Cades Properties (Essex) Limited

Active00790467 Private limited company
Incorporated
3 February 1964 (62 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
Unit 15 Hockliffe Business Park
Watling Street
Hockliffe
LU7 9NB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2019
British
Born October 1982 (44)
Director · Appointed 17 July 2017
British
Born January 1968 (58)
May, Penelope Kim
Director · Appointed 17 July 2017
British
Born April 1962 (64)
Director · Appointed 17 July 2017
British
Born July 1958 (68)
Taylor, Jeffrey Michael
Secretary · Appointed 30 December 2010
British
Officer history (5 former)
24 September 2019
Appointed Mcneil, Ewan Robert as Director
24 September 2019
Resigned Blake, Deborah Lily as Director
24 September 2019
Resigned Younie, Brian as Director
17 July 2017
Appointed Taylor, Christopher as Director
17 July 2017
Appointed May, Penelope Kim as Director
17 July 2017
Appointed Taylor, Jeffrey Michael as Director
17 July 2017
Appointed Blake, Deborah Lily as Director
17 July 2017
Appointed Younie, Brian as Director
25 April 2017
Resigned Mclaren, John David as Director
2 August 2013
Resigned Taylor, Brian Patrick as Director
30 December 2010
Appointed Taylor, Jeffrey Michael as Secretary
30 December 2010
Resigned Taylor, Brian Patrick as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 13098039
Former controllers (3)
5 February 2021
Ceased Ewan Robert Mcneil — Owns 25–50% of shares
5 February 2021
Ceased Jeffrey Michael Taylor — Right to appoint and remove directors
25 April 2017
Ceased John David Mclaren — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cades Properties (Essex) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,161,082
Cash
£112,081
Debt Ratio
22%
Current Ratio
12.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,528,732 £1,594,720 £1,523,052 £1,251,666 £1,161,082
Balance sheet detail
202520242023202220212020
Fixed Assets£1,375,516£809,942£1,491,025£1,508,862£1,722,029
Current Assets£114,168£584,602£550,407£614,720£404,072
Debtors£2,087£6,844£79,067£73,132£53,051
Cash£112,081£577,758£471,340£541,588£351,021
Creditors (< 1 year)£8,890£43,995£26,960£42,053£52,535£121,042
Creditors (> 1 year)£319,712£98,883£339,804£475,804£475,804£475,804
Net Current Assets£105,278£540,607£508,354£562,185£283,030
Net Assets£1,161,082£1,251,666£1,523,052£1,594,720£1,528,732
Shareholder Funds£1,161,082£1,251,666£1,523,052£1,594,720£1,528,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with updates7 August 2026
23 January 2026Total exemption full accounts30 April 2025
27 August 2025Confirmation statement with updates7 August 2025
8 April 2025Total exemption full accounts30 April 2024
14 August 2024Confirmation statement with updates7 August 2024
Show all recent filings

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