Camborne Holdings Limited

Active01178762 Private limited company
Incorporated
26 July 1974 (52 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
The Watermill
Wheatley Park
Mirfield
WF14 8HE

Filing status

Accounts due
30 September 2027
Last accounts
28 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2024
British
Born January 1984 (42)
Director · Appointed 15 September 2020
British
Born July 1972 (54)
Croall, Anthony Stuart
Secretary · Appointed 11 January 2013
Officer history (26 former)
26 July 2024
Appointed Russell-Smith, William as Director
26 July 2024
Resigned Bolton, Lucy Caroline as Director
1 February 2022
Resigned Barnard, Paul Michael as Director
15 September 2020
Appointed Williams, Alan Lloyd as Director
21 November 2019
Appointed Barnard, Paul Michael as Director
21 November 2019
Resigned Russell, Grant Lindon as Director
1 February 2019
Appointed Bolton, Lucy Caroline as Director
1 February 2019
Resigned Brown, Nicholas Andrew as Director
31 December 2017
Resigned Schofield, Andrew Mark as Director
4 May 2017
Appointed Russell, Grant Lindon as Director
24 April 2015
Resigned Kindness, Cheryl as Director
11 January 2013
Resigned Worton, Nicholas John as Secretary
11 January 2013
Appointed Croall, Anthony Stuart as Secretary
23 November 2010
Resigned Brown, Nicholas Andrew as Secretary
23 November 2010
Appointed Worton, Nicholas John as Secretary
27 August 2010
Resigned Goodall, Christopher Paul as Director
21 April 2006
Resigned Hendrix, Daniel Thomas as Director
21 April 2006
Resigned Larrabee, Larissa Ann as Director
21 April 2006
Resigned Croall, Anthony Stuart as Secretary
21 April 2006
Appointed Brown, Nicholas Andrew as Secretary
21 April 2006
Appointed Kindness, Cheryl as Director
21 April 2006
Resigned Willoch, Raymond Scott as Director
21 April 2006
Resigned Richard, Christopher John as Director
30 July 2003
Appointed Richard, Christopher John as Director
14 July 2003
Resigned Demoura, Brian as Director
1 October 2001
Appointed Larrabee, Larissa Ann as Director
24 November 1999
Resigned Stockwell, Michael Anthony as Director
1 November 1999
Resigned Goodall, Christopher Paul as Secretary
1 November 1999
Appointed Brown, Nicholas Andrew as Director
1 November 1999
Appointed Croall, Anthony Stuart as Secretary
1 November 1999
Appointed Schofield, Andrew Mark as Director
27 July 1999
Resigned Eitel, Charles Roy as Director
1 August 1998
Resigned Roberts, Nigel Jeremy as Director
30 June 1997
Appointed Willoch, Raymond Scott as Director
30 June 1997
Resigned Rhodes, Stuart as Director
30 June 1997
Resigned Jeanes, Clive Frederick as Director
30 June 1997
Appointed Demoura, Brian as Director
30 June 1997
Appointed Hendrix, Daniel Thomas as Director
30 June 1997
Appointed Eitel, Charles Roy as Director
1 September 1996
Appointed Jeanes, Clive Frederick as Director
15 April 1996
Resigned Hill, David Anthony, Director as Director
1 January 1995
Resigned Weaver, Geoffrey as Director
1 January 1995
Appointed Rhodes, Stuart as Director
1 December 1993
Appointed Goodall, Christopher Paul as Secretary
1 December 1993
Resigned Roberts, Nigel Jeremy as Secretary
1 December 1993
Appointed Goodall, Christopher Paul as Director
22 January 1992
Resigned Scott, William Kenneth as Director
22 January 1992
Resigned Hill, Elizabeth Anne as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 05635756

Holdings 4

Companies where Camborne Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Camira Holdings Limited Owns 75–100% of shares
Camira Group Ltd Owns 75–100% of shares
Camborne Holdings Limited This company Owns 75–100% of shares
Park Valley Dyers Limited Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Registration of a charge
2 January 2026Confirmation statement with no updates31 December 2025
10 December 2025Audit exemption subsidiary accounts29 December 2024
20 November 2025Other filing
20 November 2025Other filing
Show all recent filings

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