Campbell Tickell Holdings Limited

Active05527853 Private limited company
Incorporated
4 August 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
James Nicolas Tickell
Gregory Byathan Campbell
Accounts type
Total exemption full
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2026
British
Born March 1978 (48)
Director · Appointed 21 October 2026
British
Born December 1960 (65)
Prescot, Gemma Sarah
Director · Appointed 21 October 2026
British
Born October 1982 (44)
Victory-Rowe, Ceri Marguerite
Director · Appointed 21 October 2026
British
Born March 1975 (51)
Director · Appointed 4 August 2005
British
Born June 1955 (71)
Director · Appointed 4 August 2005
British
Born June 1957 (69)
Secretary · Appointed 4 August 2005
British
Officer history (2 former)
21 October 2026
Appointed Little, Catherine Marion as Director
21 October 2026
Appointed Williams, David John as Director
21 October 2026
Appointed Prescot, Gemma Sarah as Director
21 October 2026
Appointed Victory-Rowe, Ceri Marguerite as Director
4 August 2005
Appointed Campbell, Gregory Byathan as Director
4 August 2005
Appointed Tickell, James Nicolas as Director
4 August 2005
Appointed Campbell, Gregory Byathan as Secretary
4 August 2005
Appointed Qa Registrars Limited as Corporate Nominee Secretary
4 August 2005
Resigned Qa Registrars Limited as Corporate Nominee Secretary
4 August 2005
Appointed Qa Nominees Limited as Corporate Nominee Director
4 August 2005
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1955 (71)

Holdings 1

Companies where Campbell Tickell Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£20,979
Current Ratio
8.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £354,453 £331,525 £408,420 £408,953 £539,152 £95,441
Balance sheet detail
202520242023202220212020
Fixed Assets£13,505£14,628£16,125
Current Assets£92,666£536,534£405,888£533,226£455,208£338,425
Debtors£71,687£293,361£243,134£368,504£288,143£128,730
Cash£20,979£243,173£162,754£164,722£167,065£209,695
Creditors (< 1 year)£10,730£10,887£10,440£138,311£138,311£97
Net Current Assets£81,936£525,647£395,448£394,915£316,897£338,328
Shareholder Funds£95,441£539,152£408,953£408,420£331,525£354,453

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?