Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Canfield Investments Limited
- Incorporated
- 16 August 1995 (31 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Micro entity
- Region
- South East
- Address
- Stag Gates House63-64 The AvenueSouthamptonSO17 1XS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 1995
British
Born November 1959
Director · Appointed 18 September 1995
British
Born April 1960 (66)
Secretary · Appointed 18 September 1995
British
Officer history (2 former)
18 September 1995
18 September 1995
18 September 1995
18 September 1995
18 September 1995
16 August 1995
16 August 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11089217
Corporate entity · Notified 29 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11091679
Former controllers (2)
29 December 2017
4 August 2017
Ceased Piers Richard Fitzwilliam — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Canfield Investments Limited This company Owns 25–50% of shares
Ossory Property Investments Limited Owns 75–100% of shares
Ossory Astwood Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £100
- Debt Ratio
- 2%
- Current Ratio
- 50.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £98 | £98 | £98 | £98 | £98 | ||
| Net Assets | £100 | £100 | £100 | £100 | £100 | ||
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Confirmation statement with no updates | 16 August 2026 |
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