Cambrian Environmental Technologies Limited

Active04275212 Private limited company
Incorporated
22 August 2001 (25 years)
Previously known as
Maelgwyn Mineral Services (UK) Limited (until 19 February 2021)
Industry
Support activities for other mining and quarrying (09900)
Remediation activities and other waste management services (39000)
Accounts type
Micro entity
Region
Wales
Address
Ty Maelgwyn 1A Gower Street
Cathays
Cardiff
CF24 4PA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2025
British
Born December 1950 (75)
Pearce, Steven Richard
Director · Appointed 22 February 2021
British
Born May 1981 (45)
Battersby, Michael John George
Secretary · Appointed 12 August 2018
Director · Appointed 22 August 2001
British
Born May 1958 (68)
Officer history (7 former)
10 June 2025
Appointed Williams, Anthony Joseph as Director
22 February 2021
Appointed Pearce, Steven Richard as Director
22 February 2021
Resigned Sullivan, Peter as Director
22 February 2021
Resigned Imhof, Rainer Maria as Director
12 August 2018
Appointed Battersby, Michael John George as Secretary
12 August 2018
Resigned Bate, Christopher Malcolm as Secretary
3 September 2004
Resigned Brown, Julian Vaughan as Director
22 August 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
22 August 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
22 August 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 August 2001
Appointed Brown, Julian Vaughan as Director
22 August 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
22 August 2001
Appointed Bate, Christopher Malcolm as Secretary
22 August 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
22 August 2001
Appointed Imhof, Rainer Maria as Director
22 August 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
22 August 2001
Appointed Sullivan, Peter as Director
22 August 2001
Appointed Battersby, Michael John George as Director

Ownership 3 active

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

Corporate entity · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 17124854
Steven Richard Pearce
Individual · Notified 22 February 2021
Has significant influence or control
British
Born May 1981 (45)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1958 (68)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cambrian Environmental Technologies Limited This company Owns 25–50% of shares
Cambrian Carbon Limited Owns 75–100% of shares
Cambrian Water Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Current Ratio
0.7x

Trend

Shareholder Funds
(£20k) £0 £20k 2019 2020 2021 2022 2023 2024 2025 (£4) (£81) (£7,083) (£13,991) £14,488 £9,001 (£14,666)
Balance sheet detail
2025202420232022202120202019
Current Assets£40,339£61,875£58,632£12,379£12,468£1,219£996
Creditors (< 1 year)£55,005£52,874£44,144£26,370£19,551£1,300£1,000
Net Current Assets(£14,666)£9,001£14,488(£13,991)(£7,083)(£81)(£4)
Shareholder Funds(£14,666)£9,001£14,488(£13,991)(£7,083)(£81)(£4)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Micro company accounts31 August 2025
1 April 2026Notification of a person with significant control
26 February 2026Confirmation statement with updates26 February 2026
10 June 2025Appointment of a director
29 May 2025Micro company accounts31 August 2024
Show all recent filings

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