Cadogan House Limited

Active00412798 Private limited company
Incorporated
15 June 1946 (80 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Yann Mark Tucker
Accounts type
Total exemption full
Region
Wales
Address
The Barley House
Well Lane
Devauden
NP16 6PP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 January 2027
Last conf. stmt
22 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 December 1994
British
Director · Appointed 12 December 1994
British
Born June 1966 (60)
Director · Appointed 12 December 1994
British
Born May 1969 (57)
Officer history (3 former)
7 November 2018
Resigned Tucker, Michael Alan as Director
12 December 1994
Appointed Tucker, Yann Mark as Secretary
12 December 1994
Appointed Tucker, Lisa Karen as Director
12 December 1994
Appointed Tucker, Yann Mark as Director
12 December 1994
Resigned Tucker, Ailsa Mary as Secretary
12 December 1994
Resigned Tucker, Ailsa Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 December 2016
Owns 25–50% of shares
British
Born May 1969 (57)

Financials

Net Assets
£1,370,810
Cash
£48,112

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,048,307 £1,110,647 £1,166,209 £1,285,299 £1,370,810
Balance sheet detail
202520242023202220212020
Fixed Assets£1,601,342£1,600,619£1,600,916£1,601,189£1,601,441
Cash£48,112£17,887£26,205£18,485£8,982
Creditors (< 1 year)£115,719£99,001£108,293£112,817£122,015£112,937
Creditors (> 1 year)£165,180£224,226£279,069£317,986£380,153
Net Current Assets(£67,607)(£81,114)(£86,612)(£103,530)(£103,955)
Net Assets£1,370,810£1,285,299£1,166,209£1,110,647£1,048,307
Shareholder Funds£1,370,810£1,285,299£1,166,209£1,110,647£1,048,307

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 March 2026
3 February 2026Confirmation statement with no updates22 December 2025
14 October 2025Total exemption full accounts31 March 2025
19 January 2025Confirmation statement with no updates22 December 2024
18 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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