Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Cavendish Ware Limited
- Incorporated
- 15 October 1998 (28 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Adrian Marcus Michael Ware
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Moorgate PlaceLondonEC2R 6EA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born November 1963
British
Born June 1965 (61)
Director · Appointed 12 May 2003
British
Born July 1963 (63)
British
Born February 1964 (62)
British
Officer history (9 former)
30 June 2021
2 December 2019
11 December 2014
11 December 2014
31 October 2007
12 May 2003
20 March 2003
Resigned Green, Simon as Secretary
20 March 2003
Resigned Green, Simon as Director
20 March 2003
20 March 2003
Resigned Whitaker, Mark as Director
20 March 2003
20 March 2003
20 March 2003
Resigned Geismar, Joanna as Director
20 March 2003
22 February 1999
22 February 1999
Appointed Green, Simon as Director
22 February 1999
Appointed Geismar, Joanna as Director
22 February 1999
Appointed Whitaker, Mark as Director
22 February 1999
Appointed Green, Simon as Secretary
22 February 1999
22 February 1999
15 October 1998
15 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)
Holdings 1
Companies where Cavendish Ware Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
19 July 2018
Ceased Nicole Lisa Wall — Owns 25–50% 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
- Net Assets
- £970,570
- Cash
- £730,263
- Employees
- 36
- Debt Ratio
- 70%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £2,007,609 | £41,197 | £68,202 | £76,713 |
| Current Assets | £1,274,623 | £1,336,049 | £1,190,162 | £721,038 |
| Cash | £730,263 | £879,561 | £799,435 | £385,143 |
| Creditors (< 1 year) | £633,284 | £411,254 | £363,844 | £77,578 |
| Creditors (> 1 year) | £1,678,378 | |||
| Net Current Assets | £641,339 | £924,795 | £826,318 | £643,460 |
| Net Assets | £970,570 | £965,992 | £894,520 | £720,173 |
| Shareholder Funds | £970,570 | £965,992 | £894,520 | £720,173 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 15 October 2026 | ||
| 5 December 2025 | Resolutions | |||
| 1 December 2025 | Statement of capital following an allotment of shares | |||
| 17 October 2025 | Confirmation statement with updates | 15 October 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 |
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