Camwood Limited

Active03469812 Private limited company
Incorporated
21 November 1997 (28 years)
Industry
Information technology consultancy activities (62020)
Directors
Neil Reynolds
Andrew James Carr
Sanjay Kumar Gunwantlal Tailor
Accounts type
Total exemption full
Region
Greater London
Address
International House
36-38 Cornhill
London
EC3V 3NG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Reynolds, Neil
Director · Appointed 18 April 2024
British
Born June 1978 (48)
Carr, Andrew James
Director · Appointed 1 July 2023
British
Born February 1973 (53)
Tailor, Sanjay Kumar Gunwantlal
Director · Appointed 1 April 2020
British
Born December 1979 (46)
Porter, Chris
Director · Appointed 5 November 2018
British
Born December 1970 (55)
Director · Appointed 10 October 2002
Irish
Born June 1962 (64)
Director · Appointed 4 May 2000
British
Born April 1970 (56)
Officer history (25 former)
18 April 2024
Appointed Reynolds, Neil as Director
1 July 2023
Appointed Carr, Andrew James as Director
1 April 2020
Appointed Tailor, Sanjay Kumar Gunwantlal as Director
23 October 2019
Resigned Filer, Nigel John Denis as Director
7 December 2018
Resigned Kumar, Kiran as Director
5 November 2018
Appointed Porter, Chris as Director
5 November 2018
Appointed Filer, Nigel John Denis as Director
1 August 2018
Resigned Foxall, Adrian as Director
20 July 2016
Resigned Burns, Rachael as Secretary
27 February 2015
Resigned Gilfillan, David as Director
19 January 2015
Appointed Burns, Rachael as Secretary
19 January 2015
Resigned Masuria, Reena as Secretary
1 October 2012
Appointed Masuria, Reena as Secretary
1 October 2012
Resigned Byrne, David as Director
1 October 2012
Resigned Byrne, David as Secretary
2 July 2012
Appointed Gilfillan, David as Director
2 July 2012
Appointed Byrne, David as Director
2 July 2012
Appointed Foxall, Adrian as Director
2 July 2012
Appointed Kumar, Kiran as Director
29 March 2011
Resigned Foxall, Frank John as Secretary
29 March 2011
Appointed Byrne, David as Secretary
16 November 2010
Resigned Healey, Russell George as Director
16 November 2010
Resigned Norfolk, Graham Richard as Director
14 July 2009
Resigned O'Brien, Neil Edward as Secretary
14 July 2009
Appointed Foxall, Frank John as Secretary
9 June 2009
Resigned Cunningham, Susan Elizabeth as Secretary
13 May 2009
Resigned O'Brien, Neil Edward as Director
7 May 2009
Appointed O'Brien, Neil Edward as Secretary
7 May 2009
Appointed O'Brien, Neil Edward as Director
11 February 2008
Appointed Healey, Russell George as Director
11 February 2008
Resigned Maclennan, Donald Alexander as Director
1 September 2005
Appointed Cunningham, Susan Elizabeth as Secretary
12 August 2005
Resigned Lambert, Gregory as Director
12 August 2005
Resigned Lambert, Gregory as Secretary
31 December 2004
Resigned Carayol, Rene Roland as Director
31 December 2004
Resigned Fisher, Bernard Robert as Director
19 September 2003
Appointed Maclennan, Donald Alexander as Director
19 September 2003
Appointed Norfolk, Graham Richard as Director
11 December 2002
Appointed Carayol, Rene Roland as Director
11 December 2002
Appointed Fisher, Bernard Robert as Director
10 October 2002
Appointed Lambert, Gregory as Secretary
10 October 2002
Resigned Pickup, Justin Grant as Director
10 October 2002
Appointed Lambert, Gregory as Director
10 October 2002
Resigned Eaves, Karl David as Director
10 October 2002
Appointed Foxall, Frank John as Director
10 October 2002
Resigned Pickup, Justin Grant as Secretary
4 May 2000
Appointed Pickup, Justin Grant as Secretary
4 May 2000
Appointed Pickup, Justin Grant as Director
4 May 2000
Resigned Eaves, Sarah Jane as Secretary
4 May 2000
Appointed Welling, Michael John as Director
8 December 1997
Appointed Eaves, Sarah Jane as Secretary
8 December 1997
Appointed Eaves, Karl David as Director
8 December 1997
Resigned Nwl Secretaries Limited as Corporate Nominee Secretary
8 December 1997
Resigned Nwl Nominees Limited as Corporate Nominee Director
21 November 1997
Appointed Nwl Secretaries Limited as Corporate Nominee Secretary
21 November 1997
Appointed Nwl Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08019737
Former controllers (1)
20 May 2019
Ceased Camwood Enterprises Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Camwood Limited This company Owns 75–100% of shares
Camwood Infinity Limited Owns 75–100% of shares

Financials

Net Assets
£3,720,362
Cash
£719,947
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,307,842 £3,519,393 £3,572,552 £3,622,092 £3,682,215 £3,720,362
Balance sheet detail
202520242023202220212020
Fixed Assets£57,813£82,666£56,351£87,232£118,032£130,208
Current Assets£5,614,926£5,130,768£5,243,458£5,376,048£5,187,045£4,133,009
Debtors£4,894,979£4,967,683£5,182,349£5,178,110£4,759,334£3,955,366
Cash£719,947£163,085£61,109£197,938£427,711£177,643
Creditors (< 1 year)£1,952,377£1,412,052£1,448,550£1,550,161£1,197,684£889,181
Creditors (> 1 year)£0£119,167£229,167£339,167£550,000
Net Current Assets£3,662,549£3,718,716£3,794,908£3,825,887£3,989,361£3,243,828
Net Assets£3,720,362£3,682,215£3,622,092£3,572,552£3,519,393£3,307,842
Shareholder Funds£3,720,362£3,682,215£3,622,092£3,572,552£3,519,393£3,307,842

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Total exemption full accounts31 March 2026
5 December 2025Confirmation statement with no updates21 November 2025
25 November 2025Director's details changed
23 October 2025Total exemption full accounts31 March 2025
21 November 2024Confirmation statement with no updates21 November 2024
Show all recent filings

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