Canwell Estate Company Limited(the)

Active01496680 Private company limited by guarantee

Incorporated: 14 May 1980 (46 years)
Industry: Activities of other membership organizations n.e.c. (94990)
Directors: Mark John Smith
Philip Andrew Barnes
Christopher Habberley Meadows
all 6 directors
Accounts type: Small
Region: West Midlands
Address: 69 Derby Road
Uttoxeter
Staffordshire
ST14 8EB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 19 January 2027
Last conf. stmt: 5 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Ross, Helen Marie

Secretary · Appointed 27 August 2026

Smith, Mark John

Director · Appointed 5 January 2026

Also at SBZ Topco Limited, W.H.Willday & Co,limited, Smith Brothers (Tamworth) Properties Limited · more companies

British

Born July 1965 (61)

Barnes, Philip Andrew

Director · Appointed 25 May 2017

British

Born June 1961 (65)

Meadows, Christopher Habberley

Director · Appointed 29 April 2009

British

Born July 1951 (75)

Yeates, Brian William

Director · Appointed 1 April 1999

British

Born December 1943 (82)

Griffin, John Malcolm

Director · Appointed 1 April 1994

British

Born May 1950 (76)

Shaw, Graham Louis

Director

British

Born February 1938 (88)

Officer history (21 former)

27 August 2026

Resigned Hayhurst, Julia Allison as Secretary

27 August 2026

Appointed Ross, Helen Marie as Secretary

5 January 2026

Appointed Smith, Mark John as Director

28 December 2025

Resigned Kynaston, Geoffrey Donald as Director

8 September 2022

Resigned Gale, Malcolm Gordon as Secretary

1 February 2022

Appointed Hayhurst, Julia Allison as Secretary

25 May 2017

Appointed Barnes, Philip Andrew as Director

12 January 2017

Resigned Barnes, Philip Alfred as Director

29 May 2014

Resigned Willett, Janet Patricia as Director

22 May 2013

Appointed Kynaston, Geoffrey Donald as Director

9 October 2012

Resigned Neachell, Malcolm Robert as Director

29 April 2009

Appointed Meadows, Christopher Habberley as Director

28 January 2009

Resigned Mcewan, Charles as Director

1 July 2005

Resigned Greaves, Benjamin Stuart John as Secretary

1 July 2005

Appointed Gale, Malcolm Gordon as Secretary

15 April 2005

Appointed Willett, Janet Patricia as Director

3 August 2004

Appointed Greaves, Benjamin Stuart John as Secretary

3 August 2004

Resigned Greaves, Stuart Malcolm as Secretary

15 April 2004

Appointed Barnes, Philip Alfred as Director

15 April 2004

Resigned Smith, Simon Christopher as Director

15 April 2004

Resigned Fairley, Norman as Director

11 April 2003

Appointed Neachell, Malcolm Robert as Director

11 April 2003

Resigned Smith, Roger as Director

1 April 1999

Appointed Yeates, Brian William as Director

1 April 1999

Resigned Ainsworth, Roger Francis as Director

1 April 1998

Appointed Smith, Simon Christopher as Director

1 April 1998

Resigned Packwood, Peter John Herbert as Director

1 April 1997

Appointed Greaves, Stuart Malcolm as Secretary

1 April 1997

Appointed Smith, Roger as Director

1 April 1997

Resigned Price, John as Director

31 March 1997

Resigned Meynell, Charles Philip as Secretary

5 April 1994

Appointed Fairley, Norman as Director

1 April 1994

Appointed Ainsworth, Roger Francis as Director

1 April 1994

Appointed Price, John as Director

1 April 1994

Appointed Meynell, Charles Philip as Secretary

1 April 1994

Appointed Griffin, John Malcolm as Director

31 March 1994

Resigned Thompson, John Terry as Secretary

31 March 1994

Resigned Brookes, John Anthony, Councillor as Director

31 March 1994

Resigned Hodgetts, Harold Patrick as Director

31 March 1994

Resigned Skillicorn, Malcolm Douglas, Dr as Director

31 March 1994

Resigned Stubbs, Denys Harvey as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

19 January 2018

Ceased Brian Yeates — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash: £158,016
Profit: £10,831

Current Ratio: 25.3x
Return on Equity: 6%

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£14,011	£15,284	£16,557	£17,830	£19,103	£20,376	£21,649
Current Assets	£166,246	£154,767	£142,671	£147,109	£128,196	£122,758	£87,108
Debtors	£8,230	£3,649	£7,159	£12,629	£10,626	£8,757	£5,046
Cash	£158,016	£151,118	£135,512	£134,480	£117,570	£114,001	£82,062
Creditors (< 1 year)	£6,579	£7,204	£7,152	£8,465	£5,381	£6,208	£3,811
Net Current Assets	£159,667	£147,563	£135,519	£138,644	£122,815	£116,550	£83,297
Shareholder Funds	£173,678	£162,847	£152,076	£156,474	£141,918	£136,926	£104,946

Filings 156

Date	Description	Made Up To
27 August 2026	Appointment of a secretary
27 August 2026	Termination of appointment of a secretary
13 July 2026	Accounts for a small company	31 December 2025
19 January 2026	Confirmation statement with no updates	5 January 2026
8 January 2026	Appointment of a director