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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-01-17 (in 8mo)

Last made up 2026-01-03

Watchouts

None on the register

Cash

£15K

+20.4% vs 2024

Net assets

£348K

-0.3% vs 2024

Employees

0

Average over period

Profit before tax

-£1K

-103.5% vs 2024

Name history

Renamed 1 time since incorporation

  1. CAMBOURNE BUSINESS PARK LIMITED 1998-09-11 → present
  2. HACKREMCO (NO.1390) LIMITED 1998-08-19 → 1998-09-11

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover
Operating profit £28,219-£876
Profit before tax £28,219-£1,000
Net profit £14,276-£1,000
Cash £12,668£15,258
Total assets less current liabilities £362,681£361,681
Net assets £348,738£347,738
Equity -£4,774,587-£5,222,759-£5,269,103£353,231£334,462£348,738£347,738
Average employees 00
Wages

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 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Return on capital employed 7.8%-0.2%
Current ratio 0.42x0.46x
Interest cover -5.01x

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
Williamson & Croft Audit Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors believe that preparing the financial statements on the going concern basis is appropriate due to the fact that there are no plans to cease the continuing operations of the company in the foreseeable future and the company is expected to be able to meet its immediate financial obligations as they fall due for at least 12 months from the date of the approval of these financial statements.”

Group structure

  1. CAMBOURNE BUSINESS PARK LIMITED · parent
    1. Cambourne Business Park Management Limited 100% · England and Wales · Dormant company

Significant events

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

People

2 active · 15 resigned

Name Role Appointed Born Nationality
AINSWORTH, Anne Elizabeth Director 2021-05-25 Aug 1979 British
MEMBERY, Jeffery Michael Director 2025-03-18 Feb 1964 British
Show 15 resigned officers
Name Role Appointed Resigned
BARTON, Chris Secretary 2015-01-05 2021-05-25
LANES, Stephen Alec Secretary 1998-09-24 2011-01-19
RATSEY, Helen Maria Secretary 2011-03-01 2014-09-01
SHEPHERD, Marcus Owen Secretary 2014-09-01 2015-01-05
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-19 1998-09-24
BARWICK, Charles Julian Director 1998-09-24 2016-09-07
HESKETH, James Simon Director 2016-01-29 2019-07-30
MADDOCK, Peter John Director 2021-05-25 2025-03-18
MARX, Michael Henry Director 1998-09-24 2016-02-29
PROTHERO, Graham Director 2009-07-14 2013-01-31
READ, Christopher Charles Director 1999-05-17 2003-02-27
SHEPHERD, Marcus Owen Director 2013-02-18 2021-05-25
UPTON, Richard Director 2016-02-08 2021-05-25
WEINER, Matthew Simon Director 2009-07-14 2021-05-25
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1998-08-19 1998-09-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
South Cambridgeshire District Council Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2021-05-25 Active
U And I (Projects) Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2021-05-25

Filing timeline

Last 20 of 122 total filings

Date Type Category Description
2026-01-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-23 CH01 officers Change person director company with change date PDF
2025-12-19 AA accounts Accounts with accounts type full PDF
2025-03-28 TM01 officers Termination director company with name termination date PDF
2025-03-28 AP01 officers Appoint person director company with name date PDF
2025-01-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-15 AA accounts Accounts with accounts type full PDF
2024-09-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-19 AA accounts Accounts with accounts type full PDF
2023-10-19 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date
2023-09-29 CS01 confirmation-statement Confirmation statement with no updates
2023-03-31 AA accounts Accounts with accounts type full PDF
2022-09-29 CH01 officers Change person director company with change date PDF
2022-09-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-29 AA accounts Accounts with accounts type full PDF
2022-01-28 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-03 TM01 officers Termination director company with name termination date PDF
2021-06-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-06-02 TM02 officers Termination secretary company with name termination date PDF
2021-06-02 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page