Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Campbell & Co (No 1) Limited
- Incorporated
- 14 August 2006 (20 years)
- Previously known as
- Iverna Court (No 1) Limited (until 23 November 2006)This list may be incomplete. See all names on Companies House
- Industry
- Non-trading company (74990)
- Owned by
- Simon Jonathan RylattMichael David WoodRachel Anstruther
- Accounts type
- Dormant
- Region
- South East
- Address
- 25 St. Thomas StreetWinchesterSO23 9HJ
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2023
British
Born September 1974 (52)
Director · Appointed 26 September 2006
Also at Campbell & Co (No 2) Limited · more companies
British
Born August 1965 (61)
Director · Appointed 26 September 2006
British
Born August 1954 (72)
Secretary · Appointed 26 September 2006
British
Officer history (4 former)
1 June 2023
1 June 2023
1 November 2011
26 September 2006
26 September 2006
26 September 2006
26 September 2006
26 September 2006
26 September 2006
26 September 2006
14 August 2006
14 August 2006
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)
Former controllers (1)
1 June 2023
Ceased Susan Shaw — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £3 | £3 | £0 | £3 | £3 | |
| Shareholder Funds | £3 | £3 | £0 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with updates | 10 August 2026 | ||
| 21 November 2025 | Accounts for a dormant company | 31 August 2025 | ||
| 15 August 2025 | Confirmation statement with updates | 14 August 2025 | ||
| 14 January 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 28 August 2024 | Confirmation statement with updates | 14 August 2024 |
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