Caudwell (Drayton) Limited

Active00820818 Private limited company
Incorporated
25 September 1964 (62 years)
Industry
Mixed farming (01500)
Owned by
Paul Charles Norman Caudwell
Paul Caudwell Accumulation and Maintenance 1997 No1 Settlement
Accounts type
Total exemption full
Region
South East
Address
25 St Thomas Street
Winchester
SO23 9HJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2019
British
Born January 1963 (63)
Director
British
Born March 1958 (68)
Officer history (4 former)
1 November 2021
Resigned Caudwell, Doreen Marshall as Secretary
1 November 2021
Resigned Caudwell, Doreen Marshall as Director
25 June 2019
Appointed Caudwell, Kairen Jane as Director
5 July 2012
Resigned Caudwell, William Frank as Director
10 June 2009
Resigned Caudwell, Mark Leopold as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born March 1958 (68)
Paul Caudwell Accumulation and Maintenance 1997 No1 Settlement
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Trust
Reg. no. Xltrn 0000124273

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Caudwell (Drayton) Limited This company
Caudwell and Sons Limited Owns 75–100% of shares
WFC Drayton Farming Limited Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,444,837 £5,444,837 £5,444,837 £5,444,837 £5,444,837 £5,444,837 £5,444,837
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,488,251£5,488,251£5,488,251£5,488,251
Debtors£20,875£20,875£20,875£20,875£20,875£25,761£10,504
Creditors (< 1 year)£64,289£64,289£64,289£64,289£64,289£69,175£53,918
Net Current Assets(£43,414)(£43,414)(£43,414)(£43,414)(£43,414)(£43,414)(£43,414)
Shareholder Funds£5,444,837£5,444,837£5,444,837£5,444,837£5,444,837£5,444,837£5,444,837

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
21 May 2026Director's details changed
10 November 2025Confirmation statement with no updates4 November 2025
27 June 2025Total exemption full accounts30 September 2024
14 November 2024Confirmation statement with no updates4 November 2024
Show all recent filings

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