Cambrian UK Holdings Ltd

Active13844072 Private limited company
Incorporated
12 January 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Wales
Address
Unit 32
Mochdre Industrial Estate
Newtown
SY16 4LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2022
British
Born April 1975 (51)
Director · Appointed 12 January 2022
British
Born June 1973 (53)
Officer history (2 former)
9 July 2024
Resigned Simpson, Janis as Director
9 July 2024
Resigned Simpson, Martin as Director
12 January 2022
Appointed Simpson, Michael as Director
12 January 2022
Appointed Simpson, Sharon as Director
12 January 2022
Appointed Simpson, Janis as Director
12 January 2022
Appointed Simpson, Martin as Director

Ownership 1 active

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

Corporate entity · Notified 9 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15345756
Former controllers (4)
9 July 2024
Ceased Michael Simpson — Owns 25–50% of shares
9 July 2024
Ceased Sharon Simpson — Owns 25–50% of shares
30 November 2023
Ceased Martin Simpson — Owns 25–50% of shares
30 November 2023
Ceased Janis Simpson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£212,049
Current Ratio
1.0x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2022 2023 2024 2025 £693,571 £2,808,831 £2,866,739 (£3,334)
Balance sheet detail
2025202420232022
Fixed Assets£0£4,348,676£4,505,730
Current Assets£1,382,444£128,172£82,337
Debtors£1,170,395£5£0£898
Cash£212,049£128,167£82,337
Creditors (< 1 year)£1,385,778£1,610,109£1,779,236£2,768,105
Net Current Assets(£3,334)(£1,481,937)(£1,696,899)(£2,767,207)
Shareholder Funds(£3,334)£2,866,739£2,808,831£693,571

Filings 56

DateDescriptionMade Up ToPagesPDF
26 May 2026Accounts for a small company31 December 2025
14 January 2026Confirmation statement with updates12 January 2026
27 June 2025Full accounts31 December 2024
3 March 2025Share capital filing
3 March 2025Insolvency filing
Show all 56 filings

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