Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Cambrian Group Holdings Ltd
- Incorporated
- 12 December 2023 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- George Adair SimpsonHarry Tyler SimpsonMichael Simpson
- Owned by
- Sharon SimpsonMichael Simpson
- Accounts type
- Group
- Region
- Wales
- Address
- Unit 32 Mochdre Industrial EstateMochdreNewtownSY16 4LE
Officers 4 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)
Simpson, Michael
Director · Appointed 12 December 2023
British
Born April 1975 (51)
Simpson, Sharon
Director · Appointed 12 December 2023
British
Born June 1973 (53)
Officer history (2 former)
9 July 2024
Appointed Simpson, George Adair as Director
9 July 2024
Appointed Simpson, Harry Tyler as Director
9 July 2024
Resigned Simpson, Janis as Director
9 July 2024
Resigned Simpson, Martin as Director
12 December 2023
Appointed Simpson, Michael as Director
12 December 2023
Appointed Simpson, Sharon as Director
12 December 2023
Appointed Simpson, Janis as Director
12 December 2023
Appointed Simpson, Martin as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Harry Tyler Simpson
Individual · Notified 12 December 2023
Has significant influence or control
British
Born December 1999 (26)
George Adair Simpson
Individual · Notified 12 December 2023
Has significant influence or control
British
Born August 1996 (30)
Sharon Simpson
Individual · Notified 12 December 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1973 (53)
Michael Simpson
Individual · Notified 12 December 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1975 (51)
Holdings 2
Companies where Cambrian Group Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
9 December 2025
Ceased Orlanda Kenza Simpson — Has significant influence or control
9 December 2025
Ceased Cindy Simpson — Has significant influence or control
5 July 2024
Ceased Martin Simpson — Has significant influence or control
5 July 2024
Ceased Janis Simpson — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £17,767,908
- Profit
- £4,607,743
- Return on Equity
- 26%
Trend
Employees
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £19,402,046 | |
| Debtors | £3,132,338 | £1,500,300 |
| Creditors (< 1 year) | £4,766,476 | £3,999,445 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | (£1,634,138) | £1,580,591 |
| Net Assets | £17,767,908 | |
| Shareholder Funds | £17,767,908 |
Filings
Filing history not loaded yet. See it on Companies House
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