Camelco Ltd.

Active01016137 Private limited company
Incorporated
30 June 1971 (55 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
3 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 6 March 2024
Director · Appointed 12 April 2023
British
Born February 1974 (52)
Officer history (6 former)
6 March 2024
Appointed Mbc Bm Limited as Corporate Director
6 March 2024
Resigned Ferguson, Richard Spencer as Director
12 April 2023
Appointed Bull, Quintin Gervase Dalglish as Director
12 April 2023
Appointed Ferguson, Richard Spencer as Director
12 April 2023
Resigned Ferguson, Richard Spencer as Secretary
12 April 2023
Resigned Ferguson, Mary Eleanor as Director
12 April 2023
Resigned Ferguson, Richard Spencer as Director
12 April 2023
Resigned Payne, Catriona Janet as Director
12 April 2023
Resigned Payne, John Henry as Director

Ownership 1 active

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

Corporate entity · Notified 12 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14729707
Former controllers (2)
12 April 2023
Ceased Richard Spencer Ferguson — Owns 25–50% of shares
12 April 2023
Ceased John Henry Payne — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Aurelia (Greece) Limited Owns 75–100% of shares
MBC BM Limited Owns 50–75% of shares
Camelco Ltd. This company Owns 75–100% of shares
Sutton Plaza Offices Limited Owns 75–100% of shares
WB (Newton Abbot) Limited Owns 75–100% of shares
Glenmore Management (Yeovil) Ltd Holds 75–100% of voting rights
Wci Asset Management Limited Owns 75–100% of shares
Wci GBP Limited Owns 75–100% of shares
Wci NW Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,645,244
Cash
£90,792
Employees
2
Debt Ratio
52%
Current Ratio
12.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,576,546 £2,362,570 £2,456,763 £2,739,466 £2,723,501 £2,645,244
Balance sheet detail
202520242023202220212020
Fixed Assets£3,299,862£3,308,091£3,314,465£2,599,605£2,521,677£1,519,088
Current Assets£2,232,385£2,051,354£255,208£486,213£410,805£433,352
Debtors£2,141,593£1,981,023£215,069£318,813£220,953£253,891
Cash£90,792£70,331£40,139£167,400£189,852£179,461
Creditors (< 1 year)£180,489£151,930£236,193£206,291£154,733£195,374
Creditors (> 1 year)£2,137,500£1,915,000£25,000£35,000£44,167
Net Current Assets£2,051,896£1,899,424£19,015£279,922£256,072£237,978
Net Assets£2,645,244£2,723,501£2,739,466£2,456,763£2,362,570£1,576,546
Shareholder Funds£2,645,244£2,723,501£2,739,466£2,456,763£2,362,570£1,576,546

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Satisfaction of a charge in full
4 November 2026Satisfaction of a charge in full
30 October 2026Registration of a charge
30 October 2026Registration of a charge
27 July 2026Confirmation statement with updates26 July 2026
Show all recent filings

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