Camhall Limited

Active02736707 Private limited company
Incorporated
28 July 1992 (34 years)
Previously known as
Camhall Design & Consultancy Limited (until 30 May 2024)
Camhall Limited (until 3 April 2024)
Camhall Development PLC (until 22 February 1995)
Industry
Other service activities n.e.c. (96090)
Directors
Stephen Kane
Owned by
Alison Jane Papworth
Accounts type
Total exemption full
Region
Greater London
Address
Lynwood House
373-375 Station Road
Harrow
HA1 2AW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2001
British
Born November 1954
Kane, Stephen
Director · Appointed 21 November 1994
British
Born August 1951 (75)
Officer history (8 former)
28 April 2015
Resigned Gleek, Gerald as Secretary
7 April 2008
Resigned Davis, Anthony as Director
1 February 2001
Resigned Davis, Martin as Director
1 February 2001
Appointed Papworth, Alison Jane as Director
28 March 1996
Appointed Davis, Martin as Director
28 March 1996
Resigned Papworth, Alison Jane as Director
21 November 1994
Appointed Kane, Stephen as Director
31 August 1994
Appointed Papworth, Alison Jane as Director
31 August 1994
Resigned Davis, Martin as Director
28 July 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 July 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 July 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Director
28 July 1992
Appointed Hallmark Registrars Limited as Corporate Nominee Director
28 July 1992
Appointed Gleek, Gerald as Secretary
28 July 1992
Appointed Hallmark Secretaries Limited as Corporate Nominee Director
28 July 1992
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

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 November 1954
Former controllers (1)
4 February 2019
Ceased Martin Davis — Owns 25–50% of shares

Financials

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

Net Assets
£168,130
Cash
£268,270
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £156,626 £295,083 £194,097 £153,344 £168,130
Balance sheet detail
20252024202320212020
Fixed Assets£397£239£358£1,781£2,072
Current Assets£271,232£193,734£262,343£398,490£633,535
Debtors£2,962£1,176£11,732£2,615£985
Cash£268,270£192,558£250,611£391,735£632,550
Creditors (< 1 year)£103,400£40,569£68,514£104,850£478,587
Net Current Assets£167,832£153,165£193,829£293,640£154,948
Net Assets£168,130£153,344£194,097£295,083£156,626
Shareholder Funds£168,130£153,344£194,097£295,083£156,626

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates28 July 2026
13 February 2026Total exemption full accounts31 July 2025
28 July 2025Confirmation statement with updates28 July 2025
28 October 2024Total exemption full accounts31 July 2024
5 September 2024Confirmation statement with updates28 July 2024
Show all recent filings

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