Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Campbell & Tate Ltd
- Incorporated
- 7 August 2002 (24 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Richard John Newman
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Folgate RoadNorth WalshamNorfolkNR28 0AJ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 November 2025
British
Born June 1969 (57)
Harrison, Andrew
Secretary · Appointed 31 October 2025
Newman, Richard John
Director · Appointed 31 October 2025
British
Born February 1979 (47)
British
Born August 1964 (62)
Director · Appointed 7 August 2002
British
Born March 1967 (59)
Officer history (2 former)
10 November 2025
31 October 2025
Appointed Harrison, Andrew as Secretary
31 October 2025
Appointed Newman, Richard John as Director
31 October 2025
7 August 2002
7 August 2002
7 August 2002
7 August 2002
7 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04151389
Former controllers (4)
31 October 2025
Ceased Jaimie Bruce Campbell — Owns 25–50% of shares
31 October 2025
31 October 2025
Ceased Beth Campbell — Owns 25–50% of shares
31 October 2025
Ceased Nouha Tate — Owns 25–50% of shares
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Johnsen & Jorgensen Limited Owns 75–100% of shares
Newship Industries Limited Owns 75–100% of shares
Newship Investments Limited Owns 75–100% of shares
Newship Limited Owns 75–100% of shares
Beatson Clark Limited Owns 75–100% of shares
Beatson Clark (Trustees) Limited Owns 75–100% of shares
Glass Container Decorating Services UK Limited Owns 75–100% of shares
Campbell & Tate Ltd This company Owns 75–100% of shares
Coda Plastics Limited Owns 75–100% of shares
James Gibbons Format Limited Owns 75–100% of shares
Lewis & Towers Limited Owns 75–100% of shares
Newship Developments Limited Owns 75–100% of shares
Ashling Close Management Company Limited Holds 50–75% of voting rights
Pont Europe Limited Owns 75–100% of shares
Qdos Location Facilities Limited Owns 75–100% of shares
Ringwood Homes Limited Owns 75–100% of shares
Rollalong Holdings Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,792,744
- Employees
- 60
- Current Ratio
- 14.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,539,626 | £2,545,423 | £2,557,017 | £2,562,814 | £2,568,677 | |
| Current Assets | £2,123,248 | £2,421,931 | £840,366 | £813,966 | £770,566 | |
| Debtors | £330,504 | £748,901 | £360,934 | £590,192 | £239,100 | |
| Cash | £1,792,744 | £1,673,030 | £479,432 | £223,774 | £531,466 | |
| Creditors (< 1 year) | £144,208 | £134,018 | £84,528 | £131,283 | £150,674 | £105,542 |
| Creditors (> 1 year) | £0 | £32,370 | £63,594 | £94,337 | ||
| Net Current Assets | £1,979,040 | £2,287,913 | £709,083 | £663,292 | £665,024 | |
| Net Assets | £3,233,730 | £3,162,512 | £3,139,364 | |||
| Shareholder Funds | £4,518,666 | £4,833,336 | £3,233,730 | £3,162,512 | £3,139,364 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 13 November 2025 | Current accounting period shortened | |||
| 11 November 2025 | Registered office address changed | |||
| 11 November 2025 | Appointment of a director | |||
| 11 November 2025 | Appointment of a director |
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