CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-06-30
Confirmation statement due
2027-01-16 (in 8mo)
Last made up 2026-01-02
Watchouts
None on the register
Cash
£165K
+35.2% highest in 5 filed years
Net assets
£100
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-06-30
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · latest reflected 2024-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £719,619 | £932,674 | |
| Operating profit | — | — | — | — | £0 | £0 | |
| Profit before tax | — | — | — | — | £0 | £0 | |
| Net profit | — | — | — | — | £0 | £0 | |
| Cash | — | £0 | £1,906 | £49,521 | £121,756 | £164,565 | |
| Total assets less current liabilities | £100 | £100 | £100 | £100 | £100 | — | |
| Net assets | £100 | £100 | £100 | £100 | £100 | £100 | |
| Equity | £100 | £100 | £100 | £100 | £100 | £100 | |
| Average employees | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
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
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
+29.6%
£719,619 £932,674
-
Cash
+35.2%
£121,756 £164,565
highest in 5 filed years
-
Net assets
0%
£100 £100
-
Employees
—
Not reported
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 0.0% | 0.0% | |
| Net margin | — | — | — | — | 0.0% | 0.0% | |
| Return on capital employed | — | — | — | — | 0.0% | — | |
| Gearing (liabilities / total assets) | — | — | — | — | 100.0% | 100.0% | |
| Current ratio | — | — | — | — | 1.00x | 1.00x |
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.
Name history
Renamed 1 time since incorporation
- CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED 2005-11-11 → present
- SHELFCO (NO.3123) LIMITED 2005-07-08 → 2005-11-11
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made an assessment of going concern, taking into account both the Company's current performance and the Company's outlook, using information available to the date of issue of these financial statements. The Directors have a reasonable expectation that the Company will continue in operational existence for at least twelve months from the date of signing the Financial Statements and therefore the Financial Statements have been prepared on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | Corporate Secretary | 2023-10-04 | — | — |
| BRYANT, Georgina Anne | Director | 2026-02-03 | Jun 1989 | British |
| FULLER, Sarah | Director | 2025-01-15 | Jul 1986 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLEASE, Elizabeth Ann | Secretary | 2008-10-13 | 2011-03-25 |
| DOYLE-LINDEN, Sally Margaret | Secretary | 2011-03-25 | 2014-11-14 |
| LYNCH, Valerie Ann | Secretary | 2005-11-11 | 2008-10-13 |
| EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-08 | 2005-11-11 |
| SALTGATE (UK) LIMITED | Corporate Secretary | 2014-11-14 | 2017-03-03 |
| SJ SECRETARIES LIMITED | Corporate Secretary | 2017-03-03 | 2023-06-20 |
| BOYLAN, Robert Kevin | Director | 2022-11-22 | 2023-06-20 |
| BRIDGES, David Crawford | Director | 2008-10-24 | 2011-03-25 |
| CARLYON, Simon Andrew | Director | 2010-12-07 | 2011-03-25 |
| CARLYON, Simon Andrew | Director | 2010-12-07 | 2011-03-25 |
| CHANDE, Manish Jayantilal | Director | 2011-03-25 | 2014-11-14 |
| CULSHAW, Hannah Rebecca | Director | 2016-09-28 | 2022-11-22 |
| GULLIFORD, Andrew Stephen | Director | 2005-11-11 | 2006-07-04 |
| HEAWOOD, John Anthony Nicholas | Director | 2005-11-11 | 2008-07-04 |
| MOLL, Adrian Thomas James | Director | 2016-10-25 | 2023-06-20 |
| MOORE, Dominic Oliver | Director | 2011-03-25 | 2014-11-14 |
| O'CONNOR, Kevin John | Director | 2008-10-24 | 2009-09-11 |
| OSBORN, Gareth John | Director | 2010-08-31 | 2011-03-25 |
| PATTON, Chris Norden Aldis | Director | 2017-07-25 | 2018-06-01 |
| REDDING, Philip Anthony | Director | 2008-10-24 | 2011-03-25 |
| SCOTT, Neville Duncan | Director | 2014-11-14 | 2016-09-30 |
| SHANKAR, Siva | Director | 2008-07-04 | 2008-10-24 |
| SIMMS, Vanessa Kate | Director | 2008-10-24 | 2011-03-25 |
| WEST, Robert Edward | Director | 2011-03-25 | 2014-11-14 |
| YOUNG, Matthew | Director | 2023-10-04 | 2026-02-03 |
| MIKJON LIMITED | Corporate Nominee Director | 2005-07-08 | 2005-11-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Royal London Mutual Insurance Society Limited | Corporate entity | Shares 50–75% | 2018-06-01 | Active |
| Rockspring Uk Value 2 (General Partner) Llp | Corporate entity | Shares 50–75% | 2016-04-06 | Ceased 2018-06-01 |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-05 | AA01 | accounts | Change account reference date company current extended | |
| 2025-11-04 | AA | accounts | Accounts with accounts type full | |
| 2025-11-04 | AA01 | accounts | Change account reference date company current shortened | |
| 2025-01-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-19 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2024-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-20 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-11-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-16 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-16 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-30 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2023-03-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-11 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.