Cambria Solutions Group Holdings Limited

Active02774761 Private limited company
Incorporated
18 December 1992 (33 years)
Previously known as
Cambria Solutions Limited (until 29 March 2011)
Global Chemicals Suppliers Limited (until 24 June 1999)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Tyron Lloyd Barrett
Ernest William Barrett
Lynne Judith Barrett
Accounts type
Total exemption full
Region
East of England
Address
46 Hullbridge Road
South Woodham Ferrers
Chelmsford
CM3 5NG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 1999
British
Born May 1975 (51)
Director · Appointed 23 February 1998
British
Born January 1954 (72)
Secretary · Appointed 5 January 1993
British
Director · Appointed 5 January 1993
British
Born July 1938 (88)
Officer history (7 former)
1 September 2012
Resigned Thomas, Colin Raymond as Director
14 June 1999
Appointed Thomas, Colin Raymond as Director
14 June 1999
Appointed Barrett, Tyron Lloyd as Director
23 February 1998
Appointed Barrett, Lynne Judith as Director
23 February 1998
Resigned Barrett, Kevin Mark as Director
13 May 1996
Resigned Nicholson, David Ivor Stoker as Director
3 December 1993
Resigned Barrett, Lynne Judith as Director
6 October 1993
Appointed Nicholson, David Ivor Stoker as Director
22 March 1993
Resigned Thomas, Colin Raymond as Director
5 January 1993
Appointed Thomas, Colin Raymond as Director
5 January 1993
Appointed Barrett, Lynne Judith as Director
5 January 1993
Appointed Barrett, Ernest William as Director
5 January 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 January 1993
Resigned London Law Services Limited as Corporate Nominee Director
5 January 1993
Appointed Barrett, Lynne Judith as Secretary
18 December 1992
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 December 1992
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1938 (88)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1954 (72)

Holdings 1

Companies where Cambria Solutions Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£48,455
Cash
£11,277
Employees
3
Debt Ratio
4%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £52,708 £45,098 £47,695 £49,968 £54,428 £48,455
Balance sheet detail
2025202420232022202120202019
Fixed Assets£37,072£37,079£37,089£36,483£36,499£36,520£36,549
Current Assets£13,404£19,930£14,987£13,510£10,309£17,951£15,161
Debtors£2,127£1,975£2,035£2,599£2,085£2,085£1,975
Cash£11,277£17,955£12,952£10,911£8,224£15,866£13,186
Creditors (< 1 year)£1,677
Net Current Assets£11,383£17,349£12,879£11,212£8,599£16,188£13,484
Net Assets£48,455£54,428£49,968£47,695£45,098£52,708
Shareholder Funds£50,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Total exemption full accounts31 December 2025
16 December 2025Confirmation statement with no updates16 December 2025
1 April 2025Total exemption full accounts31 December 2024
23 December 2024Cancellation of shares
16 December 2024Confirmation statement with no updates16 December 2024
Show all recent filings

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