Cameron-Rose Limited

In liquidation01289422 Private limited company
Incorporated
6 December 1976 (49 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Owned by
James Wilson
Brian Turnbull Julius Stevens
Accounts type
Total exemption full
Region
South East
Address
1580 Parkway
Solent Buisness Park
Whiteley
Fareham
PO15 7AG

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
26 July 2025
Last conf. stmt
12 July 2024

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 August 2022
British
Born February 1961 (65)
Corporate Secretary · Appointed 6 August 2021
Wilson, James
Director · Appointed 6 August 2021
British
Born February 1947 (79)
Director · Appointed 29 January 1995
British
Born November 1938
Officer history (3 former)
9 August 2022
6 August 2021
Appointed Martin And Company (Company Secretaries) Limited as Corporate Secretary
6 August 2021
Appointed Wilson, James as Director
14 May 2021
Resigned Cameron-Rose, Jane Fiona as Secretary
14 May 2021
Resigned Cameron-Rose, Jane Fiona as Director
29 January 1995
Appointed Stevens, Brian Turnbull Julius as Director
30 December 1994
Resigned Cameron-Rose, Hugh Alastair as Director

Ownership 2 active

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

James Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1938
Former controllers (1)
14 May 2021
Ceased Jane Fiona Cameron-Rose — Owns 25–50% of shares (as a trust)

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Net Assets
£6,091,904
Cash
£6,226,007
Employees
3
Debt Ratio
2%
Current Ratio
40.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2024 £962,491 £1,002,875 £1,015,454 £5,649,307 £6,091,904
Balance sheet detail
20242022202120202019
Fixed Assets£0£669£843,320£839,012£843,747
Current Assets£6,247,330£6,641,003£321,878£335,376£318,385
Debtors£21,323£54,597£63,058£111,227£115,947
Cash£6,226,007£6,383,279£93,419£82,561£94,190
Creditors (< 1 year)£155,426£990,437£130,520£137,609£154,988
Creditors (> 1 year)£0£1,928£19,224£33,904£44,653
Net Current Assets£6,091,904£5,650,566£191,358£197,767£163,397
Net Assets£6,091,904£5,649,307£1,015,454£1,002,875£962,491
Shareholder Funds£6,091,904£5,649,307£1,015,454£1,002,875£962,491

Filings

Recent filings only. See the full history on Companies House

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