Campion Homes Limited

Active
Incorporated on 26 Aug 2003

Reg Address: Pitreavie Drive, Dunfermline, Fife KY11 8US

Company Number SC254742
Company Status Active
Incorporation Date 26 Aug 2003
Total Assets £24.93M £+314.13K (+1.3%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 14
Charges (Outstanding) 5
Charges (Partly Satisfied) 0
Charges (Satisfied) 9
Accounts Last Made 30 Jun 2022
Accounts Type Full
Accounts Next Due 31 Mar 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 26 Aug 2023
Confirmation Statement Next Due 9 Sep 2024
Average Number of Employees 158

Previous Names:
Campion Homes Holdings Limited - 6 Jul 2004
Campion Homes Holdings Limited - 26 Aug 2003

Company Classifications:
41202 - Construction of domestic buildings

Summary The company with name "Campion Homes Limited" is a ltd and located in Pitreavie Drive, Dunfermline, Fife KY11 8US. Campion Homes Limited is currently in active status and it was incorporated on 26 Aug 2003 (21 years 27 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2021
Accounts Period Covered End Date

30 Jun 2022
Total Assets

£24.93M ^{£+314.13K (+1.3%)} _{change vs prev year}
Total Liabilities

£-12.78M ^{£+1.28M (+9.1%)} _{change vs prev year}
Equity

£11.64M ^{£+528.14K (+4.8%)} _{change vs prev year}
Equity (Share Capital)

£1.11M ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-1.29M ^{£+654.39K (+33.7%)} _{change vs prev year}
Current Assets

£21.61M ^{£-311K (-1.4%)} _{change vs prev year}
Net Assets

£11.64M ^{£+528.14K (+4.8%)} _{change vs prev year}
Net Current Assets

£11.03M ^{£-1.14M (-9.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

£12.75M ^{£-838.84K (-6.2%)} _{change vs prev year}
Debtors

£5.51M ^{£+272.68K (+5.2%)} _{change vs prev year}
Cash In Bank

£11.56M ^{£+543.39K (+4.9%)} _{change vs prev year}
Fixed Assets

£1.72M ^{£+303.04K (+21.4%)} _{change vs prev year}
Property, Plant and Equipments

£1.6M ^{£+322.09K (+25.2%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

158

Directors and Secretaries

List of all Directors and Secretaries in Campion Homes Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Euan John Baxter	Director	1 Nov 2019	British	Active
2	Euan John Baxter	Director	1 Nov 2019	British	Resigned 7 Jul 2022
3	John Cassie	Director	3 Oct 2019	Scottish	Active
4	John Robert Cassie	Director	3 Oct 2019	British	Active
5	David James Simpson	Director	7 Sep 2017	Scottish	Resigned 14 Jun 2019
6	Alasdair Mcleod Graham	Director	7 Sep 2017	Scottish	Active
7	Michael John Stansfield	Director	7 Jul 2016	British	Resigned 3 Oct 2019
8	Patrick Graham	Director	7 Jul 2016	British	Resigned 1 Nov 2019
9	Susan Margaret Jackson	Director	1 Jul 2014	British	Active
10	Susan Margaret Jackson	Director	1 Jul 2014	British	Active
11	Susan Margaret Jackson	Secretary	26 Jun 2014	-	Active
12	Douglas Kinsman Herd	Director	1 Jul 2006	British	Active
13	George Arthur Cruickshank	Director	6 Oct 2003	-	Resigned 31 Dec 2005
14	Peter Elliott Bell	Director	6 Oct 2003	British	Active
15	Marjorie Mary Scott	Secretary	26 Aug 2003	-	Resigned 26 Jun 2014
16	Marjorie Mary Scott	Director	26 Aug 2003	-	Active
17	Alan Brown Chalmers	Director	26 Aug 2003	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Peter Elliott Bell Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control	6 Apr 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Campion Homes Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	1 Sep 2023	Download PDF
3	Accounts - Full	14 Nov 2022	Download PDF
4	Confirmation Statement - No Updates	5 Sep 2022	Download PDF
5	Officers - Termination Director Company With Name Termination Date	11 Jul 2022	Download PDF 1 Pages
6	Mortgage - Create With Deed With Charge Number Charge Creation Date	21 Jun 2022	Download PDF
7	Mortgage - Satisfy Charge Full	22 Jun 2021	Download PDF
8	Mortgage - Create With Deed With Charge Number Charge Creation Date	15 Jan 2021	Download PDF 6 Pages
9	Accounts - Full	21 Oct 2020	Download PDF 35 Pages
10	Mortgage - Satisfy Charge Full	29 Sep 2020	Download PDF 4 Pages
11	Confirmation Statement - No Updates	27 Aug 2020	Download PDF 3 Pages
12	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Jul 2020	Download PDF 5 Pages
13	Accounts - Full	21 Nov 2019	Download PDF 34 Pages
14	Officers - Termination Director Company With Name Termination Date	7 Nov 2019	Download PDF 1 Pages
15	Officers - Appoint Person Director Company With Name Date	7 Nov 2019	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	4 Oct 2019	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	4 Oct 2019	Download PDF 2 Pages
18	Confirmation Statement - No Updates	26 Aug 2019	Download PDF 3 Pages
19	Officers - Termination Director Company With Name Termination Date	18 Jul 2019	Download PDF 1 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	5 Dec 2018	Download PDF 4 Pages
21	Accounts - Full	27 Nov 2018	Download PDF 33 Pages
22	Confirmation Statement - No Updates	8 Sep 2018	Download PDF 3 Pages
23	Mortgage - Satisfy Charge Full	17 Aug 2018	Download PDF 4 Pages
24	Mortgage - Create With Deed With Charge Number Charge Creation Date	1 Aug 2018	Download PDF 7 Pages
25	Mortgage - Create With Deed With Charge Number Charge Creation Date	25 Jul 2018	Download PDF 6 Pages
26	Officers - Appoint Person Director Company With Name Date	20 Oct 2017	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name Date	19 Oct 2017	Download PDF 2 Pages
28	Accounts - Full	18 Oct 2017	Download PDF 34 Pages
29	Confirmation Statement - No Updates	30 Aug 2017	Download PDF 3 Pages
30	Mortgage - Create With Deed With Charge Number Charge Creation Date	28 Mar 2017	Download PDF 7 Pages
31	Mortgage - Alter Floating Charge With Number	24 Mar 2017	Download PDF 19 Pages
32	Accounts - Full	30 Nov 2016	Download PDF 33 Pages
33	Confirmation Statement - Updates	30 Aug 2016	Download PDF 5 Pages
34	Officers - Appoint Person Director Company With Name Date	18 Jul 2016	Download PDF 2 Pages
35	Officers - Appoint Person Director Company With Name Date	18 Jul 2016	Download PDF 2 Pages
36	Mortgage - Create With Deed With Charge Number Charge Creation Date	12 Jul 2016	Download PDF 5 Pages
37	Resolution	11 Jul 2016	Download PDF 16 Pages
38	Accounts - Full	16 Nov 2015	Download PDF 22 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	24 Sep 2015	Download PDF 7 Pages
40	Accounts - Full	23 Jan 2015	Download PDF 23 Pages
41	Officers - Change Person Director Company With Change Date	22 Sep 2014	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	22 Sep 2014	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	22 Sep 2014	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	22 Sep 2014	Download PDF 2 Pages
45	Capital - Allotment Shares	22 Sep 2014	Download PDF 3 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	22 Sep 2014	Download PDF 7 Pages
47	Officers - Appoint Person Director Company With Name	3 Jul 2014	Download PDF 2 Pages
48	Officers - Appoint Person Secretary Company With Name	1 Jul 2014	Download PDF 2 Pages
49	Officers - Termination Secretary Company With Name	1 Jul 2014	Download PDF 1 Pages
50	Incorporation - Memorandum Articles	25 Jun 2014	Download PDF 11 Pages
51	Resolution	25 Jun 2014	Download PDF 2 Pages
52	Incorporation - Memorandum Articles	9 May 2014	Download PDF 10 Pages
53	Resolution	9 Apr 2014	Download PDF 2 Pages
54	Accounts - Full	19 Dec 2013	Download PDF 23 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	24 Sep 2013	Download PDF 6 Pages
56	Accounts - Full	4 Jan 2013	Download PDF 23 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	11 Sep 2012	Download PDF 6 Pages
58	Accounts - Full	17 Nov 2011	Download PDF 22 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	6 Oct 2011	Download PDF 6 Pages
60	Resolution	4 Aug 2011	Download PDF 11 Pages
61	Accounts - Full	17 Mar 2011	Download PDF 21 Pages
62	Annual Return - Company With Made Up Date Full List Shareholders	7 Sep 2010	Download PDF 6 Pages
63	Mortgage - Legacy	14 Jan 2010	Download PDF 3 Pages
64	Accounts - Full	19 Nov 2009	Download PDF 22 Pages
65	Officers - Change Person Director Company With Change Date	26 Oct 2009	Download PDF 2 Pages
66	Officers - Change Person Director Company With Change Date	26 Oct 2009	Download PDF 2 Pages
67	Officers - Change Person Director Company With Change Date	26 Oct 2009	Download PDF 2 Pages
68	Officers - Change Person Director Company With Change Date	26 Oct 2009	Download PDF 2 Pages
69	Annual Return - Legacy	10 Sep 2009	Download PDF 7 Pages
70	Mortgage - Legacy	9 Jul 2009	Download PDF 2 Pages
71	Accounts - Full	4 Dec 2008	Download PDF 23 Pages
72	Annual Return - Legacy	17 Oct 2008	Download PDF 10 Pages
73	Annual Return - Legacy	16 Sep 2008	Download PDF 8 Pages
74	Officers - Legacy	15 Sep 2008	Download PDF 2 Pages
75	Accounts - Full	30 Apr 2008	Download PDF 20 Pages
76	Mortgage - Legacy	14 Feb 2008	Download PDF 2 Pages
77	Mortgage - Legacy	14 Feb 2008	Download PDF 2 Pages
78	Mortgage - Legacy	8 Jan 2008	Download PDF 2 Pages
79	Annual Return - Legacy	26 Sep 2007	Download PDF 8 Pages
80	Accounts - Small	2 Apr 2007	Download PDF 6 Pages
81	Annual Return - Legacy	21 Sep 2006	Download PDF 9 Pages
82	Officers - Legacy	4 Jul 2006	Download PDF 2 Pages
83	Accounts - Small	2 May 2006	Download PDF 7 Pages
84	Officers - Legacy	11 Jan 2006	Download PDF 1 Pages
85	Annual Return - Legacy	22 Sep 2005	Download PDF 9 Pages
86	Mortgage - Legacy	23 Aug 2005	Download PDF 3 Pages
87	Mortgage - Legacy	14 May 2005	Download PDF 2 Pages
88	Mortgage - Legacy	5 May 2005	Download PDF 3 Pages
89	Accounts - Full	19 Mar 2005	Download PDF 18 Pages
90	Mortgage - Legacy	9 Dec 2004	Download PDF 3 Pages
91	Mortgage - Legacy	8 Dec 2004	Download PDF 3 Pages
92	Mortgage - Legacy	8 Dec 2004	Download PDF 3 Pages
93	Mortgage - Legacy	4 Nov 2004	Download PDF 3 Pages
94	Annual Return - Legacy	27 Aug 2004	Download PDF 9 Pages
95	Change Of Name - Certificate Company	6 Jul 2004	Download PDF 2 Pages
96	Miscellaneous - Statement Of Affairs	9 Dec 2003	Download PDF 3 Pages
97	Capital - Legacy	9 Dec 2003	Download PDF 2 Pages
98	Officers - Legacy	5 Nov 2003	Download PDF 2 Pages
99	Officers - Legacy	5 Nov 2003	Download PDF 1 Pages
100	Capital - Legacy	3 Sep 2003	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Afg Media Ltd Mutual People: Euan John Baxter	Active
2	Moulded Foams (Scotland) Ltd Mutual People: Euan John Baxter	Active
3	Homes For Scotland Limited Mutual People: Susan Margaret Jackson , John Robert Cassie	Active
4	The Commonwealth Games Council For Scotland Limited Mutual People: Susan Margaret Jackson	Active
5	Campion Homes Land Holdings Ltd. Mutual People: Alan Brown Chalmers , Peter Elliott Bell , Marjorie Mary Scott	Active
6	Campion Homes Holdings Limited Mutual People: Alan Brown Chalmers , Marjorie Mary Scott	Active
7	Cala Homes (East) Limited Mutual People: John Robert Cassie	Active
8	Cassie Holdings Limited Mutual People: John Robert Cassie	Active
9	Persimmon Homes (East Scotland) Limited Mutual People: John Robert Cassie	Active
10	Persimmon Homes (West Scotland) Limited Mutual People: John Robert Cassie	Active
11	Persimmon Homes (Edmonstone) Limited Mutual People: John Robert Cassie	Active
12	Qtt Solutions Ltd Mutual People: Susan Margaret Jackson	Active
13	The Abbeyview Day Centre Mutual People: Marjorie Mary Scott	Active