Campbell, Melhuish and Buchanan Limited

Active02985339 Private limited company
Incorporated
1 November 1994 (32 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Directors
Jennier Hershon
Owned by
Jennifer Hershon
Accounts type
Total exemption full
Region
East of England
Address
Campbell House 10 Old Houghton Road
Hartford
Huntingdon
PE29 1YB

Filing status

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

Charges

Total
41
Outstanding
2
Part satisfied
0
Satisfied
39

Officers 2 active

Officer details are public data from the Companies House register.

Hershon, Jennier
Director · Appointed 30 September 2019
Australian
Born April 1949 (77)
Director · Appointed 9 December 1994
British
Born May 1966 (60)
Officer history (10 former)
30 September 2019
Appointed Hershon, Jennier as Director
1 August 2014
Resigned Jinks, Karen Shirley as Secretary
1 December 2009
Appointed Jinks, Karen Shirley as Secretary
1 December 2009
Resigned Barker, Anne Christine as Secretary
31 December 2004
Appointed Barker, Anne Christine as Secretary
31 December 2004
Resigned Girvan, Vanessa as Secretary
31 January 2004
Resigned Raybould, Martin Howard as Secretary
29 January 2004
Appointed Girvan, Vanessa as Secretary
2 November 2001
Resigned Raybould, Martin Howard as Director
15 February 1998
Appointed Raybould, Martin Howard as Director
15 July 1996
Appointed Raybould, Martin Howard as Secretary
15 July 1996
Resigned Markham, Natasha Claudine as Secretary
18 January 1995
Appointed Markham, Natasha Claudine as Secretary
2 January 1995
Resigned Macsween, Margaret Anne as Secretary
9 December 1994
Appointed Markham, Toby John as Director
9 December 1994
Appointed Macsween, Margaret Anne as Secretary
9 December 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 December 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
9 December 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 November 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
1 November 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
1 November 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Jennifer Hershon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born April 1949 (77)
Former controllers (1)
30 September 2019
Ceased Toby John Markham — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Campbell, Melhuish and Buchanan Limited This company
Brington North LLP Holds 50–75% of voting rights
Cambridgeshire Agricultural Limited Owns 75–100% of shares
Markham Property Management Ltd Owns 75–100% of shares

Financials

Net Assets
(£666,108)
Cash
£1,345,201
Employees
2
Debt Ratio
111%
Current Ratio
0.8x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 (£1,006,620) (£735,311) (£666,108)
Balance sheet detail
2022202120202019
Fixed Assets£1,728,586£1,920,203£4,307,073
Current Assets£4,071,987£1,777,725£1,182,998
Debtors£2,698,389£603,038£984,497£790,946
Cash£1,345,201£1,145,031£183,782£789,568
Creditors (< 1 year)£5,280,871£3,233,410£5,300,768£5,878,745
Creditors (> 1 year)£1,175,000£1,185,000£1,195,000
Net Current Assets(£1,208,884)(£1,455,685)(£4,117,770)
Net Assets(£666,108)(£735,311)(£1,006,620)
Shareholder Funds(£666,108)(£735,311)(£1,006,620)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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