CAMBLESFORTH-CARLTON HOLDCO LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
C

CAMBLESFORTH-CARLTON HOLDCO LIMITED

Other service activities n.e.c.

Founded 17 Jun 2021 Active London, England 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 18 Jun 2025 Next due 30 Jun 2026 1 month remaining
Net assets £200 £613 2023 year on year
Total assets £609K £575K 2023 year on year
Total Liabilities £609K £574K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 25.7 Coda Studios 189 Munster Road London SW6 6AW England

Full company profile for CAMBLESFORTH-CARLTON HOLDCO LIMITED (13463421), an active company based in London, England. Incorporated 17 Jun 2021. Other service activities n.e.c.. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

£37.19k

Increased by £2.92k (+9%)

Net Assets

£200.00

Increased by £613.00 (+148%)

Total Liabilities

£608.80k

Increased by £573.92k (+1646%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Dec 2021100£100£1

Officers

Officers

1 active 2 resigned
Status
Moritz IlgDirectorGermanEngland4217 Jun 2021Active

Shareholders

Shareholders (1)

Foresight Island Gp Solar Portfolio Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 17 Jun 2021
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

CAMBLESFORTH-CARLTON HOLDCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
18 Dec 2025OfficersAppointment of Mr Julian Elsworth as director on 1 Dec 2025
17 Dec 2025OfficersTermination of Anouska Morjaria as director on 1 Dec 2025
5 Sept 2025OfficersTermination of Moritz Ilg as director on 30 Jun 2025
5 Sept 2025OfficersAppointment of Mr Nathan John Wakefield as director on 30 Jun 2025
19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

18 Dec 2025 Officers

Appointment of Mr Julian Elsworth as director on 1 Dec 2025

17 Dec 2025 Officers

Termination of Anouska Morjaria as director on 1 Dec 2025

5 Sept 2025 Officers

Termination of Moritz Ilg as director on 30 Jun 2025

5 Sept 2025 Officers

Appointment of Mr Nathan John Wakefield as director on 30 Jun 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 19 Dec 2025

Appointment of Mr Julian Elsworth as director on 1 Dec 2025

4 months ago on 18 Dec 2025

Termination of Anouska Morjaria as director on 1 Dec 2025

4 months ago on 17 Dec 2025

Termination of Moritz Ilg as director on 30 Jun 2025

8 months ago on 5 Sept 2025

Appointment of Mr Nathan John Wakefield as director on 30 Jun 2025

8 months ago on 5 Sept 2025