Cantay Group Limited

Active02712189 Private limited company
Incorporated
6 May 1992 (34 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
South East
Address
Banquets House
285A Banbury Road
Oxford
OX2 7JF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 January 2016
British
Born May 1962 (64)
Director · Appointed 4 January 2016
British
Born May 1985 (41)
Gadsden, Carys
Secretary · Appointed 1 December 2010
British
Director · Appointed 19 November 2010
British
Born December 1944 (81)
Officer history (12 former)
4 January 2016
Appointed Nolan, Anthony Martin as Director
4 January 2016
Appointed Gadsden, Sarah Louise as Director
1 December 2010
Appointed Gadsden, Carys as Secretary
19 November 2010
Resigned Watts, Roger Jeffrey as Director
19 November 2010
Resigned Mccluskey, Philippa Elizabeth Louise as Director
19 November 2010
Resigned Trotter, Amelia Catherine as Director
19 November 2010
Resigned Watts, Farzaneh Zahra as Director
19 November 2010
Appointed Gadsden, Eric John Spencer as Director
19 November 2010
Resigned Watts, Roger Jeffrey as Secretary
19 November 2010
Resigned Trotter, David John as Director
2 September 2009
Resigned Horton, David William as Director
9 September 2008
Resigned Darch, John Kenneth as Director
17 July 2007
Resigned Sergeant, Peter as Director
10 May 2001
Appointed Trotter, Amelia Catherine as Director
10 May 2001
Appointed Watts, Farzaneh Zahra as Director
23 April 1998
Appointed Watts, Roger Jeffrey as Director
12 March 1998
30 January 1995
Appointed Watts, Roger Jeffrey as Secretary
30 January 1995
Resigned Glazier, Vivian Raymond as Secretary
27 November 1992
Appointed Darch, John Kenneth as Director
27 November 1992
Appointed Mccluskey, Philippa Elizabeth Louise as Director
27 November 1992
Appointed Horton, David William as Director
27 November 1992
Appointed Sergeant, Peter as Director
6 May 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 May 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 May 1992
Appointed Glazier, Vivian Raymond as Secretary
6 May 1992
6 May 1992
Appointed Trotter, David John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1944 (81)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00425267

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cantay Group Limited This company Owns 75–100% of shares
Blackridge Commercial Limited Owns 75–100% of shares
Blackridge Estates Limited Owns 75–100% of shares
Cantay Investments Limited Owns 75–100% of shares
Hawridge Farms Limited Owns 75–100% of shares
W E Black Finance Limited Has significant influence or control
We Black (TH) Limited Owns 75–100% of shares

Financials

Employees
4

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 £4,165,194 £4,165,194 £4,165,194 £4,165,194
Balance sheet detail
2024202320212020
Fixed Assets£687,311£687,311
Debtors£5,480,799£5,480,799£5,480,799£5,480,799
Creditors (< 1 year)£2,003,016£2,003,016£2,002,916£2,002,916
Net Current Assets£3,477,783£3,477,783£3,477,883£3,477,883
Shareholder Funds£4,165,194£4,165,194£4,165,194£4,165,194

Filings

Filing history not loaded yet. See it on Companies House

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