Cadmax Limited

Active03261338 Private limited company
Incorporated
9 October 1996 (30 years)
Industry
Unlicensed carrier (53202)
Engineering design activities for industrial process and production (71121)
Directors
Mandy Jane Goldbach
Philip Erich Goldbach
Owned by
Mandy Jane Goldbach
Philip Erich Goldbach
Accounts type
Micro entity
Region
Yorkshire
Address
4 Thornton Place
Immingham
North East Lincolnshire
DN40 1ND

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Goldbach, Mandy Jane
Director · Appointed 19 October 2022
British
Born May 1966 (60)
Goldbach, Mandy Jane
Secretary · Appointed 27 July 2005
British
Goldbach, Philip Erich
Director · Appointed 31 October 2001
British
Born November 1964
Officer history (6 former)
19 October 2022
Appointed Goldbach, Mandy Jane as Director
27 July 2005
Resigned Goldbach, Mandy Jane as Director
27 July 2005
Appointed Goldbach, Mandy Jane as Secretary
27 July 2005
Resigned Apr Secretaries Ltd as Corporate Secretary
31 October 2001
Appointed Goldbach, Philip Erich as Director
1 November 1999
Appointed Apr Secretaries Ltd as Corporate Secretary
1 November 1999
Appointed Goldbach, Mandy Jane as Director
1 November 1999
Resigned Goldbach, Mandy Jane as Secretary
1 November 1999
Resigned Goldbach, Philip Erich as Director
9 October 1996
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
9 October 1996
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
9 October 1996
Appointed Wildman & Battell Limited as Corporate Nominee Director
9 October 1996
Resigned Wildman & Battell Limited as Corporate Nominee Director
9 October 1996
Appointed Goldbach, Mandy Jane as Secretary
9 October 1996
Appointed Goldbach, Philip Erich as Director

Ownership 2 active

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

Mandy Jane Goldbach
Individual · Notified 1 November 2025
Owns 50–75% of shares
British
Born May 1966 (60)
Philip Erich Goldbach
Individual · Notified 19 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born November 1964

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£1,833
Debt Ratio
94%
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£1,130) (£10,781) (£50,898) (£49,437) (£34,375) (£17,237) £1,833
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,274£4,342£1,256£1,570£175£219£274
Current Assets£8,832£3,468£85£10,928£16£2,928£6,868
Creditors (< 1 year)£30,273£25,047£35,716£61,935£51,089£13,928£8,272
Net Current Assets(£21,441)(£21,579)(£35,631)(£51,007)(£51,073)(£11,000)(£1,404)
Net Assets£1,833(£17,237)(£34,375)(£49,437)(£50,898)(£10,781)(£1,130)
Shareholder Funds£1,833(£17,237)(£34,375)(£49,437)(£50,898)(£10,781)(£1,130)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates8 October 2026
10 September 2026Notification of a person with significant control

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