Cambrian Marketing Limited

Active07289055 Private limited company
Incorporated
18 June 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Janis Simpson
Martin Simpson
Accounts type
Total exemption full
Region
Wales
Address
Unit 85
Mochdre Industrial Estate
Newtown
SY16 4LE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2010
British
Born April 1951 (75)
Director · Appointed 18 June 2010
British
Born February 1949 (77)
Officer history (1 former)
24 March 2022
Resigned Simpson, Daniel as Director
10 January 2014
Appointed Simpson, Daniel as Director
18 June 2010
Appointed Simpson, Janis as Director
18 June 2010
Appointed Simpson, Martin as Director

Ownership 10 active

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

Bridget Joy Simpson
Individual · Notified 2 January 2021
Has significant influence or control
British
Born May 1974 (52)
Keri Simpson
Individual · Notified 2 January 2021
Has significant influence or control
British
Born November 1991
Edward Brent Simpson
Individual · Notified 2 January 2021
Has significant influence or control
British
Born March 1992 (34)
Lionel Simpson
Individual · Notified 2 January 2021
Has significant influence or control
British
Born September 1973 (53)
Lynnette Veronica Simpson
Individual · Notified 2 January 2021
Has significant influence or control
British
Born September 1977 (49)
Neville Simpson
Individual · Notified 2 January 2021
Has significant influence or control
British
Born July 1978 (48)
Cheryl Simpson
Individual · Notified 29 June 2020
Has significant influence or control
British
Born June 1986 (40)
Peter Simpson
Individual · Notified 29 June 2020
Has significant influence or control
British
Born June 1986 (40)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1951 (75)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1949 (77)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£21,837
Employees
2
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,584,403 £2,882,404 £1,507,991 £241,432 £101,289 £105,112
Balance sheet detail
202420232022202120202019
Fixed Assets(£25,831)£2,640,997£2,692,824
Current Assets£782,491£556,908£590,488£1,586,056£850,812£334,407
Debtors£659,920£347,920£318,782£389,696
Cash£21,837£44,229£29,831£969,876£551,858£35,453
Creditors (< 1 year)£677,379£455,619£26,586£52,234£541,119£374,542
Creditors (> 1 year)£0£322,470
Net Current Assets£105,112£101,289£563,902£1,533,822£309,693(£40,135)
Net Assets£101,289£241,432£1,507,991£2,882,404£2,584,403
Shareholder Funds£105,112£101,289£241,432£1,507,991£2,882,404£2,584,403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates18 June 2026
30 January 2026Memorandum and Articles of Association
30 January 2026Change of share class name or designation
30 January 2026Resolutions
16 January 2026Resolutions
Show all recent filings

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