Electronics (Europe) Limited, Cambion Electronic Products Limited
Industry: Manufacture of electronic components (26110)
Directors: Marc Patrick Taylor
Roy Tan Chee Keong
Martin Philip Stoneman
Controlled by: Sheng-Jian Zhong
Accounts type: Small
Region: East Midlands
Address: Mill Lane
Castleton
Hope Valley
S33 8WR

Website & contact details

Website: cambion.net

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 February 2027
Last conf. stmt: 1 February 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 4 active

Officer details are public data from the Companies House register.

Taylor, Marc Patrick

Director · Appointed 1 July 2026

English

Born June 1977 (49)

Tan Chee Keong, Roy

Director · Appointed 7 December 2023

Singaporean

Born December 1971 (54)

Taylor, Marc Patrick

Secretary · Appointed 19 November 2018

Stoneman, Martin Philip

Director · Appointed 31 October 2005

British

Born December 1959 (66)

Officer history (22 former)

1 July 2026

Appointed Taylor, Marc Patrick as Director

7 December 2023

Appointed Tan Chee Keong, Roy as Director

7 December 2023

Resigned Chan, Hong Wai as Director

19 November 2018

Appointed Taylor, Marc Patrick as Secretary

31 May 2018

Resigned Rowland, William Andrew as Secretary

24 February 2015

Resigned Ong, Kim Teck as Director

23 February 2015

Appointed Chan, Hong Wai as Director

12 January 2011

Resigned Harding, Philip A as Director

11 January 2011

Appointed Ong, Kim Teck as Director

31 July 2006

Resigned Yong, Chris Yoon Kwong as Director

31 October 2005

Appointed Stoneman, Martin Philip as Director

20 September 2005

Resigned Loots, John as Director

6 April 2004

Appointed Yong, Chris Yoon Kwong as Director

6 April 2004

Resigned Wong, Chun Win as Director

23 April 2003

Resigned Kueh, Geok Lian as Director

27 January 2003

Resigned Wong, Cheong Fook David as Director

1 February 2002

Appointed Kueh, Geok Lian as Director

26 December 2001

Resigned Chia, Sin Cheng as Director

3 May 2001

Appointed Wong, Cheong Fook David as Director

9 March 1999

Appointed Harding, Philip A as Director

9 March 1999

Appointed Wong, Chun Win as Director

9 March 1999

Appointed Chia, Sin Cheng as Director

8 February 1999

Resigned Lee, Ying Cheun as Director

13 March 1998

Resigned Hunter, James Edward as Director

15 January 1998

Resigned Stansel, David Browning as Director

19 September 1997

Appointed Lee, Ying Cheun as Director

19 September 1997

Resigned Por, Khay Ti as Director

7 October 1996

Appointed Por, Khay Ti as Director

7 October 1996

Resigned Kwong, Chris Yong Yoon as Director

31 December 1995

Resigned Simon, Michael as Director

1 December 1995

Appointed Hunter, James Edward as Director

1 March 1994

Appointed Stansel, David Browning as Director

1 September 1993

Resigned Baker, Stephen John as Secretary

1 September 1993

Appointed Rowland, William Andrew as Secretary

1 September 1993

Resigned Baker, Stephen John as Director

19 October 1992

Resigned Heugle, John as Director

25 September 1992

Appointed Kwong, Chris Yong Yoon as Director

25 September 1992

Appointed Simon, Michael as Director

25 September 1992

Appointed Heugle, John as Director

16 August 1991

Resigned Bee Teck, Hoong as Director

16 August 1991

Resigned Heng Thye Heng, Dominic as Director

8 March 1991

Resigned Carlson, H Gary as Director

Ownership 1 active

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

Sheng-Jian Zhong

Individual · Notified 25 February 2020

Right to appoint and remove directors

Singaporean

Born March 1958 (68)

Former controllers (1)

25 February 2020

Ceased WBL Technology (Private) Limited — Owns 75–100% of shares

Financials

Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £6,896,607
Cash: £1,174,269
Profit Before Tax: £1,151,931
Employees: 45

Debt Ratio: -12%
Current Ratio: 4.8x
Return on Equity: 13%

Trend

Net Assets

Balance sheet detail

	2023	2022	2021	2020	2019
Fixed Assets	£1,509,980	£1,460,910	£1,241,604	£1,118,267	£877,394
Current Assets	£4,651,036	£4,549,387	£3,853,793	£3,698,317	£4,039,043
Debtors	£734,682	£712,764	£603,858	£509,388	£591,672
Cash	£1,174,269	£1,230,620	£2,739,080	£2,725,566	£2,981,190
Creditors (< 1 year)	£961,159	£1,085,591	£920,873	£845,516	£740,117
Net Current Assets	£3,689,877	£3,463,796	£2,932,920	£2,852,801	£3,298,926
Net Assets	£6,896,607	£4,958,956	£5,033,787	£4,166,688	£4,283,968
Shareholder Funds	£6,896,607	£4,958,956	£5,033,787	£4,166,688	£4,283,968

Turnover		£5,938,308	£4,865,584	£4,300,745	£4,966,744
Cost of Sales	£2,387,200	£1,682,435	£1,441,255	£1,657,051	£1,589,873
Gross Profit		£4,255,873	£3,424,329	£2,643,694	£3,376,871
Admin Expenses	£568,148	£372,434	£290,144	£361,588	£382,605
Staff Costs	£1,827,162	£1,844,506	£1,699,943	£1,485,651	£1,796,488
Operating Profit		£1,317,924	£777,745	£354,107	£588,631
Profit Before Tax	£1,151,931	£1,329,282	£787,850	£373,906	£637,676
Tax	£247,963	£258,470	£227,387	£90,266	£117,532
Profit for Period	£903,968	£1,070,812	£560,463	£283,640	£520,144

Filings 187

Date	Description	Made Up To
3 July 2026	Director's details changed
1 July 2026	Appointment of a director
11 May 2026	Accounts for a small company	31 December 2025
11 February 2026	Confirmation statement with no updates	1 February 2026
5 June 2025	Accounts for a small company	31 December 2024