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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2027-03-17 (in 10mo)

Last made up 2026-03-03

Watchouts

None on the register

Cash

£2M

+78.1% vs 2024

Net assets

£91M

+9.5% vs 2024

Employees

664

-5.9% vs 2024

Profit before tax

£11M

+189.4% vs 2024

Accounts

2-year trend · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31
Turnover £100,367,288£114,884,096
Operating profit £7,727,662£10,807,806
Profit before tax £3,875,038£11,213,040
Net profit £1,810,735£8,120,211
Cash £1,012,477£1,802,887
Total assets less current liabilities £94,430,388£102,690,116
Net assets £83,490,000£91,397,564
Equity £83,490,000£91,397,564
Average employees 706664
Wages £47,869,374£49,349,739

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Operating margin 7.7%9.4%
Net margin 1.8%7.1%
Return on capital employed 8.2%10.5%
Current ratio 1.57x1.86x
Interest cover 1440.65x93.92x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Forvis Mazars LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are currently of the opinion that the company has adequate financial resources available to meet its operational needs for the foreseeable future which is not less than 12 months from the date of approval of these financial statements, including £7.2m of cash as at 31 December 2025 held in the group cash pooling facility (2024 - £4.7m) and a robust policy towards treasury risk and cash flow management.”

Group structure

  1. CAMBRIDGE CONSULTANTS LIMITED · parent
    1. Cambridge Consultants Inc 100% · USA · technology development
    2. Cambridge Consultants (Singapore) Pte Limited 100% · Singapore · technology development
    3. Cambridge Consultants Japan Inc. 100% · Japan · business development support for the Company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 48 resigned

Name Role Appointed Born Nationality
EAPEN, Mammen Secretary 2005-10-01 British,Australian
EAPEN, Mammen Director 2005-10-01 Apr 1958 British,Australian
FOWLER, Timothy Richard Director 2020-04-01 May 1966 British
GYA, Roshan Director 2026-04-30 Dec 1980 Mauritian
HALL, Richard Newland Director 2017-09-29 Aug 1968 British
MICHEL, Eric Director 2021-01-01 Jun 1961 French
TRAHERNE, Richard Thomas Director 2013-11-07 Jun 1970 United Kingdom
Show 48 resigned officers
Name Role Appointed Resigned
PETTIT, Mark Fosdike Secretary 1994-09-09 2005-09-30
TAYSOM, Christopher Alan John Secretary 1994-09-09
ALBRAND, Eric Robert Logan Director 2006-10-19 2010-06-15
ALDRIN, Olivier Director 2011-12-15 2016-11-08
AUTON, John Paul, Dr Director 2001-05-15
BARLOW, Montague Fraser Director 2020-04-01 2026-03-06
BERGE, Gerald, Mr. Director 2010-10-21 2011-12-15
BIDDLE, Howard William Director 2001-05-15
BILLIARD, Bernard Carrel Director 2015-04-20 2015-06-30
CERUTTI, Dominique Noel Director 2015-06-30 2020-12-31
COLLINS, John Mulloy Director 2000-04-18 2001-05-14
DAVIES, Christopher, Dr Director 1999-09-27
DE CHAISEMARTIN, Yves Director 2006-10-19 2011-06-21
DUPEYRON, Xavier Director 2006-10-19 2011-10-20
DUPEYRON, Xavier Director 2002-07-10 2004-02-10
EDGSON, Raymond Anthony Director 2007-01-25 2020-04-01
FISCHER, Rudolf Director 2000-04-18 2001-02-20
GARCIA, Cyril Director 2021-01-01 2026-03-06
GRANGER, Richard John Director 1999-02-02
GREENO, John Ladd Director 2001-04-12 2002-05-31
JACQUEMONT, Albin Director 2016-11-08 2020-09-04
KALELKAR, Ashok Satish Director 2000-03-31
KNETSCH, Werner, Dr Director 1996-05-15 1999-09-27
LAVIN, John Myron Director 2000-07-20 2001-02-02
MCELLIGOTT, Frederick Thomas Director 2001-05-08 2002-05-31
MCNAMARA, Pamela Walker Director 2009-02-04 2011-02-28
MOON, Brian Richard, Dr Director 2002-05-31 2012-07-25
MOON, Brian Richard, Dr Director 1997-10-22 2001-05-15
MURPHY, Alan Dennis Director 1999-09-16
NOBILET, Christophe Robert Yves Director 2004-02-10 2006-10-19
PETTIT, Mark Fosdike Director 2002-05-31 2005-09-30
PETTIT, Mark Fosdike Director 2001-05-15
POCHARD DRUON, Dominique Director 2002-07-10 2004-02-10
RICHARDSON, Alan Trevor Director 2002-05-31 2018-06-08
RIKER, Harland Alexander Director 1994-04-29
RUSKIN, Claire Elizabeth Director 1998-10-20 2001-05-14
RUSKIN, Paul David, Mr. Director 1996-05-15 2001-05-14
SALLE, Philippe Marie Antoine, Mr. Director 2011-07-04 2015-04-20
SHERMAN, Albert Director 1997-01-30 1998-10-20
SOMMERLATTE, Tom Werner Harmann Albert, Doctor Director 1995-05-03
TAGGART, Jennifer Mccabe Director 2001-05-08 2002-01-11
TIBY, Claus Director 1995-05-03 1996-01-04
TRAENKLE, Jeffrey William Director 1996-10-23
WILKINSON, Eric, Mr. Director 2011-04-04 2023-07-03
WILLIAMS, Paul Thorley Director 2005-09-21 2011-04-01
WOOD, John David Director 2002-05-31 2003-12-31
WOOD, John David Director 1997-10-22 2001-05-15
WOODS, Andrew Nicholas Director 2004-02-10 2006-10-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Altran Uk Holding Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-11-30 Active

Filing timeline

Last 20 of 235 total filings

Date Type Category Description
2026-05-11 AA accounts Accounts with accounts type full
2026-04-30 AP01 officers Appoint person director company with name date PDF
2026-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-06 TM01 officers Termination director company with name termination date PDF
2026-03-06 TM01 officers Termination director company with name termination date PDF
2025-10-30 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-05-20 AA accounts Accounts with accounts type full
2025-03-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-22 AA accounts Accounts with accounts type full
2024-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-07 AA accounts Accounts with accounts type full
2023-07-13 TM01 officers Termination director company with name termination date PDF
2023-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-21 CH01 officers Change person director company with change date PDF
2023-02-20 CH01 officers Change person director company with change date PDF
2022-04-13 AA accounts Accounts with accounts type full
2022-03-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-06 AA accounts Accounts with accounts type full
2021-04-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-04 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page