Cambuild Limited

Active02677209 Private limited company
Incorporated
14 January 1992 (34 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
East of England
Address
8 Back Lane
Ely
CB7 4AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Cornwell, Luke Michael
Secretary · Appointed 16 April 2025
Director · Appointed 1 January 2016
British
Born June 1989 (37)
Director · Appointed 14 January 1992
British
Born October 1958 (68)
Officer history (10 former)
16 April 2025
Resigned Cornwell, Susan Ann as Secretary
16 April 2025
Resigned Cornwell, Susan Ann as Director
16 April 2025
Appointed Cornwell, Luke Michael as Secretary
28 February 2019
Resigned Smietanski, Gabriel Heronim as Director
1 January 2016
Appointed Cornwell, Luke Michael as Director
6 April 2013
Appointed Smietanski, Gabriel Heronim as Director
1 January 1998
Resigned Jakubowski, Leszek Tadeusz as Director
1 January 1998
Appointed Cornwell, Susan Ann as Director
3 February 1997
Resigned Cornwell, Stephen Michael as Secretary
3 February 1997
Appointed Cornwell, Susan Ann as Secretary
31 August 1995
Appointed Cornwell, Stephen Michael as Secretary
31 August 1995
Resigned Cornwell, Amanda Mary as Secretary
19 September 1994
Appointed Cornwell, Amanda Mary as Secretary
19 September 1994
Resigned Janubowska, Lesley Jane as Secretary
8 April 1993
Appointed Jakubowski, Leszek Tadeusz as Director
21 December 1992
Appointed Janubowska, Lesley Jane as Secretary
21 December 1992
Resigned Cornwell, Stephen Michael as Secretary
29 November 1992
Resigned Jakubowski, Zbyszek Waldemar as Director
14 January 1992
Appointed Cornwell, Stephen Michael as Director
14 January 1992
Resigned Natcom Nominees Limited as Corporate Secretary
9 January 1992
Appointed Natcom Nominees Limited as Corporate Secretary
9 January 1992
Appointed Jakubowski, Zbyszek Waldemar as Director
9 January 1992
Appointed Cornwell, Stephen Michael as Secretary

Ownership 1 active

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

Corporate entity · Notified 30 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 04932398
Former controllers (2)
30 January 2024
Ceased Cambuild Holdings Limited — Owns 25–50% of shares
13 October 2022
Ceased Stephen Michael Cornwell — Owns 50–75% of shares

Financials

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

Net Assets
£140,401
Cash
£85,716
Debt Ratio
12%
Current Ratio
5.6x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £98,769 £100,892 £102,189 £118,448 £128,424 £140,401
Balance sheet detail
202520242023202220212020
Fixed Assets£61,420£65,551£69,614£92,076£544,694£328,095
Current Assets£98,663£843,574£962,747£477,610£65,046£33,817
Debtors£2,947£14,854£10,430£15,214£23,111
Cash£85,716£26,220£12,317£22,396£41,935£30,647
Creditors (< 1 year)£17,638£66,173£87,738£77,001£436,740£244,441
Creditors (> 1 year)£331£711,610£820,374£390,496£50,000
Net Current Assets£81,025£777,401£875,009£400,609(£371,694)(£210,624)
Net Assets£140,401£128,424£118,448£102,189£100,892£98,769
Shareholder Funds£140,401£128,424£118,448£102,189£100,892£98,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates6 April 2026
16 December 2025Total exemption full accounts31 March 2025
29 October 2025Registration of a charge
17 October 2025Director's details changed
13 October 2025Registration of a charge
Show all recent filings

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