Cambria Yachts Limited

Active05123846 Private limited company
Incorporated
10 May 2004 (22 years)
Industry
Non-trading company (74990)
Owned by
Dietrich Von Boetticher
Accounts type
Total exemption full
Region
Greater London
Address
2 Copthall Avenue
London
EC2R 7DA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born November 1976
Director · Appointed 5 July 2018
British
Born June 1968 (58)
Officer history (14 former)
20 April 2026
Resigned Mroch, Nadine Jane as Director
1 April 2026
Appointed Allen, Craig Lloyd as Director
30 June 2023
Resigned Joyce, Timothy Clive Eardley as Director
30 July 2021
Resigned Marquis, Steven Paul as Director
20 June 2020
Resigned Plaiderie Corporate Secretaries Limited as Corporate Secretary
3 March 2020
Appointed Joyce, Timothy Clive Eardley as Director
3 March 2020
Resigned Milroy, Alasdair Andrew as Director
21 September 2018
Resigned Guilliard, Susan Elaine as Director
5 July 2018
Appointed Guilliard, Susan Elaine as Director
5 July 2018
Resigned Tough, Christopher Lee as Director
5 July 2018
Resigned Joyce, Timothy Clive Eardley as Director
5 July 2018
Appointed Maltwood, Bruce Ryder as Director
14 September 2015
Appointed Marquis, Steven Paul as Director
14 September 2015
Appointed Milroy, Alasdair Andrew as Director
14 September 2015
Resigned Sharman, Darryl Ralph as Director
31 December 2013
Appointed Tough, Christopher Lee as Director
31 December 2013
8 September 2008
Appointed Sharman, Darryl Ralph as Director
8 September 2008
Appointed Mroch, Nadine Jane as Director
8 September 2008
Appointed Joyce, Timothy Clive Eardley as Director
8 September 2008
Resigned Perseus Limited as Corporate Director
8 September 2008
Resigned Polaris Limited as Corporate Director
8 September 2008
Appointed Hole, Robert Christopher Charles as Director
10 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
10 May 2004
Appointed Instant Companies Limited as Corporate Nominee Director
10 May 2004
Resigned Instant Companies Limited as Corporate Nominee Director
10 May 2004
Appointed Perseus Limited as Corporate Director
10 May 2004
Appointed Polaris Limited as Corporate Director
10 May 2004
Appointed Plaiderie Corporate Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Dietrich Von Boetticher
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
German
Born March 1942 (84)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£37,012
Cash
£38,858
Turnover
£0
Profit Before Tax
(£400,580)
Debt Ratio
99%
Current Ratio
0.0x
Return on Equity
-1082%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £209,846 £26,888 £42,164 £697,925 £352,237 £108,844 £37,012
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,359,487£3,359,487£3,682,478£4,072,394£3,349,161£3,427,192£3,573,196
Current Assets£38,858£17,143£4,704£3,712£26,993£40,314£28,243
Cash£38,858
Creditors (< 1 year)£3,391,407£2,086£2,478£1,734£2,660£5,794
Creditors (> 1 year)£3,265,700£3,334,945£3,375,703£3,332,256£3,437,958£3,385,799
Net Current Assets(£3,322,475)£15,057£4,704£1,234£25,259£37,654£22,449
Net Assets£37,012£108,844£352,237£697,925£42,164£26,888£209,846
Shareholder Funds£37,012£108,844£352,237£697,925£42,164£26,888£209,846

Turnover£0
Gross Profit£0
Admin Expenses£23,383
Operating Profit(£400,580)
Profit Before Tax(£400,580)
Profit for Period(£400,580)£352,494(£487,969)(£95,580)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 September 2025
18 June 2026Registered office address changed
2 June 2026Confirmation statement with no updates3 May 2026
20 April 2026Termination of appointment of a director
1 April 2026Appointment of a director
Show all recent filings

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