Cambridge Technology Group Limited

Active02700856 Private limited company
Incorporated
26 March 1992 (34 years)
Industry
Activities of head offices (70100)
Owned by
Simon Graham Payne
Accounts type
Total exemption full
Region
East of England
Address
Camtech House 137 Cambridge Road
Milton
Cambridge
CB24 6AZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
29 April 2022
Resigned Love, Stephen John as Director
30 March 2007
Resigned Rayne, Simon as Director
30 March 2007
Resigned Payne, Simon Graham as Director
1 January 1994
Appointed Rayne, Simon as Director
22 December 1993
Resigned Starkie, Timothy John Stefan as Director
7 May 1992
Appointed Payne, Simon Graham as Director
7 April 1992
Appointed Starkie, Timothy John Stefan as Director
7 April 1992
Appointed Payne, Simon Graham as Director
7 April 1992
Appointed Love, Stephen John as Director
7 April 1992
Appointed Payne, Simon Graham as Secretary
7 April 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 April 1992
Resigned Instant Companies Limited as Corporate Nominee Director
26 March 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 March 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1960 (66)
Former controllers (1)
29 April 2022
Ceased Stephen John Love — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cambridge Technology Group Limited This company
Midas Blue Limited Owns 75–100% of shares
Cambridge Technology Consultants Limited Owns 75–100% of shares (as a trust)
Midas Green Limited Owns 75–100% of shares
Xjtag Technical Services Limited Owns 75–100% of shares
Midas Yellow Limited Owns 75–100% of shares
Xjtag Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£301,437
Cash
£47,385
Debt Ratio
89%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2025 2026 £297,482 £301,437
Balance sheet detail
20262025
Fixed Assets£121£121
Current Assets£2,829,167£2,773,439
Cash£47,385£1,337,993
Creditors (< 1 year)£2,527,851£2,476,078
Net Current Assets£301,316£297,361
Net Assets£301,437£297,482
Shareholder Funds£301,437£297,482

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 March 2026
7 April 2026Confirmation statement with no updates26 March 2026
1 December 2025Total exemption full accounts31 March 2025
17 April 2025Confirmation statement with no updates26 March 2025
7 January 2025Total exemption full accounts31 March 2024
Show all recent filings

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