Cambridge Electronic Industries Limited

Active02106752 Private limited company
Incorporated
6 March 1987 (39 years)
Industry
Manufacture of electronic components (26110)
Accounts type
Total exemption full
Region
East of England
Address
Unit 4 Pembroke Avenue
Waterbeach
Cambridge
CB25 9QR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Abbott, Zara
Director · Appointed 20 June 2025
British
Born August 1992 (34)
Cosham, Mark James
Secretary · Appointed 6 March 2024
Director · Appointed 22 June 2023
British
Born March 1970 (56)
Director · Appointed 16 January 2020
British
Born August 1937 (89)
Director · Appointed 20 September 2017
British
Born April 1960 (66)
Officer history (11 former)
20 June 2025
Appointed Abbott, Zara as Director
6 March 2024
Appointed Cosham, Mark James as Secretary
6 March 2024
Resigned Wightman, Andrew Robin John as Secretary
27 September 2023
Resigned Fayers, Peter as Director
22 June 2023
Appointed Wilson, Michaela Gail as Director
22 June 2023
Resigned Bazlinton, Christina as Director
5 May 2020
Appointed Bazlinton, Christina as Director
19 March 2020
Appointed Wightman, Andrew Robin John as Secretary
16 January 2020
Appointed Wilson, Antoinette Sally as Director
1 June 2018
Resigned Fayers, Marie Elizabeth as Director
31 January 2018
Resigned Wilson, Steven Michael as Director
1 November 2017
Resigned Smith, Stephen Leslie as Director
22 September 2017
Resigned Pepper, Stephen George as Director
20 September 2017
Appointed Cosham, Mark James as Director
10 September 2017
Resigned Jude, Kathryn Anne as Director
10 September 2017
Resigned Jude, Kathryn Anne as Secretary
21 March 2017
Resigned Wilson, Michael Edwin as Director
17 July 1998
Appointed Smith, Stephen Leslie as Director
17 July 1998
Appointed Jude, Kathryn Anne as Director
17 July 1998
Appointed Fayers, Peter as Director
17 July 1998
Appointed Fayers, Marie Elizabeth as Director
17 July 1998
Appointed Wilson, Steven Michael as Director
17 July 1998
Appointed Pepper, Stephen George as Director
21 November 1995
Appointed Jude, Kathryn Anne as Secretary
21 November 1995
Resigned Murray, David as Secretary

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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Uk Company Law
Reg. no. 01693589

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cambridge Connectors Limited Owns 75–100% of shares (as a firm)
Cambridge Electronic Industries Limited This company Owns 75–100% of shares (as a firm)
Wilson-Mottaz Property Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,568,659
Cash
£1,285,164
Employees
27
Debt Ratio
20%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,405,641 £1,131,583 £1,316,464 £1,302,503 £1,413,661 £1,568,659
Balance sheet detail
202520242023202220212020
Fixed Assets£62,381£78,312£87,583£77,621£24,090£41,422
Current Assets£1,888,048£1,671,704£1,666,527£1,960,846£1,526,150£1,691,335
Debtors£355,953£410,743£558,571£622,332£502,890
Cash£1,285,164£1,007,525£631,665£582,043£675,997£911,546
Creditors (< 1 year)£432,097£706,120£416,307£321,733
Net Current Assets£1,523,692£1,352,763£1,234,430£1,254,726£1,109,843£1,369,602
Net Assets£1,568,659£1,413,661£1,302,503£1,316,464£1,131,583£1,405,641
Shareholder Funds£1,302,503£1,316,464£1,131,583£1,405,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Total exemption full accounts31 May 2025
17 September 2025Confirmation statement with no updates15 September 2025
20 June 2025Appointment of a director
19 December 2024Total exemption full accounts31 May 2024
2 October 2024Confirmation statement with no updates15 September 2024
Show all recent filings

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