Mark Caudwell Limited

Active02284848 Private limited company
Incorporated
5 August 1988 (38 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Directors
Emma Frances Huddart
Henry Charles Alan Huddart
Maureen Teresa Caudwell
Owned by
Julia Clare Pound
Mark Leopold Caudwell
Maureen Teresa Caudwell
Accounts type
Total exemption full
Region
North East
Address
Lowick Hall Farm 6 Main Street
Lowick
Berwick-Upon-Tweed
TD15 2UA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Huddart, Emma Frances
Director · Appointed 18 June 2024
British
Born August 1994 (32)
Huddart, Henry Charles Alan
Director · Appointed 18 June 2024
British
Born March 1994 (32)
Caudwell, Maureen Teresa
Director · Appointed 31 March 1998
Irish
Born February 1962 (64)
Secretary
British
Director
British
Born November 1959
Officer history (2 former)
18 June 2024
Appointed Huddart, Emma Frances as Director
18 June 2024
Appointed Huddart, Henry Charles Alan as Director
20 May 2016
Resigned Caudwell, Doreen Marshall as Director
5 July 2012
Resigned Caudwell, William Frank as Director
31 March 1998
Appointed Caudwell, Maureen Teresa as Director

Ownership 3 active

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

Julia Clare Pound
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1986 (40)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1959
Maureen Teresa Caudwell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born February 1962 (64)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£12,578,404
Cash
£1,448,637
Profit
£1,780,773
Employees
6
Debt Ratio
40%
Current Ratio
0.3x
Return on Equity
14%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £7,803,333 £7,895,624 £8,564,563 £10,348,159 £10,797,631 £12,578,404
Balance sheet detail
202520242023202220212020
Fixed Assets£18,307,372£6,020,472£4,678,101£4,746,152£4,140,870£4,095,044
Current Assets£2,596,217£5,424,890£6,550,632£4,691,550£4,468,071£4,426,487
Debtors£273,463£338,798£265,987£223,006£10,227£11,380
Cash£1,448,637£4,384,997£5,442,860£3,757,937£3,993,801£3,908,064
Creditors (< 1 year)£7,417,855£282,251£514,559£169,002£144,656£184,669
Creditors (> 1 year)£0£629£4,123£420,683£420,683£420,683
Net Current Assets(£4,821,638)£5,142,639£6,036,073£4,522,548£4,323,415£4,241,818
Net Assets£12,578,404£10,797,631£10,348,159£8,564,563£7,895,624£7,803,333
Shareholder Funds£12,578,404£10,797,631£10,348,159£8,564,563£7,895,624£7,803,333

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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