Cambs Compressor Engineering Limited

Active02764366 Private limited company
Incorporated
13 November 1992 (33 years)
Industry
Manufacture of compressors (28132)
Owned by
Teqnion AB
Accounts type
Total exemption full
Region
West Midlands
Address
Imperial & Whitehall C/o Teqnion UK Ltd
23 Colmore Row
Birmingham
B3 2BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 March 2026
British
Born September 1975 (51)
Director · Appointed 17 February 2026
British
Born September 1972 (54)
Director · Appointed 17 February 2026
Swedish
Born September 1989 (37)
Officer history (7 former)
16 March 2026
Resigned Fryer, Annthea Romaine as Director
16 March 2026
Appointed Wood, David John as Director
17 February 2026
Resigned Fryer, Mark Roy as Director
17 February 2026
Appointed Zhang, Daniel as Director
17 February 2026
Appointed Barton, David Richard as Director
1 June 2016
Appointed Fryer, Annthea Romaine as Director
4 December 2012
Resigned Price Bailey LLP as Corporate Secretary
31 August 2006
Resigned Fryer, Carole Susan as Secretary
31 August 2006
Resigned Fryer, Carole Susan as Director
31 August 2006
Appointed Price Bailey LLP as Corporate Secretary
4 June 1993
Appointed Fryer, Carole Susan as Secretary
4 June 1993
Appointed Fryer, Carole Susan as Director
4 June 1993
Appointed Fryer, Mark Roy as Director
4 June 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 June 1993
Resigned Instant Companies Limited as Corporate Nominee Director
13 November 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 November 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Teqnion AB
Corporate entity · Notified 17 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swedish Public Company
Reg. no. 556713-4183
Former controllers (2)
17 February 2026
Ceased Annthea Romaine Fryer — Owns 25–50% of shares
17 February 2026
Ceased Mark Roy Fryer — Owns 25–50% of shares

Financials

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

Net Assets
£123,220
Cash
£93,266
Employees
14
Debt Ratio
82%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2021 2022 2023 2024 2025 £46,900 £95,369 £93,662 £105,182 £98,394 £123,220
Balance sheet detail
202520242023202220212019
Fixed Assets£85,086£114,405£134,825£109,277£117,575£116,362
Current Assets£597,574£585,943£548,105£600,089£568,122£474,363
Debtors£194,701
Cash£93,266£40,093£44,685£141,011£170,467£76,020
Creditors (< 1 year)£540,057£549,304£478,963£492,379£442,345£485,768
Creditors (> 1 year)£28,527£74,877£106,597£135,682£39,009
Net Current Assets£57,517£36,639£69,142£107,710£125,777(£11,405)
Net Assets£123,220£98,394£105,182£93,662£95,369£46,900
Shareholder Funds£95,369£46,900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Director's details changed
28 October 2026Director's details changed
28 October 2026Registered office address changed
5 May 2026Director's details changed
16 March 2026Appointment of a director
Show all recent filings

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