Cabot Investments Limited

Active02797691 Private limited company
Incorporated
9 March 1993 (33 years)
Previously known as
Enfranchise One Hundred and Forty Limited (until 9 March 1994)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Full
Region
Greater London
Address
Quadrant House
Floor 6
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
69
Outstanding
67
Part satisfied
0
Satisfied
2

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2023
British
Born October 1981 (45)
Director · Appointed 19 December 2023
British
Born November 1971
Director · Appointed 19 December 2023
Irish
Born July 1962 (64)
Director · Appointed 8 August 2017
British
Born December 1975 (50)
Pearlman, Howard Alan
Secretary · Appointed 25 September 2015
Secretary · Appointed 31 December 2004
British
Director · Appointed 30 October 2003
British
Born March 1956 (70)
Director · Appointed 30 October 2003
British
Born October 1945 (81)
Officer history (12 former)
19 December 2023
Appointed Thomson, James Neil as Director
19 December 2023
Appointed Tuffy, William Patrick as Director
19 December 2023
Appointed Bliss, Andrew Edward as Director
8 August 2017
Appointed Pearlman, Howard Alan as Director
25 September 2015
Appointed Pearlman, Howard Alan as Secretary
31 August 2010
Resigned Colvin, Patrick as Director
31 August 2010
Resigned Colvin, Patrick as Secretary
2 March 2010
Resigned Hager, Jonathan as Director
21 October 2009
Appointed Hager, Jonathan as Director
15 June 2006
Resigned Carlton Porter, Robert William as Director
2 December 2005
Appointed Colvin, Patrick as Secretary
30 November 2005
Appointed Colvin, Patrick as Director
31 December 2004
Appointed Goldberger, Michael Robert as Secretary
31 December 2004
Resigned Gadsden, Eric John Spencer as Director
31 December 2004
Resigned Crickmore, Nicola Jane as Secretary
31 December 2004
Resigned Crickmore, Nicola Jane as Director
30 October 2003
Appointed Pearlman, David Alan as Director
30 October 2003
Appointed Goldberger, Michael Robert as Director
27 November 2002
Resigned Lewin, Peter Harry as Director
12 January 1995
Resigned Dwek, Joseph Clement as Director
15 March 1994
Appointed Crickmore, Nicola Jane as Secretary
15 March 1994
Appointed Carlton Porter, Robert William as Director
15 March 1994
Resigned Lewin, Peter Harry as Secretary
15 March 1994
Appointed Crickmore, Nicola Jane as Director
15 March 1994
Appointed Dwek, Joseph Clement as Director
16 February 1994
Appointed Lewin, Peter Harry as Secretary
16 February 1994
Appointed Lewin, Peter Harry as Director
16 February 1994
Appointed Gadsden, Eric John Spencer as Director
16 February 1994
Resigned Pennsec Limited as Corporate Nominee Secretary
14 February 1994
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
9 March 1993
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director
9 March 1993
Appointed Pennsec Limited as Corporate Nominee Secretary

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2852629

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Blenpark Properties Limited Owns 75–100% of shares
Mewspark Properties Limited Owns 25–50% of shares
Combined Finchley LLP Holds 25–50% of voting rights
Cosmichome Limited Owns 75–100% of shares
Romenglen Limited Owns 25–50% of shares
Romenglen No.2 Limited Owns 25–50% of shares
Deanfind Limited DissolvedOwns 75–100% of shares
Demifix Limited Owns 75–100% of shares
Fitzrovia Property Investments Limited In liquidationOwns 25–50% of shares
Hartsbourne Properties Limited Owns 75–100% of shares
HLG Properties Limited Owns 75–100% of shares
Marchborder Limited Owns 75–100% of shares
Miltenform Properties Limited Owns 25–50% of shares
National Loose Leaf Company Limited Owns 75–100% of shares
Newport Holdings Limited Owns 75–100% of shares
Cabot Investments Limited This company Owns 75–100% of shares
First London Group Properties Limited Owns 75–100% of shares
Totsbridge Limited Proposed for strike-offOwns 75–100% of shares
First London Holdings Limited Owns 75–100% of shares
Barkwest Limited Proposed for strike-offOwns 75–100% of shares
First London Investments Limited Owns 75–100% of shares
Newport (Oban) Limited Owns 75–100% of shares
Searchgrade Limited Owns 75–100% of shares
Bournemouth Stadium LLP Holds 25–50% of voting rights
Chelmer House (No 1) Limited Owns 75–100% of shares
Colsan Limited Owns 25–50% of shares
Gardenia Properties Limited Owns 25–50% of shares
Hayesbury LLP Holds 25–50% of voting rights
Shanpark Limited Owns 75–100% of shares
Sterling Alliance Ltd Owns 75–100% of shares
Stonehaven Limited Owns 75–100% of shares
Zefilix Limited Owns 25–50% of shares
Shardell Limited Owns 75–100% of shares
Islington Holdings LLP Holds 25–50% of voting rights
Maiden Lane Estates Limited Owns 75–100% of shares
Structadene (LBG) Holdings Limited Owns 75–100% of shares
Structadene (LBG) Properties Limited Owns 75–100% of shares
Cheyne (St Joseph) Limited Owns 75–100% of shares
Hatton Garden 63-66 Limited Owns 75–100% of shares
Hatton Garden Properties Limited Owns 75–100% of shares
Heskland Limited Owns 75–100% of shares
Percy Freehold Limited Owns 75–100% of shares
Percy Village Limited Owns 75–100% of shares
Sprintpost Limited Owns 75–100% of shares
Wanderslore Limited Owns 75–100% of shares
White Lion Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
(£3,491,202)
Cash
£26,860
Profit Before Tax
£529,391
Debt Ratio
125%
Current Ratio
0.2x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2024 2025 (£4,029,456) (£3,491,202)
Balance sheet detail
20252024
Fixed Assets£9,925,000£11,325,000
Current Assets£4,061,915£3,971,880
Debtors£4,035,055£3,970,630
Cash£26,860£1,250
Creditors (< 1 year)£17,241,193£18,974,755
Net Current Assets(£13,179,278)(£15,002,875)
Net Assets(£3,491,202)(£4,029,456)
Shareholder Funds(£3,491,202)(£4,029,456)

Filings 188

DateDescriptionMade Up ToPagesPDF
23 June 2026Full accounts30 September 2025
13 March 2026Confirmation statement with no updates9 March 2026
25 June 2025Full accounts30 September 2024
10 March 2025Confirmation statement with no updates9 March 2025
4 July 2024Accounts for a small company30 September 2023
Show all 188 filings

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