Cadogan Estates (Agricultural Holdings) Limited

Active00823770 Private limited company
Incorporated
20 October 1964 (62 years)
Industry
Raising of sheep and goats (01450)
Accounts type
Full
Region
Greater London
Address
10 Duke Of York Square
London
SW3 4LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
British
Born June 1965 (61)
Lewis, Anna Jane
Secretary · Appointed 26 November 2024
Director · Appointed 27 April 2010
British
Born February 1957 (69)
Director · Appointed 25 November 2003
British
Born February 1962 (64)
Officer history (13 former)
31 December 2025
24 March 2025
Resigned Antelme, Charles Kane as Director
1 January 2025
Appointed Morley, Harry Michael Charles as Director
26 November 2024
Appointed Lewis, Anna Jane as Secretary
26 November 2024
Resigned St Andrew Trustees Limited as Corporate Secretary
12 June 2023
29 November 2022
Resigned Richards, Julia Llewellyn as Secretary
29 November 2022
Appointed St Andrew Trustees Limited as Corporate Secretary
28 January 2020
Appointed Antelme, Charles Kane as Director
17 September 2015
Resigned De Havilland, John Anthony as Director
27 July 2015
Appointed Richards, Julia Llewellyn as Secretary
27 July 2015
Resigned May May And Merrimans as Corporate Secretary
27 April 2010
Appointed Ellingworth, Charles Vincent as Director
25 August 2007
Resigned Clark, Nigel Culliford as Director
27 November 2003
Appointed De Havilland, John Anthony as Director
25 November 2003
Appointed Clark, Nigel Culliford as Director
25 November 2003
25 November 2003
Appointed May May And Merrimans as Corporate Secretary
25 November 2003
Resigned Grant, Richard John as Director
25 November 2003
Resigned Treves, Jack Lewis as Director
25 November 2003
Resigned Corbyn, Stuart Alan as Director
25 November 2003
Resigned Treves, Jack Lewis as Secretary
25 November 2003
Appointed Gordon, John David as Director
24 September 1998
Appointed Grant, Richard John as Director
24 September 1998
Appointed Treves, Jack Lewis as Director
30 April 1996
29 September 1992
Appointed Corbyn, Stuart Alan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03008401

Holdings 1

Companies where Cadogan Estates (Agricultural Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£164,974
Cash
£167,514
Profit
(£1,515,067)
Employees
10
Return on Equity
-918%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £999,735 £2,784,337 £2,521,795 £2,311,733 £1,680,042 £164,974
Balance sheet detail
202420232022202120202019
Fixed Assets£444,730£297,011£9,513,512£7,454,610
Current Assets£2,173,341£2,037,363
Debtors£1,542,610£1,637,383
Cash£167,514£381,626£140,962£27,686£220,555£80,237
Creditors (< 1 year)£10,537,666£10,157,129£9,278,956£9,171,617£8,902,516£8,492,238
Net Current Assets(£6,729,175)(£6,454,875)
Net Assets£164,974£1,680,042£2,311,733£2,521,795£2,784,337£999,735
Shareholder Funds£164,974£1,680,042£2,311,733£2,521,795£2,784,337£999,735

Filings 127

DateDescriptionMade Up ToPagesPDF
1 September 2026Full accounts31 December 2025
26 August 2026Confirmation statement with no updates24 August 2026
31 December 2025Termination of appointment of a director
29 October 2025Director's details changed
24 September 2025Full accounts31 December 2024
Show all 127 filings

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