Cavendish Consulting Limited

Active03096503 Private limited company
Incorporated
30 August 1995 (31 years)
Previously known as
Built Environment Communications Group Limited (until 27 June 2023)
Remarkable Group Limited (until 13 November 2017)
Remarkable Marketing & Design Limited (until 8 May 2007)
Earlier: Fusion Marketing & Communications Limited, Avenue Estates (Southern) Limited
Industry
Public relations and communications activities (70210)
Owned by
Cavendish Consulting Group Limited
Accounts type
Group
Region
Greater London
Address
8-10 Mansion House Place
London
EC4N 8BJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 8 active

Officer details are public data from the Companies House register.

Park, Steven Ray
Director · Appointed 25 January 2024
Scottish
Born September 1980 (46)
Director · Appointed 25 January 2024
British
Born November 1979
Director · Appointed 14 October 2022
British
Born August 1963 (63)
Director · Appointed 14 October 2022
British
Born February 1967 (59)
Director · Appointed 7 May 2021
British
Born December 1972 (53)
Director · Appointed 25 September 2019
British
Born May 1981 (45)
Director · Appointed 25 September 2019
British
Born July 1988 (38)
Gordon, James William
Director · Appointed 25 September 2019
British
Born January 1970 (56)
Officer history (17 former)
25 January 2024
Appointed Morgan, Gareth Wynn as Director
25 January 2024
Appointed Park, Steven Ray as Director
14 October 2022
Resigned Howard, Andrew Paul as Director
14 October 2022
Appointed George, Richard as Director
14 October 2022
Appointed Pomeroy, Stephen Paul as Director
14 October 2022
Resigned Bell, Rachel Anne as Director
14 October 2022
Resigned George, Richard as Director
14 October 2022
Resigned Challoner, Alexander John as Director
14 October 2022
Resigned Pomeroy, Stephen Paul as Director
18 July 2022
Resigned Kennedy, Alexander Michael as Director
23 July 2021
Resigned Duncan, John Julius Benedict as Director
7 May 2021
Appointed Clough, Samantha Jayne as Director
6 July 2020
Appointed Challoner, Alexander John as Director
25 September 2019
Appointed Kennedy, Alexander Michael as Director
25 September 2019
Appointed Gordon, James William as Director
25 September 2019
Appointed Daruvalla, Carl Nigel as Director
25 September 2019
Appointed Camplin, Maximilian Aldous as Director
7 September 2019
Resigned Isaacson, Julian Edward as Director
27 June 2018
Appointed Howard, Andrew Paul as Director
28 March 2017
Resigned Tipple, Nigel John as Director
30 November 2016
Appointed Bell, Rachel Anne as Director
30 July 2014
Appointed Duncan, John Julius Benedict as Director
13 December 2013
Resigned Alexander, Lisa Jane as Director
13 December 2013
31 July 2013
Appointed George, Richard as Director
29 February 2012
Resigned Evans, Oana as Secretary
7 November 2011
Appointed Evans, Oana as Secretary
28 October 2011
Resigned Hunt, Kevin Liam as Secretary
30 June 2009
Resigned Davies-Pugh, Nathan Richard as Director
26 July 2007
Resigned Pomeroy, Stephen Paul as Secretary
26 July 2007
Appointed Wotton, Christopher Lyon William as Director
26 July 2007
Appointed Tipple, Nigel John as Director
26 July 2007
Appointed Hunt, Kevin Liam as Secretary
26 July 2007
Appointed Davies-Pugh, Nathan Richard as Director
26 July 2007
Appointed Alexander, Lisa Jane as Director
1 January 1996
Resigned Mole, Rupert Charles as Director
30 August 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 August 1995
Appointed Pomeroy, Stephen Paul as Secretary
30 August 1995
Appointed Isaacson, Julian Edward as Director
30 August 1995
Appointed Mole, Rupert Charles as Director
30 August 1995
Appointed Pomeroy, Stephen Paul as Director
30 August 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Cavendish Consulting Group Limited
Corporate entity · Notified 14 October 2022
Owns 75–100% of shares
Limited Company
Former controllers (1)
14 October 2022
Ceased Stephen Paul Pomeroy — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Cavendish Consulting Limited This company
Becg Limited Owns 75–100% of shares
Kaizo Public Relations Limited Owns 75–100% of shares
Cavendish Communications Limited Owns 75–100% of shares
Cavendish Consulting Cymru Limited Owns 75–100% of shares
Liberty One Communications Limited Owns 75–100% of shares
Mce (N.I.) Ltd Owns 75–100% of shares
Remarkable Group Limited Owns 75–100% of shares

Financials

Cash
£954,201
Profit
£1,440,893
Employees
138
Current Ratio
0.8x
Return on Equity
52%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2024 £2,109,363 £2,794,659
Balance sheet detail
20242021
Fixed Assets£3,932,639£2,819,902
Current Assets£4,321,220£3,292,430
Cash£954,201£552,371
Creditors (< 1 year)£5,099,514£2,977,278
Creditors (> 1 year)£300,000£978,043
Net Current Assets(£778,294)£315,152
Net Assets£2,109,363
Shareholder Funds£2,794,659£2,109,363

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates30 August 2026
26 August 2026Replacement filing for the appointment of a director
13 October 2025Group of companies' accounts31 March 2025
1 September 2025Confirmation statement with no updates30 August 2025
4 November 2024Group of companies' accounts31 March 2024
Show all recent filings

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