Cavendish Group International Limited

Active03617361 Private limited company
Incorporated
18 August 1998 (28 years)
Industry
Other publishing activities (58190)
Directors
Adam Soroka
Mark Stephen Wright Beilby
Accounts type
Total exemption full
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2026
Last conf. stmt
11 September 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Soroka, Adam
Director · Appointed 14 March 2011
British
Born June 1977 (49)
Beilby, Mark Stephen Wright
Director · Appointed 17 August 2007
British
Born August 1960 (66)
Director · Appointed 8 July 2002
British
Born December 1972 (53)
Officer history (26 former)
1 October 2019
Resigned Palencia, Mario Roberto as Director
15 September 2017
Resigned Cairns, Theresa as Secretary
25 July 2014
Resigned Mcbarek, Jamie Christian as Director
1 August 2011
Resigned Seth, Suhel as Director
14 March 2011
Appointed Mcbarek, Jamie Christian as Director
14 March 2011
Appointed Soroka, Adam as Director
23 November 2010
Appointed Cairns, Theresa as Secretary
10 September 2010
Resigned Loo, Jeffrey Lensin as Secretary
10 September 2010
Resigned Loo, Jeffrey Lensin as Director
30 May 2010
Resigned Dowell, Andrew Barry as Director
16 April 2010
7 December 2009
Resigned Menzies Gow, Richard Ian as Director
25 August 2009
Appointed Loo, Jeffrey Lensin as Secretary
25 August 2009
Appointed Loo, Jeffrey Lensin as Director
24 August 2009
20 July 2009
17 April 2009
Resigned Weller, Timothy Grainger as Director
10 June 2008
Resigned Asbury, Philip Anthony as Secretary
10 June 2008
Appointed Burnett-Armstrong, Benedict George as Secretary
1 June 2008
Appointed Seth, Suhel as Director
17 August 2007
Appointed Asbury, Philip Anthony as Secretary
17 August 2007
Appointed Weller, Timothy Grainger as Director
17 August 2007
17 August 2007
Appointed Menzies Gow, Richard Ian as Director
17 August 2007
Appointed Palencia, Mario Roberto as Director
17 August 2007
Appointed Beilby, Mark Stephen Wright as Director
17 August 2007
Resigned Astill, Matthew John as Secretary
17 July 2007
Appointed Astill, Matthew John as Secretary
17 July 2007
Resigned Green, Andrew Peter as Director
17 July 2007
Resigned Green, Andrew Peter as Secretary
24 January 2003
Appointed Green, Andrew Peter as Director
24 January 2003
Resigned Astill, Matthew John as Secretary
24 January 2003
Appointed Green, Andrew Peter as Secretary
8 July 2002
Resigned Hornby, Alan Peter as Secretary
8 July 2002
Appointed Astill, Matthew John as Secretary
8 July 2002
Appointed Astill, Matthew John as Director
8 July 2002
Resigned Hornby, William Hugh Scobie as Director
8 July 2002
Resigned Hornby, Alan Peter as Director
22 April 2002
Resigned Newell, Tedroy as Director
6 April 2002
Appointed Newell, Tedroy as Director
13 July 2001
Appointed Dowell, Andrew Barry as Director
1 October 2000
Resigned Findlay, Andrew as Secretary
1 October 2000
Resigned Findlay, Andrew as Director
1 October 2000
Appointed Hornby, Alan Peter as Secretary
25 April 2000
Appointed Findlay, Andrew as Director
25 April 2000
Resigned Hornby, Alan Peter as Secretary
25 April 2000
Appointed Findlay, Andrew as Secretary
12 November 1998
Resigned Gore, Edward Bernard as Secretary
12 November 1998
Appointed Hornby, Alan Peter as Secretary
7 September 1998
Appointed Hornby, William Hugh Scobie as Director
7 September 1998
Appointed Hornby, Alan Peter as Director
18 August 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 August 1998
Appointed Gore, Edward Bernard as Secretary
18 August 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 August 1998

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
Ltd
Reg. no. 07569978
Former controllers (1)
1 July 2016
Ceased Matthew John Astill — Has significant influence or control

Financials

Net Assets
£956,950
Cash
£60,575
Debt Ratio
45%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £884,971 £871,741 £843,892 £921,550 £956,950
Balance sheet detail
20242023202120202019
Fixed Assets£315,617£335,560£375,958£397,339£397,252
Current Assets£1,410,643£1,357,399£1,249,708£1,442,480£1,443,262
Debtors£1,350,068£1,294,800£1,246,291£1,328,691£1,441,161
Cash£60,575£62,599£3,417£113,789£2,101
Creditors (< 1 year)£759,310£754,742£745,107£919,745£955,543
Creditors (> 1 year)£10,000£16,667£36,667£48,333
Net Current Assets£651,333£602,657£504,601£522,735£487,719
Net Assets£956,950£921,550£843,892£871,741£884,971
Shareholder Funds£956,950£921,550£843,892£871,741£884,971

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Notification of a person with significant control
19 January 2026Cessation of a person with significant control
24 December 2025Total exemption full accounts31 December 2024
9 December 2025Director's details changed
8 October 2025Confirmation statement with no updates11 September 2025
Show all recent filings

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