The Cambium Group UK Holdings Limited

Active12026946 Private limited company
Incorporated
31 May 2019 (7 years)
Previously known as
WLS Holdings Limited (until 21 January 2021)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Castelnau Group Limited
Accounts type
Full
Region
Greater London
Address
The Metro Building The Metro Building
1 Butterwick
London
W6 8DL

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 April 2024
British
Born June 1992 (34)
Leary, Prudence Joanna
Secretary · Appointed 3 September 2020
Director · Appointed 3 September 2020
British
Born October 1981 (45)
Director · Appointed 31 May 2019
British
Born December 1984 (41)
Officer history (6 former)
13 August 2025
Resigned Thompson, Richard James as Director
1 July 2024
Appointed Thompson, Richard James as Director
18 April 2024
Resigned Maby, Charlotte Clare as Director
18 April 2024
Appointed Ellis, Ben John as Director
3 September 2020
Appointed Leary, Prudence Joanna as Secretary
3 September 2020
Appointed Leary, Prudence Joanna as Director
2 September 2020
Resigned Weaver, Simon David as Director
23 July 2019
Appointed Maby, Charlotte Clare as Director
23 July 2019
Appointed Weaver, Simon David as Director
3 June 2019
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
3 June 2019
Resigned Huntsmoor Limited as Corporate Director
3 June 2019
Resigned Huntsmoor Nominees Limited as Corporate Director
31 May 2019
Appointed Jenkins, Anne-Marie Gabriella as Director
31 May 2019
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
31 May 2019
Appointed Huntsmoor Limited as Corporate Director
31 May 2019
Appointed Huntsmoor Nominees Limited as Corporate Director

Ownership 1 active

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

Castelnau Group Limited
Corporate entity · Notified 1 March 2022
Owns 50–75% of shares
Non Cellular Company
Reg. no. 67529
Former controllers (1)
23 July 2019
Ceased Anne-Marie Gabriella Jenkins — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

The Cambium Group UK Holdings Limited This company
Cambium Operations Limited Owns 75–100% of shares
Little List Limited Owns 75–100% of shares
Prezola Limited Owns 75–100% of shares
Rock My Wedding Ltd Owns 75–100% of shares
Wedding List Solutions Limited Owns 75–100% of shares
The Wedding Shop Limited Owns 75–100% of shares
Wedding Presents Direct Limited Owns 75–100% of shares

Financials

Cash
£292,495
Profit
£319,102
Current Ratio
2.2x
Return on Equity
1%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 £18,933,968 £19,120,967 £17,506,321 £31,258,567 £31,577,669
Balance sheet detail
20232022202120202019
Fixed Assets£9,969,805
Current Assets£28,596,502£20,659,522£14,957,575£14,906,186£8,964,588
Debtors£28,304,007£19,953,838£14,955,132£14,117,319£4,968,413
Cash£292,495£705,684£2,443£788,867£3,996,175
Creditors (< 1 year)£13,066,228£536,105£7,421,059£39,959£425
Net Current Assets£14,866,227£8,964,163
Net Assets£17,506,321£19,120,967
Shareholder Funds£31,577,669£31,258,567£17,506,321£19,120,967£18,933,968

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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