Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Cambrionix Limited
- Incorporated
- 12 April 2007 (19 years)
- Industry
- Manufacture of electricity distribution and control apparatus (27120) Other research and experimental development on natural sciences and engineering (72190)specialised design activities (74100)
- Directors
- Andrew JonesIain Fraser Dendle
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Maurice Wilkes Building St Johns Innovation ParkCowley RoadCambridgeCB4 0DS
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Jones, Andrew
Director · Appointed 31 October 2023
British
Born September 1974 (52)
Dendle, Iain Fraser
Director · Appointed 27 June 2023
British
Born November 1977
Campbell, Gordon Michael
Secretary · Appointed 28 April 2023
British
Born October 1967 (59)
Leyland, Steve
Director · Appointed 3 February 2023
British
Born September 1955 (71)
Director · Appointed 3 February 2023
British
Born October 1982 (44)
Officer history (12 former)
31 October 2023
Resigned Tyson, Victoria as Director
31 October 2023
Appointed Jones, Andrew as Director
31 October 2023
Resigned Tyson, Steven as Director
27 June 2023
Appointed Dendle, Iain Fraser as Director
28 April 2023
Resigned Tyson, Victoria as Secretary
28 April 2023
28 April 2023
Appointed Campbell, Gordon Michael as Secretary
3 February 2023
3 February 2023
Appointed Leyland, Steve as Director
18 December 2019
Resigned Plunkett, Dominic as Director
25 January 2018
28 October 2016
9 September 2016
Resigned Pask, Stuart Michael as Director
31 October 2014
31 October 2014
Appointed Plunkett, Dominic as Director
31 October 2014
Appointed Pask, Stuart Michael as Director
1 November 2011
19 August 2010
Resigned Townsend, Brendan David as Director
31 March 2010
Resigned Millard, Veronica as Director
14 August 2009
Appointed Millard, Veronica as Director
14 August 2009
14 August 2009
Appointed Tyson, Victoria as Director
14 August 2009
Appointed Tyson, Victoria as Secretary
5 June 2009
Resigned Ioakim, Panagiotis as Director
1 September 2008
1 September 2008
Resigned Reid, Eliza as Secretary
12 April 2007
Appointed Reid, Eliza as Secretary
12 April 2007
Appointed Ioakim, Panagiotis as Director
12 April 2007
Appointed Townsend, Brendan David as Director
12 April 2007
Appointed Tyson, Steven as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14477035
Former controllers (1)
3 February 2023
Ceased Cambrionix Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £593,960
- Cash
- £947,423
- Employees
- 22
- Debt Ratio
- 83%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £180,690 | £216,709 | £236,659 | £274,300 | £312,449 |
| Current Assets | £3,340,120 | £2,345,577 | £2,825,680 | £5,152,078 | £4,613,790 |
| Cash | £947,423 | £317,005 | £596,376 | £902,707 | £891,457 |
| Creditors (< 1 year) | £925,642 | £1,870,586 | £701,612 | £465,848 | £391,594 |
| Creditors (> 1 year) | £1,864,645 | £1,300 | £179,911 | £291,829 | £403,626 |
| Net Current Assets | £2,414,478 | £474,991 | £2,124,068 | £4,686,230 | £4,222,196 |
| Net Assets | £593,960 | £646,472 | £2,136,888 | £4,617,401 | £4,086,085 |
| Shareholder Funds | £593,960 | £646,472 | £2,136,888 | £4,617,401 | £4,086,085 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Total exemption full accounts | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 31 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 13 June 2025 | Satisfaction of a charge in full | |||
| 25 April 2025 | Confirmation statement with updates | 12 April 2025 |
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