Cavendish Gray Limited

Active03695311 Private limited company
Incorporated
14 January 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Nicholas Richard Gray Worcester
Dominique Mandry Worcester
Charles Francis Wainwright
Accounts type
Micro entity
Region
Greater London
Address
17 Hertford Avenue
London
SW14 8EF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
37
Outstanding
24
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 January 1999
British
Director · Appointed 14 January 1999
British
Born September 1960 (66)
Director · Appointed 14 January 1999
British
Born December 1958 (67)
Officer history (1 former)
2 February 2002
Resigned Warren Street Registrars Limited as Corporate Secretary
22 January 2001
Appointed Warren Street Registrars Limited as Corporate Secretary
14 January 1999
Appointed Wainwright, Charles Francis as Secretary
14 January 1999
Appointed Wainwright, Charles Francis as Director
14 January 1999
Appointed Worcester, Nicholas Richard Gray as Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born December 1958 (67)
Dominique Mandry Worcester
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born February 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born September 1960 (66)
Karen Anne Wainwright
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born November 1960

Financials

Net Assets
£648,549
Employees
5
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £868,020 £771,998 £1,276,299 £1,162,334 £886,465 £648,549
Balance sheet detail
202520242023202220212020
Fixed Assets£2,966,468£2,965,878£2,966,301£2,841,678£3,735,298£3,754,928
Current Assets£203,042£203,026£540,121£1,017,390£724,142£600,420
Creditors (< 1 year)£166,877£106,135£162,567£116,833£409,425£108,296
Creditors (> 1 year)£2,354,939£2,181,271£2,181,271£2,466,536£3,279,117£3,379,467
Net Current Assets£39,520£103,758£380,004£903,857£318,517£495,259
Net Assets£648,549£886,465£1,162,334£1,276,299£771,998£868,020
Shareholder Funds£648,549£886,465£1,162,334£1,276,299£771,998£868,020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026
10 February 2026Confirmation statement with no updates15 January 20263
28 October 2025Micro company accounts31 January 2025
7 February 2025Confirmation statement with no updates15 January 20253
19 December 2024Registration of a charge4
Show all recent filings

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