Cambrian Controls Limited

Active04115942 Private limited company
Incorporated
28 November 2000 (25 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Barbara Mark
Raymond Charles Mark
Owned by
Barbara Mark
Raymond Charles Mark
Accounts type
Total exemption full
Region
West Midlands
Address
1 The Sheepcote Monks Orchard
Lumber Lane
Hereford
HR1 4AG

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Mark, Raymond Charles, Dr
Secretary · Appointed 28 November 2000
British
Mark, Barbara
Director · Appointed 28 November 2000
British
Born April 1953 (73)
Mark, Raymond Charles, Dr
Director · Appointed 28 November 2000
British
Born July 1953 (73)
Officer history (2 former)
28 November 2000
Appointed Mark, Raymond Charles, Dr as Secretary
28 November 2000
Appointed Mark, Barbara as Director
28 November 2000
Appointed Mark, Raymond Charles, Dr as Director
28 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 November 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 November 2000
Appointed Instant Companies Limited as Corporate Nominee Director
28 November 2000
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Barbara Mark
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1953 (73)
Raymond Charles Mark
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1953 (73)

Financials

Employees
2
Current Ratio
2.2x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £21,157 £98,963 £44,422 £51,411 £83,405 £168,978
Balance sheet detail
202420232022202120202019
Fixed Assets£59,106£3,506£2,744£3,228£3,797£4,467
Current Assets£203,571£98,488£66,107£58,937£115,873£25,937
Cash£20,924
Creditors (< 1 year)£93,699£18,589£17,440£17,743£19,945£9,247
Net Current Assets£109,872£79,899£48,667£41,194£96,041£16,690
Net Assets£98,963£21,157
Shareholder Funds£168,978£83,405£51,411£44,422£98,963£21,157

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Registered office address changed
11 December 2025Confirmation statement with no updates28 November 2025
30 September 2025Micro company accounts31 December 2024
12 December 2024Confirmation statement with no updates28 November 2024
24 September 2024Micro company accounts31 December 2023
Show all recent filings

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