Caddick Group Limited

Active02065043 Private limited company
Incorporated
17 October 1986 (40 years)
Previously known as
Caddick Group PLC (until 8 March 2022)
Paul Caddick (Holdings) PLC (until 7 May 2002)
Upperprofit Limited (until 12 December 1986)
Industry
Activities of head offices (70100)
Owned by
Paul Caddick
Accounts type
Group
Region
Yorkshire
Address
Castlegarth Grange
Scott Lane
Wetherby
West Yorkshire
LS22 6LH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
19
Outstanding
9
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Bullers, Paul Andrew
Secretary · Appointed 1 March 2015
Director · Appointed 1 March 2015
British
Born February 1966 (60)
Director
British
Born September 1952 (74)
Director
British
Born July 1950 (76)
Officer history (2 former)
24 August 2020
Resigned Hirst, Peter Graham as Director
1 March 2015
Appointed Bullers, Paul Andrew as Secretary
1 March 2015
Appointed Bullers, Paul Andrew as Director
1 March 2015
Resigned Hirst, Peter Graham as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born July 1950 (76)

Group structure 54 shown

Ownership group derived from the Companies House PSC register

Caddick Group Limited This company
Caddick Construction Limited Owns 75–100% of shares
Caddick Civil Engineering Limited Owns 75–100% of shares
Caddick Construction (NW) Limited Owns 75–100% of shares
CCL Facades Limited Owns 75–100% of shares
Caddick Developments Limited Owns 75–100% of shares
BO Living Limited Owns 75–100% of shares
BTR Dean Beck Limited Owns 75–100% of shares
BTR Ferrars Road Limited DissolvedOwns 75–100% of shares
BTR Rodley Limited DissolvedOwns 75–100% of shares
Caddick (Avh Developments) Limited Owns 75–100% of shares
Caddick (Harrogate) Limited Owns 75–100% of shares
Caddick (Hove) Limited Owns 75–100% of shares
Caddick (Irlam) Limited Owns 75–100% of shares
Caddick (JPC Developments) Limited Owns 75–100% of shares
Caddick (City One) Limited Owns 50–75% of shares
Caddick (London Residential) Limited Owns 75–100% of shares
Caddick City Living (Deptford) Limited DissolvedOwns 75–100% of shares
Caddick City Living Limited Owns 75–100% of shares
Casa by Moda Limited Owns 75–100% of shares
Moda Living Limited Owns 75–100% of shares
Caddick (Knottingley) Limited Owns 75–100% of shares
Caddick (Knowsley) Limited Owns 75–100% of shares
Caddick (Newburn) Limited DissolvedOwns 75–100% of shares
Caddick (Rose Wharf) Limited Owns 75–100% of shares
Prose Investments Limited Owns 75–100% of shares
Caddick (York) Limited DissolvedOwns 75–100% of shares
Caddick City Living (Leeds) Limited Has significant influence or control
Caddick Developments (North) Limited Owns 75–100% of shares
Caddick Living Limited Owns 75–100% of shares
Caddick Renewables Limited Owns 75–100% of shares
Leeds Rugby Limited Owns 75–100% of shares
Headingley North-South Stand Limited Holds 75–100% of voting rights
Leeds Rhinos Netball Limited Owns 75–100% of shares
Leeds Rugby Club Limited Owns 75–100% of shares
Leeds Rugby League Limited Owns 75–100% of shares
Oakgate (Monks Cross) Limited Owns 75–100% of shares
Oakgate Central York Limited Owns 75–100% of shares
Oakgate Group Limited Holds 75–100% of voting rights
Oakgate (Bradford) Limited Proposed for strike-offOwns 75–100% of shares
Oakgate (Roadside) Limited Owns 75–100% of shares
Oakgate (Rotherham) LLP Has significant influence or control
Oakgate City Living Limited Owns 75–100% of shares
Oakgate HQ Limited Owns 75–100% of shares
Oakgate Offices Limited Owns 75–100% of shares
Oakgate Project Management Limited Owns 75–100% of shares
Oakgate Yorkshire Limited Owns 50–75% of shares
Swinegate Management Services Limited Owns 75–100% of shares
Paul Caddick (Agricultural) Limited Owns 75–100% of shares

Filings 171

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates10 July 20263
12 May 2026Group of companies' accounts31 August 202558
4 August 2025Confirmation statement with updates10 July 20255
14 April 2025Group of companies' accounts31 August 202458
19 July 2024Confirmation statement with no updates10 July 20243
Show all 171 filings

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