CAMBERCHAN HOLDINGS LTD

Active London

Other accommodation

0 employees website.com
Other accommodation
C

CAMBERCHAN HOLDINGS LTD

Other accommodation

Founded 12 Mar 2015 Active London, United Kingdom 0 employees website.com
Other accommodation
Accounts Submitted 29 Mar 2026 Next due 29 Mar 2026 2 months overdue
Confirmation Submitted 26 Mar 2026 Next due 26 Mar 2027 10 months remaining
Net assets £26K £227 2024 year on year
Total assets £297K £210K 2024 year on year
Total Liabilities £272K £210K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

71-75 Shelton Street London WC2H 9JQ United Kingdom

Full company profile for CAMBERCHAN HOLDINGS LTD (09484756), an active company based in London, United Kingdom. Incorporated 12 Mar 2015. Other accommodation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£25.90k

Decreased by £227.00 (-1%)

Total Liabilities

£271.58k

Increased by £210.38k (+344%)

Turnover

N/A

Employees

N/A

Debt Ratio

91%

Increased by 21 (+30%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 19 Shares £19 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Jan 202515£15£1
21 Jan 20253£3£1
21 Jan 20251£1£1

Officers

Officers

2 active 1 resigned
Status
Darren Terrence SlaterSecretaryUnknownUnknown12 Mar 2015Active
Slater, Bernadette MyraDirectorBritishUnited Kingdom5321 Jan 2025Active

Shareholders

Shareholders (3)

Darren Terrence Slater
80.0%
16
Bernadette Myra Slater
15.0%
3

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Darren Terrence Slater

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
10 Parkville Close, Coventry (CV6 4HX) COVENTRY
Freehold£169,00019 Aug 2024
Unit 2, Newport Road, Coventry (CV6 4BQ) COVENTRY
Freehold£100,00027 Mar 2017
10 Parkville Close, Coventry (CV6 4HX)
Freehold £169,000
Added 19 Aug 2024
District COVENTRY
Unit 2, Newport Road, Coventry (CV6 4BQ)
Freehold £100,000
Added 27 Mar 2017
District COVENTRY

Documents

Company Filings

DateCategoryDescriptionDocument
29 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
26 Mar 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with no updates
26 Mar 2026OfficersAppointment of Mrs Bernadette Myra Slater as director on 21 Jan 2025
26 Mar 2026OfficersTermination of Bernadette Myra Slater as director on 21 Jan 2025
24 Jun 2025AccountsAnnual accounts made up to 31 Mar 2024
29 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

26 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with no updates

26 Mar 2026 Officers

Appointment of Mrs Bernadette Myra Slater as director on 21 Jan 2025

26 Mar 2026 Officers

Termination of Bernadette Myra Slater as director on 21 Jan 2025

24 Jun 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 29 Mar 2026

Confirmation statement made on 12 Mar 2026 with no updates

1 months ago on 26 Mar 2026

Appointment of Mrs Bernadette Myra Slater as director on 21 Jan 2025

1 months ago on 26 Mar 2026

Termination of Bernadette Myra Slater as director on 21 Jan 2025

1 months ago on 26 Mar 2026

Annual accounts made up to 31 Mar 2024

11 months ago on 24 Jun 2025