Cambridgehok Construction Ltd

Active06845267 Private limited company

What Cambridgehok Construction say about themselves

“CambridgeHOK is the UK’s leading horticultural engineering and construction company, specialising in vertical farms, commercial glasshouses and energy centres.”

— from cambridgehokconstruction.co.uk
Incorporated
12 March 2009 (17 years)
Previously known as
Signature Garden Living Ltd (until 19 April 2011)
Signature Garden Buildings Ltd (until 3 April 2009)
This list may be incomplete. See all names on Companies House
Industry
Construction of other civil engineering projects n.e.c. (42990)
Directors
Louis Adam Bradley
Owned by
Cambridge Group Holding Limited
Accounts type
Small
Region
Yorkshire
Address
Unit 7 Main Road
Newport
Brough
HU15 2RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Crowther-Riley, Kelly
Secretary · Appointed 26 January 2026
Director · Appointed 1 January 2026
British
Born January 1974 (52)
Director · Appointed 2 March 2021
British
Born August 1986 (40)
Bradley, Louis Adam
Director · Appointed 1 May 2015
British
Born December 1980 (45)
Officer history (8 former)
26 January 2026
Appointed Crowther-Riley, Kelly as Secretary
26 January 2026
Resigned Clark, Richard James as Secretary
1 January 2026
Appointed Sutton, Martin Steven as Director
31 December 2025
Resigned Clark, Richard James as Director
28 February 2023
Resigned Hinch, Steven Anthony as Director
28 February 2023
Resigned Holland, John Derrick as Director
28 February 2023
Resigned Hibbs, David Ross as Director
17 January 2023
Resigned Mackenzie, Ian David, Dr as Director
1 January 2022
Appointed Clark, Richard James as Secretary
1 January 2022
Appointed Clark, Richard James as Director
1 January 2022
Appointed Mackenzie, Ian David, Dr as Director
31 December 2021
Resigned Hinch, Steven Anthony as Secretary
2 March 2021
Appointed Harte, Patrick John as Director
1 May 2015
Appointed Bradley, Louis Adam as Director
31 May 2014
Resigned Hill, Calum as Director
3 May 2011
Appointed Hill, Calum as Director
1 April 2009
Appointed Hibbs, David Ross as Director
1 April 2009
Appointed Holland, John Derrick as Director
12 March 2009
Appointed Hinch, Steven Anthony as Secretary
12 March 2009
Appointed Hinch, Steven Anthony as Director

Ownership 1 active

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

Cambridge Group Holding Limited
Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Former controllers (4)
2 March 2021
Ceased Steven Anthony Hinch — Has significant influence or control (as a firm)
2 March 2021
Ceased Louis Adam Bradley — Has significant influence or control (as a firm)
2 March 2021
Ceased David Ross Hibbs — Has significant influence or control (as a firm)
2 March 2021
Ceased John Derrick Holland — Has significant influence or control (as a firm)

Financials

Net Assets
£1,550,443
Cash
£184,028
Employees
13
Debt Ratio
47%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2022 £291,258 £855,239 £1,550,443
Balance sheet detail
202220202019
Fixed Assets£3,574£5,171£3,199
Current Assets£2,910,537£2,727,166£794,296
Debtors£2,726,509£457,305£562,199
Cash£184,028£2,269,861£232,097
Creditors (< 1 year)£1,335,693£1,876,115£505,629
Creditors (> 1 year)£27,081
Net Current Assets£1,574,844£851,051£288,667
Net Assets£1,550,443£855,239£291,258
Shareholder Funds£1,550,443£855,239£291,258

Filings

Filing history not loaded yet. See it on Companies House

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