CompanyTrack
C

CAMBLESFORTH-CARLTON HOLDCO LIMITED

Active London

Other service activities n.e.c.

0 employees
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
Other service activities n.e.c.
Accounts Submitted 31 Mar 2025
Confirmation Statement Submitted 18 Jun 2025
Net assets £200.00 £613.00 2024 year on year
Total assets £608.95K £574.48K 2024 year on year
Total Liabilities £608.80K £573.92K 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover CAMBLESFORTH-CARLTON HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

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 (2021–2024)

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

2024
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

5 active 5 resigned
Status
Anouska MorjariaDirectorBritishEngland3317 Jun 2021Active
Bobby PsaradellisDirectorBritishUnited Kingdom5030 Apr 2025Active
David Charles ElvinDirectorBritishUnited Kingdom5030 Apr 2025Active
Nathan John WakefieldDirectorBritishUnited Kingdom5130 Jun 2025Active
Timothy James MihillDirectorBritishUnited Kingdom3527 Sept 2022Active

Shareholders

Shareholders (1)

Foresight Island Gp Solar Portfolio Limited
100.0%
20030 Jun 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Foresight Island Gp Solar Portfolio Limited

United Kingdom

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

FORESIGHT ISLAND GP SOLAR PORTFOLIO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
FORESIGHT UK SOLAR DEVELOPMENT HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLACKMEAD INFRASTRUCTURE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm
AVERON PARK LIMITED united kingdom
CAMBLESFORTH-CARLTON HOLDCO LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2025OfficersAppointment of Mr Nathan John Wakefield as director on 2025-06-30View(2 pages)
5 Sept 2025OfficersTermination of Moritz Ilg as director on 2025-06-30View(1 page)
18 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-16 with no updatesView(3 pages)
12 May 2025OfficersTermination of Ian Paul Lawrie as director on 2025-04-30View(1 page)
12 May 2025OfficersTermination of Colm Richard Killeen as director on 2025-04-30View(1 page)
5 Sept 2025 Officers

Appointment of Mr Nathan John Wakefield as director on 2025-06-30

5 Sept 2025 Officers

Termination of Moritz Ilg as director on 2025-06-30

18 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-16 with no updates

12 May 2025 Officers

Termination of Ian Paul Lawrie as director on 2025-04-30

12 May 2025 Officers

Termination of Colm Richard Killeen as director on 2025-04-30

Recent Activity

Latest Activity

Appointment of Mr Nathan John Wakefield as director on 2025-06-30

5 months ago on 5 Sept 2025

Termination of Moritz Ilg as director on 2025-06-30

5 months ago on 5 Sept 2025

Confirmation statement made on 2025-06-16 with no updates

8 months ago on 18 Jun 2025

Termination of Ian Paul Lawrie as director on 2025-04-30

9 months ago on 12 May 2025

Termination of Colm Richard Killeen as director on 2025-04-30

9 months ago on 12 May 2025