CAMENIR GROUP LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-10 (in 1mo)
Last made up 2025-05-27
Watchouts
None on the register
Cash
£260K
-11.7% vs 2024
Net assets
£5M
+12.9% highest in 4 filed years
Employees
112
+128.6% highest in 4 filed years
Profit before tax
£1M
-23.6% vs 2024
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-03-31
| Metric | Trend | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £23,662,464 | £27,122,032 | |
| Operating profit | — | — | — | — | £1,732,848 | £1,617,402 | |
| Profit before tax | — | — | — | — | £1,605,352 | £1,225,961 | |
| Net profit | — | £509,792 | — | £511,346 | £1,202,546 | £1,070,029 | |
| Cash | — | £15,488 | — | £11,908 | £294,862 | £260,371 | |
| Total assets less current liabilities | — | £741,839 | — | £741,838 | £8,821,836 | £12,274,575 | |
| Net assets | — | £741,839 | — | £741,838 | £4,367,472 | £4,931,823 | |
| Equity | £741,840 | £741,839 | — | £741,838 | £4,367,472 | £4,931,823 | |
| Average employees | — | 4 | — | 4 | 49 | 112 | |
| Wages | — | — | — | — | £1,772,191 | £3,623,730 | |
| Directors' remuneration | — | — | — | — | £190,000 | £190,000 |
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+14.6%
£23,662,464 £27,122,032
-
Cash
-11.7%
£294,862 £260,371
-
Net assets
+12.9%
£4,367,472 £4,931,823
highest in 4 filed years
-
Employees
+128.6%
49 112
highest in 4 filed years
-
Operating profit
-6.7%
£1,732,848 £1,617,402
-
Profit before tax
-23.6%
£1,605,352 £1,225,961
-
Wages
+104.5%
£1,772,191 £3,623,730
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 | 2021-04-01 | 2022-03-31 | 2022-04-01 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 7.3% | 6.0% | |
| Net margin | — | — | — | — | 5.1% | 3.9% | |
| Return on capital employed | — | — | — | — | 19.6% | 13.2% | |
| Current ratio | — | — | — | — | 0.65x | 0.94x | |
| Interest cover | — | — | — | — | 13.52x | 4.05x |
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
- CAMENIR GROUP LIMITED 2014-06-04 → present
- CAMINER LIMITED 2012-11-07 → 2014-06-04
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- AAB Audit & Accountancy Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe it is appropriate to prepare the financial statements on a going concern basis.”
Group structure
- CAMENIR GROUP LIMITED · parent
- Nexus Packaging Ltd. 95%
- Nexus Data Systems Ltd. 100%
- Euro Caps and Closures Limited 100%
- Nexus Packaging BV 100%
Significant events
- “Subsequent to the year end, the Company entered into a share buyback agreement to repurchase a director's interest in 29 ordinary shares for a total consideration of £400,000 over the course of 4 years. As the agreement was entered into after the reporting date, no adjustment has been made to these financial statements. The transaction was approved by shareholders in accordance with the Companies Act 2006.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WAGNER, Christopher Charles Andrew | Director | 2012-11-07 | Apr 1962 | British |
| WAGNER, Nicola Barbara Helena | Director | 2012-11-07 | May 1964 | British |
| WAGNER, Rosalynd Ann | Director | 2012-11-07 | Apr 1966 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERGUSON, Mark | Director | 2012-11-07 | 2025-04-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Miss Rosalynd Ann Wagner | Individual | Voting 25–50% | 2025-04-04 | Active |
| Miss Nicola Barbara Helena Wagner | Individual | Voting 25–50% | 2025-04-04 | Active |
| Mr Christopher Charles Andrew Wagner | Individual | Voting 25–50% | 2025-04-04 | Active |
Filing timeline
Last 20 of 45 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-17 RESOLUTIONS Resolution
- 2025-04-17 RESOLUTIONS Resolution
- 2025-04-17 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | AA | accounts | Accounts with accounts type group | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-21 | SH06 | capital | Capital cancellation shares | |
| 2025-05-21 | SH03 | capital | Capital return purchase own shares | |
| 2025-04-23 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-04-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-17 | MA | incorporation | Memorandum articles | |
| 2025-04-07 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-07 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-07 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-07 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-13 | AA | accounts | Accounts with accounts type group | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-27 | AA | accounts | Accounts with accounts type group | |
| 2023-12-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-06 | AA | accounts | Accounts with accounts type group | |
| 2022-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
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.