Cambrian Packaging Ltd

Active07289081 Private limited company
Incorporated
18 June 2010 (16 years)
Previously known as
Cambrian Mouldings Limited (until 14 January 2022)
Industry
Other business support service activities n.e.c. (82990)
Directors
George Adair Simpson
Harry Tyler Simpson
Accounts type
Full
Region
Wales
Address
32 Mochdre Industrial Estate
Newtown
SY16 4LE

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Simpson, George Adair
Director · Appointed 9 July 2024
British
Born August 1996 (30)
Simpson, Harry Tyler
Director · Appointed 9 July 2024
British
Born December 1999 (26)
Director · Appointed 18 June 2010
British
Born April 1975 (51)
Officer history (1 former)
9 July 2024
Appointed Simpson, George Adair as Director
9 July 2024
Appointed Simpson, Harry Tyler as Director
9 July 2024
Resigned Simpson, Sharon as Director
18 June 2010
Appointed Simpson, Michael as Director
18 June 2010
Appointed Simpson, Sharon as Director

Ownership 1 active

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

Corporate entity · Notified 4 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15345756
Former controllers (3)
4 March 2025
Ceased Cambrian UK Holdings Ltd — Owns 75–100% of shares
19 December 2022
Ceased Michael Simpson — Owns 25–50% of shares
19 December 2022
Ceased Sharon Simpson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cambrian Packaging Ltd This company Owns 75–100% of shares
Cambrian UK Holdings Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£5,693,876
Cash
£566,097
Profit Before Tax
£2,787,946
Debt Ratio
44%
Current Ratio
2.1x
Return on Equity
37%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £1,359,955 £3,086,878 £3,765,044 £4,549,460 £4,840,839 £5,257,732 £5,693,876
Balance sheet detail
2025202420232022202120202019
Fixed Assets£680,857£817,908£287,941£3,515,147£3,020,656£2,964,948£1,134,387
Current Assets£9,513,385£8,541,017£6,781,294£1,342,963£1,100,662£669,061£392,859
Debtors£7,044,008£6,473,149£5,053,426£1,331,912£1,100,630£668,646£392,771
Cash£566,097£676,032£351,780£11,051£32£415£88
Creditors (< 1 year)£4,450,682£2,979,343£2,073,396£272,400£320,024£519,581£142,641
Creditors (> 1 year)£0£1,000,000£155,000
Net Current Assets£5,062,703£5,561,674£4,707,898£1,070,563£780,638£149,480£250,218
Net Assets£5,693,876£5,257,732£4,840,839£4,549,460£3,765,044£3,086,878£1,359,955
Shareholder Funds£5,693,876£5,257,732£4,840,839£4,549,460£3,765,044£3,086,878£1,359,955

Filings 55

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with updates18 June 2026
14 May 2026Full accounts31 December 2025
1 July 2025Confirmation statement with updates18 June 2025
27 June 2025Full accounts31 December 2024
25 March 2025Notification of a person with significant control
Show all 55 filings

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