Cambridge Investments Limited

Active01370458 Private limited company
Incorporated
25 May 1978 (48 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Ian Mitcheal Wilkinson
David John Philip Hesketh
James Bruce
Owned by
Accounts type
Full
Region
North West
Address
Lancaster House Ackhurst Business Park
Foxhole Road
Chorley
PR7 1NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
26
Outstanding
0
Part satisfied
0
Satisfied
26

Officers 4 active

Officer details are public data from the Companies House register.

Wilkinson, Ian Mitcheal
Director · Appointed 5 August 2026
British
Born November 1970
Hesketh, David John Philip
Director · Appointed 3 August 2026
British
Born May 1981 (45)
Bruce, James
Director · Appointed 16 November 2020
British
Born December 1970 (55)
Director · Appointed 23 December 2013
Also at Perspective (Thornton Springer) Limited, Perspective Financial Group Limited, Perspective (Central & East) Limited · more companies
British
Born March 1974 (52)
Officer history (14 former)
5 August 2026
Appointed Wilkinson, Ian Mitcheal as Director
3 August 2026
Appointed Hesketh, David John Philip as Director
16 November 2020
Appointed Bruce, James as Director
19 June 2020
Resigned Hesketh, David John Philip as Director
19 June 2020
Resigned Hesketh, David John Philip as Secretary
5 February 2018
4 December 2017
Resigned Mentel, Lothar as Director
27 October 2015
Appointed Mentel, Lothar as Director
23 December 2013
Resigned Keeling, Damian John as Director
23 December 2013
Appointed Hesketh, David John Philip as Secretary
23 December 2013
Resigned Craddock, Peter as Secretary
23 December 2013
Resigned Craddock, Peter Martin as Director
23 December 2013
Appointed Hesketh, David John Philip as Director
23 December 2013
Resigned Carr, Philip Alexander as Director
23 December 2013
Appointed Hepworth, Julie Suzanne as Director
3 December 2012
Resigned De Lima, Maria Olga Adlin as Director
21 February 2012
Appointed Craddock, Peter as Secretary
21 February 2012
Resigned Morrow, Anthony Jackson as Secretary
21 February 2012
Resigned Morrow, Anthony Jackson as Director
2 August 2011
Appointed Craddock, Peter Martin as Director
6 December 2010
Appointed Carr, Philip Alexander as Director
2 April 2008
Resigned Gough Goodman, Christopher Graham as Secretary
2 April 2008
Appointed Morrow, Anthony Jackson as Secretary
1 April 2008
Appointed Keeling, Damian John as Director
1 April 2008
Appointed Morrow, Anthony Jackson as Director
17 June 1996
Appointed Gough Goodman, Christopher Graham as Secretary
17 June 1996
Resigned Gough Goodman, Marie-Therese Elizabeth as Secretary
17 June 1996
Resigned Gough Goodman, Marie-Therese Elizabeth as Director
1 June 1992
Appointed De Lima, Maria Olga Adlin as Director

Ownership 1 active

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

Corporate entity · Notified 22 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06455775
Former controllers (4)
8 May 2024
Ceased Symbol Bidco I Limited — Owns 75–100% of shares
8 May 2024
Ceased Cbpe Capital IX GP LLP — Owns 50–75% of shares
8 May 2024
Ceased Cbpe Capital LLP — Holds 50–75% of voting rights
19 June 2020
Ceased Perspective Financial Group Ltd — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Perspective Financial Group Limited
Cambridge Investments Limited This company Owns 75–100% of shares
PFM Group Limited Owns 75–100% of shares
A to Z Financial Planning Limited Owns 75–100% of shares
A.R.D. Consultancy Limited Owns 75–100% of shares
Accord Financial Management Limited Owns 75–100% of shares
Airedale PFS Limited Owns 75–100% of shares
Anglin Associates Limited Owns 75–100% of shares
Avon Financial Advisers Limited Owns 75–100% of shares
Ayp Financial Planning Limited Owns 75–100% of shares
Beanland Financial Services Limited Owns 75–100% of shares
Belper Independent Financial Solutions Limited Owns 75–100% of shares
BLM Partnership Limited Owns 75–100% of shares
Bowman Financial Planning Limited Owns 75–100% of shares
Carlton Smith Asset Protection Limited Owns 75–100% of shares
Chambers & Co (Chelmsford) Limited Owns 75–100% of shares
Chapter Wealth Management Ltd Owns 75–100% of shares
Charles Reynolds & Associates Limited Owns 75–100% of shares
Charles Reynolds & Associates (Independent Financial Advisers) Limited Owns 75–100% of shares
And 81 more
Vista Platform Services Ltd Owns 75–100% of shares

Filings 225

DateDescriptionMade Up ToPagesPDF
13 August 2026Full accounts31 December 2025
11 August 2026Appointment of a director
11 August 2026Appointment of a director
24 July 2026Withdrawal of a person with significant control statement
24 July 2026Notification of a person with significant control
Show all 225 filings

Some other companies at this address

A to Z Financial Planning Limited
Abbey Meads Financial Ltd
Accord Financial Management Limited
Airedale PFS Limited
Avon Financial Advisers Limited
Beanland Financial Services Limited

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