CAMPBELL & CO (NO 1) LIMITED
Non-trading company
CAMPBELL & CO (NO 1) LIMITED
Non-trading company
Previous Company Names
Contact & Details
Contact
Registered Address
25 St. Thomas Street Winchester SO23 9HJ England
Full company profile for CAMPBELL & CO (NO 1) LIMITED (05904039), an active company based in Winchester, England. Incorporated 14 Aug 2006. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
N/A
Net Assets
£3.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Aug Year End | 2024 31 Aug Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Simon Jonathan Rylatt | Director | British | United Kingdom | 1 Jun 2023 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Michael David Wood
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Simon Jonathan Rylatt
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Rachel Anstruther
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Susan Shaw
Ceased 1 Jun 2023
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
5 Biddulph Mews, Duncton, Petworth (GU28 0PD) CHICHESTER | Leasehold | £575,000 | 30 Nov 2020 |
6 Biddulph Mews, Duncton, Petworth (GU28 0PD) CHICHESTER | Leasehold | £662,500 | 4 Nov 2020 |
110 Iverna Court, London (W8 6TX) KENSINGTON AND CHELSEA | Leasehold | - | 7 Feb 2018 |
500 The Street, Sutton, Pulborough (RH20 1PS) CHICHESTER | Freehold | - | 5 Dec 2017 |
Besley House, River Lane, Watersfield, Pulborough (RH20 1NG) HORSHAM | Freehold | - | 5 Dec 2017 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Nov 2025 | Accounts | Annual accounts made up to 31 Aug 2025 | |
| 15 Aug 2025 | Confirmation Statement | Confirmation statement made on 14 Aug 2025 with updates | |
| 14 Jan 2025 | Accounts | Annual accounts made up to 31 Aug 2024 | |
| 28 Aug 2024 | Confirmation Statement | Confirmation statement made on 14 Aug 2024 with updates | |
| 8 Mar 2024 | Address | Change Registered Office Address Company With Date Old Address New Address |
Annual accounts made up to 31 Aug 2025
Confirmation statement made on 14 Aug 2025 with updates
Annual accounts made up to 31 Aug 2024
Confirmation statement made on 14 Aug 2024 with updates
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Annual accounts made up to 31 Aug 2025
6 months ago on 21 Nov 2025
Confirmation statement made on 14 Aug 2025 with updates
9 months ago on 15 Aug 2025
Annual accounts made up to 31 Aug 2024
1 years ago on 14 Jan 2025
Confirmation statement made on 14 Aug 2024 with updates
1 years ago on 28 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 years ago on 8 Mar 2024