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Cadogan Settled Estates Limited
- Incorporated
- 5 January 1995 (31 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Duke Of York SquareLondonSW3 4LY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2025
British
Born June 1965 (61)
Lewis, Anna Jane
Secretary · Appointed 26 November 2024
Director · Appointed 1 November 2021
British
Born September 1959 (67)
Director · Appointed 27 April 2010
British
Born February 1957 (69)
Director · Appointed 16 March 2000
British
Born February 1962 (64)
Officer history (12 former)
31 December 2025
24 March 2025
1 January 2025
26 November 2024
Appointed Lewis, Anna Jane as Secretary
26 November 2024
29 November 2022
Resigned Richards, Julia Llewellyn as Secretary
29 November 2022
1 November 2021
22 September 2021
4 February 2021
31 January 2020
1 January 2020
1 January 2020
17 September 2015
27 July 2015
Appointed Richards, Julia Llewellyn as Secretary
27 July 2015
27 April 2010
17 June 2009
25 August 2007
24 May 2002
28 February 2001
28 February 2001
16 March 2000
27 January 1995
27 January 1995
27 January 1995
5 January 1995
5 January 1995
5 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 November 2019
Owns 75–100% of shares
Limited Company
Reg. no. 12329677
Former controllers (1)
22 November 2019
Ceased Cadogan Settled Estates Shareholding Company Ltd — Owns 75–100% of shares
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Cadogan Hotels Holding Limited Owns 75–100% of shares
Cadogan Hotels Group Limited Owns 75–100% of shares
Cadogan Hotel Partners Limited Owns 75–100% of shares
Leda Hotels Limited Owns 75–100% of shares
Cadogan Place Settled Estates Limited Owns 75–100% of shares
Cadogan Settled Estates Holdings Limited Owns 75–100% of shares
Cadogan Settled Estates Limited This company Owns 75–100% of shares
Cadogan Estates (Agricultural Holdings) Limited Owns 75–100% of shares
Cadogan Group Holdings Limited Owns 75–100% of shares
Cadogan Settled Estates Shareholding Company Limited Owns 75–100% of shares
Trychrug Limited Owns 75–100% of shares
King's Road Settled Estates Limited Owns 75–100% of shares
Sloane Street Settled Estates Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £9,117,391
- Profit Before Tax
- £116,081,386
- Employees
- 3
- Return on Equity
- 12%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £698,748,450 | ||||
| Current Assets | £96,115,444 | ||||
| Debtors | £89,216,821 | ||||
| Cash | £9,117,391 | £4,697,143 | £9,008,580 | £10,233,846 | £6,898,623 |
| Creditors (< 1 year) | £241,107 | £69,371 | £35,861 | £51,934,843 | £104,374 |
| Net Current Assets | £96,011,070 | ||||
| Net Assets | £746,983,508 | ||||
| Shareholder Funds | £836,358,052 | £768,205,166 | £686,487,289 | £746,983,508 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 31 December 2025 | Termination of appointment of a director | |||
| 29 October 2025 | Director's details changed | |||
| 3 September 2025 | Full accounts | 31 December 2024 | ||
| 24 March 2025 | Termination of appointment of a director |
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