Cambourne Business Park Limited

Active03618543 Private limited company
Incorporated
19 August 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
South Cambridgeshire District Council
Accounts type
Full
Region
East of England
Address
South Cambridgeshire Hall Cambourne Business Park
Cambourne
Cambridge
CB23 6EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2025
British
Born February 1964 (62)
Director · Appointed 25 May 2021
British
Born August 1979 (47)
Officer history (15 former)
18 March 2025
Resigned Maddock, Peter John as Director
18 March 2025
Appointed Membery, Jeffery Michael as Director
25 May 2021
Resigned Barton, Chris as Secretary
25 May 2021
Appointed Maddock, Peter John as Director
25 May 2021
Resigned Upton, Richard as Director
25 May 2021
Appointed Ainsworth, Anne Elizabeth as Director
25 May 2021
Resigned Weiner, Matthew Simon as Director
25 May 2021
Resigned Shepherd, Marcus Owen as Director
30 July 2019
Resigned Hesketh, James Simon as Director
7 September 2016
Resigned Barwick, Charles Julian as Director
29 February 2016
Resigned Marx, Michael Henry as Director
8 February 2016
Appointed Upton, Richard as Director
29 January 2016
Appointed Hesketh, James Simon as Director
5 January 2015
Appointed Barton, Chris as Secretary
5 January 2015
Resigned Shepherd, Marcus Owen as Secretary
1 September 2014
Appointed Shepherd, Marcus Owen as Secretary
1 September 2014
Resigned Ratsey, Helen Maria as Secretary
18 February 2013
Appointed Shepherd, Marcus Owen as Director
31 January 2013
Resigned Prothero, Graham as Director
1 March 2011
Appointed Ratsey, Helen Maria as Secretary
19 January 2011
Resigned Lanes, Stephen Alec as Secretary
14 July 2009
Appointed Prothero, Graham as Director
14 July 2009
Appointed Weiner, Matthew Simon as Director
27 February 2003
Resigned Read, Christopher Charles as Director
17 May 1999
Appointed Read, Christopher Charles as Director
24 September 1998
Appointed Lanes, Stephen Alec as Secretary
24 September 1998
Appointed Marx, Michael Henry as Director
24 September 1998
Appointed Barwick, Charles Julian as Director
24 September 1998
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
24 September 1998
Resigned Hackwood Directors Limited as Corporate Nominee Director
19 August 1998
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary
19 August 1998
Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

South Cambridgeshire District Council
Legal person · Notified 25 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Council

Holdings 1

Companies where Cambourne Business Park Limited is registered as a person with significant control

Active
Former controllers (1)
25 May 2021
Ceased U and I (Projects) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£347,738
Cash
£15,258
Profit Before Tax
(£1,000)
Debt Ratio
20%
Return on Equity
-0%

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2021 2022 2023 2024 2025 (£5,269,103) £353,231 £334,462 £348,738 £347,738
Balance sheet detail
20252024202320222021
Fixed Assets£401,302£392,802£356,002£356,002£6,850,002
Current Assets£33,374£21,418£14,704£34,690
Debtors£18,116£8,750£29,463
Cash£15,258£12,668£5,227
Creditors (< 1 year)£51,539£17,475£12,153,795
Net Current Assets(£39,621)(£30,121)(£21,540)(£2,771)(£12,119,105)
Net Assets£347,738£348,738£334,462£353,231(£5,269,103)
Shareholder Funds£347,738£348,738£334,462£353,231(£5,269,103)

Turnover£5,000£5,000£5,750
Cost of Sales£2,696£1,707£17,493£21,641£143,918
Gross Profit(£2,696)(£1,707)(£12,493)(£16,641)(£138,168)
Admin Expenses£6,680£6,874£6,276£7,500£200,978
Profit Before Tax(£1,000)£28,219(£18,769)£5,622,334(£46,344)
Tax£13,943
Profit for Period(£1,000)£14,276(£18,769)£5,622,334(£46,344)

Filings 122

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates3 January 2026
23 December 2025Director's details changed
19 December 2025Full accounts31 March 2025
28 March 2025Appointment of a director
28 March 2025Termination of appointment of a director
Show all 122 filings

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