Cambridge Broadband Networks Group Limited

In administration10427528 Private limited company
Incorporated
13 October 2016 (10 years)
Previously known as
Prime Movers Assets Limited (until 10 March 2020)
Turbine Efficiency Assets Limited (until 18 May 2017)
Industry
Other telecommunications activities (61900)
Accounts type
Small
Region
Greater London
Address
Pkf Littlejohn Advisory Limited
30 Churchill Place
London
E14 5RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ivanov, Nedko Georgiev
Director · Appointed 29 November 2024
British
Born October 1969 (57)
Director · Appointed 23 April 2024
British
Born August 1990 (36)
Director · Appointed 14 December 2023
British
Born January 1977 (49)
Wright, Paul Vincent
Director · Appointed 14 December 2023
British
Born July 1970 (56)
Officer history (6 former)
29 November 2024
Appointed Ivanov, Nedko Georgiev as Director
23 April 2024
Appointed Burnett, Joe Alexander Stuart as Director
14 December 2023
Resigned Pak, Richard Chang Hyuk as Director
14 December 2023
Appointed Hanman, Mark Peter as Director
14 December 2023
Appointed Wright, Paul Vincent as Director
14 December 2023
Resigned Choi, Thomas Kyo as Director
9 November 2022
Resigned Barkan, Nir as Director
30 September 2022
Appointed Choi, Thomas Kyo as Director
30 September 2022
Appointed Pak, Richard Chang Hyuk as Director
30 September 2022
Appointed Barkan, Nir as Director
30 September 2022
Resigned Stradling, Ewan Peter as Director
12 November 2018
Appointed Stradling, Ewan Peter as Director
20 July 2018
Resigned Hawkins, Alan Derrick as Director
28 February 2017
Resigned Scaum, Michael Edward as Director
13 October 2016
Appointed Scaum, Michael Edward as Director
13 October 2016
Appointed Hawkins, Alan Derrick as Director

Ownership 1 active

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

Corporate entity · Notified 14 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15333665
Former controllers (5)
14 December 2023
Ceased Curvalux UK Limited — Owns 75–100% of shares
30 September 2022
Ceased Sancus Group Holdings Limited — Owns 25–50% of shares
30 September 2022
Ceased Secured Income Fund PLC — Owns 25–50% of shares
7 July 2022
Ceased BMS Finance (UK) Sarl — Owns 25–50% of shares
12 November 2018
Ceased Turbine Efficiency Limited — Owns 75–100% of shares

Financials

Net Assets
(£5,101,536)
Cash
£2,630,584
Employees
25
Debt Ratio
154%
Current Ratio
0.5x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2021 2022 2023 2024 (£4,280,979) (£5,895,577) (£1,162,561) (£5,101,536)
Balance sheet detail
2024202320222021
Fixed Assets£2,373,715£43,591£78,544£55,865
Current Assets£7,070,933£1,577,607£2,395,151£3,178,934
Debtors£1,512,313
Cash£2,630,584£321,295£168,854£126,440
Creditors (< 1 year)£12,926,658£2,282,369£1,841,582£589,444
Creditors (> 1 year)£1,120,000£0£6,527,690£6,910,081
Net Current Assets(£5,855,725)(£704,762)£553,569£2,589,490
Net Assets(£5,101,536)(£1,162,561)(£5,895,577)(£4,280,979)
Shareholder Funds(£5,101,536)(£1,162,561)(£5,895,577)(£4,280,979)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
26 October 2026Appointment of an administrator

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