Caudwell and Sons Limited

Active03403989 Private limited company
Incorporated
16 July 1997 (29 years)
Industry
Mixed farming (01500)
Accounts type
Total exemption full
Region
South East
Address
25 St Thomas Street
Winchester
SO23 9HJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2019
British
Born January 1963 (63)
Secretary · Appointed 2 September 1997
British
Director · Appointed 2 September 1997
British
Born March 1958 (68)
Officer history (4 former)
25 June 2019
Appointed Caudwell, Kairen Jane as Director
5 July 2012
Resigned Caudwell, William Frank as Director
2 September 1997
Appointed Caudwell, Kairen Jane as Secretary
2 September 1997
Appointed Caudwell, Paul Charles Norman as Director
2 September 1997
Appointed Caudwell, William Frank as Director
2 September 1997
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
2 September 1997
Resigned Alnery Incorporations No 1 Limited as Corporate Nominee Director
2 September 1997
Resigned Alnery Incorporations No 2 Limited as Corporate Nominee Director
16 July 1997
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Secretary
16 July 1997
Appointed Alnery Incorporations No 1 Limited as Corporate Nominee Director
16 July 1997
Appointed Alnery Incorporations No 2 Limited as Corporate Nominee Director

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
Hmrc
Reg. no. 00820818
Former controllers (1)
6 April 2016
Ceased Paul Charles Norman Caudwell — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Caudwell and Sons Limited This company Owns 75–100% of shares
WFC Drayton Farming Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£8,608,580
Cash
£220
Employees
4
Debt Ratio
41%
Current Ratio
4.2x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £4,605,368 £4,233,329 £9,289,719 £9,469,829 £9,162,762 £9,008,521 £8,608,580
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,873,287£13,015,953£13,142,164£13,137,018£13,027,639£6,529,174£6,595,562
Current Assets£1,760,099£1,725,725£1,652,444£1,810,056£1,415,214£1,667,974£1,494,894
Debtors£1,421,215£1,197,901£1,082,911£1,056,416£1,005,978£1,033,988£863,774
Cash£220£113,610£0£184,033
Creditors (< 1 year)£423,372£367,239£315,847£581,407£327,901£388,409£3,060,044
Creditors (> 1 year)£3,990,060£3,596,512£3,534,911£3,560,953£3,527,071£3,525,703£400,779
Net Current Assets£1,336,727£1,358,486£1,336,597£1,228,649£1,087,313£1,279,565(£1,565,150)
Net Assets£8,608,580£9,008,521£9,162,762£9,469,829£9,289,719£4,233,329£4,605,368
Shareholder Funds£8,608,580£9,008,521£9,162,762£9,469,829£9,289,719£4,233,329£4,605,368

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with updates16 July 2026
30 June 2026Total exemption full accounts30 September 2025
21 May 2026Director's details changed
29 July 2025Confirmation statement with no updates16 July 2025
27 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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