Ham-Let CFS Ltd

Active02129153 Private limited company
Incorporated
7 May 1987 (39 years)
Previously known as
Cambridge Fluid Systems Limited (until 16 December 2020)
Cambridge Fluid Ltd. (until 16 September 1997)
Crowdale Limited (until 4 May 1990)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Brian Earl Harding
Eliezer Parnafes
Owned by
Ultra Clean Holdings Inc
Ham-Let (Israel-Canada) Ltd
Accounts type
Full
Region
East of England
Address
12 Trafalgar Way
Bar Hill
Cambridge
CB23 8SQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Harding, Brian Earl
Director · Appointed 14 March 2023
American
Born February 1981 (45)
Parnafes, Eliezer
Secretary · Appointed 24 March 2019
Parnafes, Eliezer
Director · Appointed 28 February 2019
Israeli
Born August 1965 (61)
Officer history (25 former)
14 March 2023
Resigned Widmann, Amir as Director
14 March 2023
Appointed Harding, Brian Earl as Director
31 March 2022
Resigned Klee, Stefan as Director
24 March 2019
Appointed Parnafes, Eliezer as Secretary
28 February 2019
Appointed Parnafes, Eliezer as Director
28 February 2019
Resigned Tayar, Moran as Secretary
28 February 2019
Resigned Tayar, Moran as Director
29 September 2016
Resigned Schusheim-Uliel, Limor as Director
29 September 2016
Appointed Widmann, Amir as Director
29 September 2016
Appointed Tayar, Moran as Secretary
29 September 2016
Resigned Schusheim-Uliel, Limor as Secretary
29 September 2016
Appointed Tayar, Moran as Director
29 September 2016
Resigned Oliner, Uri as Director
5 January 2015
Appointed Schusheim-Uliel, Limor as Director
5 January 2015
Appointed Oliner, Uri as Director
5 January 2015
Appointed Schusheim-Uliel, Limor as Secretary
5 January 2015
Resigned Bhalla, Rajeev as Director
5 January 2015
Resigned Goodbrand, Allan John as Director
5 January 2015
Resigned Harvey, Peter Graham Crawford as Secretary
5 January 2015
Resigned Robbins, Wayne Foster as Director
5 January 2015
Resigned Harvey, Peter Graham Crawford as Director
7 January 2014
Resigned Burditt, Frederic M as Director
7 January 2014
Appointed Bhalla, Rajeev as Director
4 June 2013
Appointed Harvey, Peter Graham Crawford as Director
4 June 2013
Appointed Harvey, Peter Graham Crawford as Secretary
31 May 2013
Resigned Hunter, Philip John Danby as Director
31 May 2013
Resigned Hunter, Philip John Danby as Secretary
6 December 2012
Appointed Robbins, Wayne Foster as Director
6 December 2012
Resigned Higgins, Andrew William as Director
4 March 2008
Appointed Higgins, Andrew William as Director
4 March 2008
Appointed Burditt, Frederic M as Director
1 March 2008
Resigned Smith, Kenneth Walter as Director
1 March 2008
Resigned Bloss, David Allen as Director
2 April 2007
Appointed Klee, Stefan as Director
31 March 2007
Resigned Hales, Stephen William as Director
6 February 2006
Appointed Smith, Kenneth Walter as Director
6 February 2006
Appointed Bloss, David Allen as Director
30 September 2003
Resigned Bartlett, Roger as Director
19 August 2003
Appointed Goodbrand, Allan John as Director
23 December 1997
Resigned Lee, Soon Lim as Director
1 June 1996
Appointed Hales, Stephen William as Director
28 October 1993
Appointed Hunter, Philip John Danby as Director
28 October 1993
Appointed Hunter, Philip John Danby as Secretary
28 October 1993
Resigned Lee, John as Director
28 October 1993
Resigned Lee, Soon Lim as Secretary
28 October 1993
Appointed Bartlett, Roger as Director
7 August 1991
Appointed Lee, John as Director
5 August 1991
Resigned Cunningham, David William as Secretary
5 August 1991
Resigned Smith, Roland as Director
15 July 1991
Appointed Cunningham, David William as Secretary

Ownership 2 active

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

Ultra Clean Holdings Inc
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. C2473734
Ham-Let (Israel-Canada) Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 520041575

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£9,564,251
Cash
£4,295,399
Turnover
£26,562,321
Profit Before Tax
£1,424,027
Employees
99
Debt Ratio
52%
Current Ratio
1.9x
Profit Margin
5%
Return on Equity
11%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 £32,344,949 £26,562,321
Balance sheet detail
20242023
Fixed Assets£4,115,311£2,558,460
Current Assets£15,767,582£14,289,908
Cash£4,295,399£1,409,577
Creditors (< 1 year)£8,389,437£6,702,947
Creditors (> 1 year)£1,258,353£1,328,586
Net Current Assets£7,378,145£7,586,961
Net Assets£9,564,251£8,497,939
Shareholder Funds£9,564,251£8,497,939

Turnover£26,562,321£32,344,949
Cost of Sales£22,448,216£27,358,476
Gross Profit£4,114,105£4,986,473
Admin Expenses£2,558,240£2,321,059
Staff Costs£4,232,945£4,087,673
Operating Profit£1,555,865£2,853,849
Profit Before Tax£1,424,027£2,755,523
Tax£357,715£717,668
Profit for Period£1,066,312£2,037,855

Filings 173

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with updates10 April 2026
23 December 2025Full accounts31 December 2024
30 April 2025Confirmation statement with no updates10 April 2025
29 November 2024Full accounts31 December 2023
5 June 2024Confirmation statement with no updates10 April 2024
Show all 173 filings

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