Website & contact details
- Website
Cammax Limited
- Incorporated
- 8 July 1999 (27 years)
- Industry
- Manufacture of other electrical equipment (27900) Other information technology service activities (62090)
- Directors
- Wlliam Robert Delaney
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Unit 2A Willowbridge WayWhitwoodCastlefordWF10 5NP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2024
British
Born July 1970 (56)
Delaney, Wlliam Robert
Director · Appointed 7 August 2024
Australian
Born December 1963 (62)
Director · Appointed 11 August 1999
British
Born September 1964 (62)
Officer history (5 former)
7 August 2024
Resigned Trafankowski, Matthew as Director
7 August 2024
Appointed Delaney, Wlliam Robert as Director
7 August 2024
Resigned Rooney, Rebecca Rothwell as Secretary
7 August 2024
27 June 2024
Resigned Green, Neil as Director
4 May 2022
Appointed Green, Neil as Director
4 May 2022
Appointed Trafankowski, Matthew as Director
11 August 1999
Appointed Rooney, Rebecca Rothwell as Secretary
11 August 1999
11 August 1999
11 August 1999
8 July 1999
8 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 04160790
Former controllers (3)
24 November 2025
Ceased Cammax Holdings Limited — Owns 75–100% of shares
10 March 2022
Ceased Cammax Group Limited — Owns 75–100% of shares
31 July 2017
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Aerivo Group UK Limited Owns 75–100% of shares
Cammax Limited This company Owns 75–100% of shares
Corethree Ltd Owns 75–100% of shares
Imperial Civil Enforcement Solutions Limited Owns 75–100% of shares
Intelliscape Limited Owns 75–100% of shares
Taranto Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £2,996,396
- Cash
- £56,972
- Profit
- £576,187
- Employees
- 45
- Debt Ratio
- 49%
- Current Ratio
- 2.1x
- Return on Equity
- 19%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £658,215 | £349,338 | £399,407 | £390,895 | £352,956 | £399,903 | |
| Current Assets | £5,213,395 | £4,081,162 | £4,731,492 | £3,567,930 | £3,474,425 | £3,680,122 | |
| Debtors | £2,972,547 | £673,642 | £542,023 | £450,899 | £361,018 | ||
| Cash | £56,972 | £62,254 | £2,435,332 | £1,649,056 | £1,694,588 | £3,529,097 | £2,178,942 |
| Creditors (< 1 year) | £2,539,249 | £1,963,431 | £2,413,079 | £2,075,200 | £2,138,977 | £4,076,954 | £2,068,205 |
| Creditors (> 1 year) | £290,508 | ||||||
| Net Current Assets | £2,674,146 | £2,117,731 | £2,318,413 | £1,492,730 | £1,335,448 | £1,611,917 | |
| Net Assets | £2,996,396 | £2,423,079 | £2,671,004 | £1,816,084 | £1,634,503 | £2,093,051 | £1,974,945 |
| Shareholder Funds | £2,996,396 | £2,423,079 | £2,671,004 | £1,816,084 | £1,634,503 | £2,093,051 | £1,974,945 |
What Cammax say about themselves
“Your trusted partner for cutting-edge payment & ticketing machines. Enhance your customer experience & boost efficiency with our solutions!”
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Resolutions | |||
| 14 October 2026 | Memorandum and Articles of Association | |||
| 24 September 2026 | Change of details for a person with significant control | |||
| 31 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 10 May 2026 | Confirmation statement with updates | 8 May 2026 |
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