CAMIRA GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CAMIRA GROUP HOLDINGS LIMITED

COMPANY NUMBER
09512739

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
26/03/2015 (9 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE WATERMILL WHEATLEY PARK, MIRFIELD
WEST YORKSHIRE
WF14 8HE

Telephone: 01924490591
TPS: No

TRADING ADDRESSES

The Watermill
Wheatley Park
Woodbottom
Mirfield, West Yorkshire
WF14 8HE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.3M

39.60%

NET WORTH

- £6.2M

57.84%

TOTAL LIABILITIES

£11.8M

81.27%

NET ASSETS

£9.8M

126.01%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

6

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CAMIRA GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
CAMIRA HOLDINGS LIMITED	Active - Accounts Filed	View Report
CAMIRA GROUP LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Accounts filed
Date: 30/07/2024	Event: Lucy Caroline Bolton (925487180) has left the board
Date: 30/07/2024	Event: New Board Member William Russell-Smith (929986217) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAMIRA GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.3M

39.60%

NET WORTH

- £6.2M

57.84%

TOTAL LIABILITIES

£11.8M

81.27%

NET ASSETS

£9.8M

126.01%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

6

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICHOLAS ANDREW BROWN	Owned: 39.74 %	Shares: 4,538,059	Price per share: £0.01	Total Value: £45,380.59
ALAN LLOYD WILLIAMS	Owned: 26.59 %	Shares: 3,036,959	Price per share: £0.01	Total Value: £30,369.59
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA	Owned: 1.86 %	Shares: 2,120,963	Price per share: £0.00	Total Value: £2,120.96
PRUDENTIAL LEGACY INSURANCE COMPANY OF NEW JERSEY	Owned: 1.39 %	Shares: 1,592,530	Price per share: £0.00	Total Value: £1,592.53
REINER RUPP	Owned: 7.98 %	Shares: 911,069	Price per share: £0.01	Total Value: £9,110.69
ANTHONY STUART CROALL	Owned: 7.16 %	Shares: 817,363	Price per share: £0.01	Total Value: £8,173.63
PAUL MICHAEL BARNARD	Owned: 6.57 %	Shares: 750,000	Price per share: £0.01	Total Value: £7,500.00
ANTHONY STUART CROALL	Owned: 3.50 %	Shares: 400,000	Price per share: £0.01	Total Value: £4,000.00
PAUL MICHAEL BARNARD	Owned: 3.50 %	Shares: 400,000	Price per share: £0.01	Total Value: £4,000.00
PRUCO LIFE INSURANCE COMPANY	Owned: 0.22 %	Shares: 256,557	Price per share: £0.00	Total Value: £256.56
PAUL MICHAEL BARNARD	Owned: 0.88 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
LUCY CAROLINE BOLTON	Owned: 0.61 %	Shares: 70,000	Price per share: £0.01	Total Value: £700.00
ALAN LLOYD WILLIAMS	Owned: 0.00 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Andrew Brown 26/03/2015 - Present (9 years and 7 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 33	View Report
Allen Weaver 24/04/2015 - Present (9 years and 6 months) Born in Sep 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony Stuart Croall 24/04/2015 - Present (9 years and 6 months) Born in Sep 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 6 Past: 13	View Report
Alan Lloyd Williams 24/04/2015 - Present (9 years and 6 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 21 Past: 1	View Report
Edward Anthony Michael Jolly 24/04/2015 - Present (9 years and 6 months) Born in Jan 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CAMIRA GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
CAMIRA HOLDINGS LIMITED	Active - Accounts Filed	View Report
CAMIRA GROUP LTD	Active - Accounts Filed	View Report
CAMBORNE HOLDINGS LIMITED	Active - Accounts Filed	View Report
CAMBORNE TEXTILE SYSTEMS LIMITED	Non-Trading	View Report
CAMIRA FABRICS LIMITED	Active - Accounts Filed	View Report
CAMIRA LIMITED	Non-Trading	View Report
FLYING MAGIC LIMITED	Active - Accounts Filed	View Report
CAMIRA YARNS LIMITED	Non-Trading	View Report
NATURAL FIBRE TEX LIMITED	Non-Trading	View Report
HOLMFIRTH DYERS HOLDINGS LIMITED	Active - Accounts Filed	View Report
HOLMFIRTH DYERS LIMITED	Active - Accounts Filed	View Report
MAYCHART LIMITED	Non-Trading	View Report
PARK VALLEY DYERS LIMITED	Active - Accounts Filed	View Report
CAMIRA HOLDSWORTH LIMITED	Active - Accounts Filed	View Report
CAMIRA TRANSPORT FABRICS LIMITED	Active - Accounts Filed	View Report
CAMIRA INTERNATIONAL LIMITED	Non-Trading	View Report
J.BRADBURY & COMPANY(SADDLEWORTH),LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Accounts filed
Date: 30/07/2024	Event: Lucy Caroline Bolton (925487180) has left the board
Date: 30/07/2024	Event: New Board Member William Russell-Smith (929986217) Appointed
Date: 25/01/2024	Event: New Board Member Rhiannon Jane Ledger (931847561) Appointed
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: New Board Member Gavin Charles Howe Thatcher (921960509) Appointed
Date: 09/08/2023	Event: New Accounts filed
Date: 11/01/2023	Event: New Confirmation Statement filed
Date: 27/08/2022	Event: New Accounts filed
Date: 12/01/2022	Event: New Confirmation Statement filed
Date: 12/11/2021	Event: New Accounts filed
Date: 09/01/2021	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: New Accounts filed
Date: 07/10/2020	Event: Mark Terence Young (917504218) has left the board
Date: 25/04/2020	Event: New Confirmation Statement filed
Date: 28/11/2019	Event: Grant Lindon Russell (920098685) has left the board
Date: 06/09/2019	Event: New Accounts filed
Date: 07/08/2019	Event: Abigail Lesley Bomford (923250797) has left the board
Date: 02/04/2019	Event: New Confirmation Statement filed
Date: 05/02/2019	Event: New Board Member Lucy Caroline Bolton (925487180) Appointed
Date: 04/09/2018	Event: New Accounts filed
Date: 30/03/2018	Event: New Confirmation Statement filed
Date: 24/01/2018	Event: New Board Member Mark Terence Young (917504218) Appointed
Date: 04/01/2018	Event: Andrew Mark Schofield (904904897) has left the board
Date: 21/06/2017	Event: New Accounts filed
Date: 14/06/2017	Event: New Board Member Paul Michael Barnard (905330582) Appointed
Date: 02/06/2017	Event: New Board Member Abigail Lesley Bomford (923250797) Appointed
Date: 04/04/2017	Event: New Annual Return filed
Date: 03/04/2017	Event: Steven Robert Bullas (909691843) has left the board
Date: 17/09/2016	Event: New Accounts filed
Date: 27/04/2016	Event: New Annual Return filed
Date: 14/04/2016	Event: New Board Member Grant Russell (920098685) Appointed
Date: 09/06/2015	Event: New Board Member Edward Jolly (917308498) Appointed
Date: 09/06/2015	Event: Edward Jolly (919807722) has left the board
Date: 05/06/2015	Event: New Board Member Nicholas Andrew Brown (906273219) Appointed
Date: 05/06/2015	Event: Nick Brown (919624659) has left the board
Date: 02/06/2015	Event: New Board Member Allen Weaver (919807751) Appointed
Date: 02/06/2015	Event: New Board Member Edward Jolly (919807722) Appointed
Date: 28/05/2015	Event: Anthony Croall (919775896) has left the board
Date: 28/05/2015	Event: New Board Member Anthony Stuart Croall (904075234) Appointed
Date: 27/05/2015	Event: Andrew Mark Schofield (919775868) has left the board
Date: 27/05/2015	Event: New Board Member Andrew Mark Schofield (904904897) Appointed
Date: 20/05/2015	Event: New Board Member Andrew Mark Schofield (919775868) Appointed
Date: 20/05/2015	Event: New Board Member Alan Lloyd Williams (912339029) Appointed
Date: 20/05/2015	Event: New Board Member Anthony Croall (919775896) Appointed
Date: 20/05/2015	Event: New Board Member Steven Robert Bullas (909691843) Appointed

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CAMIRA GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.3M

- £6.2M

£11.8M

£9.8M

People Overview

9

6

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.3M

- £6.2M

£11.8M

£9.8M

Accounts

People Overview

9

6

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™