CompanyTrack
C

CAMBRIONIX LIMITED

Active Cambridge

Manufacture of electricity distribution and control apparatus

22 employees Website
Information technology, telecommunications and data Manufacture of electricity distribution and control apparatusOther research and experimental development on natural sciences and engineering +1
C

CAMBRIONIX LIMITED

Manufacture of electricity distribution and control apparatus

Founded 12 Apr 2007 Active Cambridge, United Kingdom 22 employees cambrionix.com
Information technology, telecommunications and data Manufacture of electricity distribution and control apparatusOther research and experimental development on natural sciences and engineeringspecialised design activities
Accounts Submitted 31 Jul 2025
Confirmation Statement Submitted 25 Apr 2025
Net assets £593.96K £52.51K 2024 year on year
Total assets £0.00 £2.67M 2024 year on year
Total Liabilities £-939.00K £2.81M 2024 year on year
Charges 3
2 outstanding 1 satisfied

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Contact & Details

Registered Address

Maurice Wilkes Building St Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS United Kingdom

Credit Report

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Mutual Companies

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 (2014–2024)

Cash in Bank

£947.42k

Increased by £630.42k (+199%)

Net Assets

£593.96k

Decreased by £52.51k (-8%)

Total Liabilities

-£939.00k

Decreased by £2.81M (-150%)

Turnover

N/A

Employees

22

Increased by 4 (+22%)

Debt Ratio

N/A

Decreased by 70 (-100%)

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

£1k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

6 active 12 resigned
Status
Andrew JonesDirectorBritishEngland5131 Oct 2023Active
Gordon Michael CampbellDirectorBritishEngland5828 Apr 2023Active
Gordon Michael CampbellSecretaryUnknownUnknown28 Apr 2023Active
Iain Fraser DendleDirectorBritishUnited Kingdom4827 Jun 2023Active
Matthew Peter McloughlinDirectorBritishEngland433 Feb 2023Active
Steve LeylandDirectorBritishEngland703 Feb 2023Active

Shareholders

Shareholders (1)

Cambrionix Group Limited
100.0%
30025 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Cambrionix Group Limited

United Kingdom

Active
Notified 3 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Cambrionix Holdings Limited

Ceased 3 Feb 2023

Ceased

Group Structure

Group Structure

CAMBRIONIX GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
FORESIGHT REGIONAL INVESTMENT II GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership
FORESIGHT COMPANY 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS LIMITED british channel islands
CAMBRIONIX LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
13 Jun 2025MortgageMortgage Satisfy Charge FullView(1 page)
25 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-12 with updatesView(4 pages)
30 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(11 pages)
9 Jul 2024Persons With Significant ControlChange to Axis Newco Limited as a person with significant control on 2023-11-07View(2 pages)
31 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

13 Jun 2025 Mortgage

Mortgage Satisfy Charge Full

25 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-12 with updates

30 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

9 Jul 2024 Persons With Significant Control

Change to Axis Newco Limited as a person with significant control on 2023-11-07

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 31 Jul 2025

Mortgage Satisfy Charge Full

8 months ago on 13 Jun 2025

Confirmation statement made on 2025-04-12 with updates

9 months ago on 25 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 30 Sept 2024

Change to Axis Newco Limited as a person with significant control on 2023-11-07

1 years ago on 9 Jul 2024