Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
26 Cambridge Road Ltd
- Incorporated
- 14 March 2003 (23 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Ewan Heath Qualters
- Owned by
- Ewan Heath Qualters
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 26A Cambridge RoadBromleyBR1 4EA
Officers 2 active
Officer details are public data from the Companies House register.
Qualters, Ewan Heath
Secretary · Appointed 5 June 2015
Qualters, Ewan Heath
Director · Appointed 11 September 2008
British
Born December 1981 (44)
Officer history (12 former)
19 March 2026
Resigned Qualters, Anne Elizabeth as Director
30 January 2024
Resigned Gaigalas, Mantas as Director
14 December 2018
Appointed Gaigalas, Mantas as Director
14 December 2018
Resigned Henderson, Bradley James as Director
5 June 2015
Appointed Qualters, Ewan Heath as Secretary
27 May 2015
22 May 2015
Appointed Henderson, Bradley James as Director
10 March 2015
Appointed Qualters, Anne Elizabeth as Director
10 March 2015
Resigned Gray, Frank as Director
11 September 2008
Appointed Gray, Frank as Director
11 September 2008
Appointed Qualters, Ewan Heath as Director
11 September 2008
Resigned Tami, Mark Richard as Director
11 September 2008
Resigned Tami, Mark Richard as Secretary
18 July 2008
Resigned Hopkins, Jane as Director
15 November 2005
15 November 2005
Resigned Lawrence, Joey John as Director
1 July 2005
Appointed Hopkins, Jane as Director
1 July 2005
Resigned Richards, Simon Andrew William as Director
2 May 2003
Appointed Lawrence, Joey John as Director
2 May 2003
Appointed Tami, Mark Richard as Secretary
2 May 2003
Appointed Tami, Mark Richard as Director
2 May 2003
Appointed Richards, Simon Andrew William as Director
2 May 2003
2 May 2003
14 March 2003
14 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ewan Heath Qualters
Individual · Notified 1 December 2024
Owns 25–50% of shares
British
Born December 1981 (44)
Former controllers (2)
30 January 2024
Ceased Mantas Gaigalas — Right to appoint and remove directors
14 December 2018
Ceased Bradley James Henderson — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 March 2026 | Termination of appointment of a director | |||
| 20 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 12 January 2026 | Accounts for a dormant company | 31 March 2025 | ||
| 13 March 2025 | Confirmation statement with updates | 7 March 2025 | ||
| 28 December 2024 | Accounts for a dormant company | 31 March 2024 |
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