Camloc Holdings Limited

Active10160875 Private limited company
Incorporated
4 May 2016 (10 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Small
Region
East Midlands
Address
15 New Star Road
Leicester
LE4 9JD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2017
British
Born September 1970 (56)
Director · Appointed 29 June 2016
British
Born May 1975 (51)
Director · Appointed 4 May 2016
British
Born October 1977 (49)
Officer history (6 former)
1 February 2025
Resigned Gough, Laura as Secretary
16 June 2023
Appointed Gough, Laura as Secretary
23 March 2023
Resigned Miles, David John as Director
25 November 2019
Resigned Hubbard, Andrew Sean as Director
19 July 2019
Appointed Miles, David John as Director
19 July 2019
Resigned Dawson, Mark Benjamin as Director
13 December 2018
Appointed Dawson, Mark Benjamin as Director
13 December 2018
Resigned Smith, Matthew James as Director
16 February 2018
Appointed Smith, Matthew James as Director
18 December 2017
Resigned Saywood, Sebastian James Mason as Director
19 January 2017
Appointed Wilson, Ewan as Director
29 June 2016
Appointed Warne, Matthew John as Director
29 June 2016
Appointed Saywood, Sebastian James Mason as Director
29 June 2016
Appointed Hubbard, Andrew Sean as Director
4 May 2016
Appointed Barker, Julie as Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 14514315
Former controllers (1)
23 March 2023
Ceased Foresight NF GP Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Camloc Holdings Limited This company Owns 75–100% of shares
Camloc Motion Control Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£78

Trend

Shareholder Funds
£0 £50k £100k 2020 2022 2023 2024 2025 £84,158 £94,038 £99,694 £99,658 £99,581
Balance sheet detail
20252024202320222020
Fixed Assets£2,246,405£2,246,405
Current Assets£14,381
Debtors£5,770
Cash£78£895£931£9,914£8,611
Creditors (< 1 year)£2,146,902£2,147,642£2,147,642£2,162,281£826,628
Creditors (> 1 year)£0£1,350,000
Net Current Assets(£2,146,824)(£2,146,747)(£2,146,711)(£2,152,367)(£812,247)
Net Assets£94,038£84,158
Shareholder Funds£99,581£99,658£99,694£94,038£84,158

Filings

Filing history not loaded yet. See it on Companies House

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