Cadogan House Investment Properties Limited

Active03705652 Private limited company
Incorporated
1 February 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul George Routledge
Sharon Lesley Routledge
Accounts type
Total exemption full
Region
South West
Address
The Granby Building
5 St. Margarets Terrace
Weston-Super-Mare
BS23 1AH

Filing status

Accounts due
28 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
29
Outstanding
20
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2015
British
Born December 1957 (68)
Secretary · Appointed 23 July 1999
British
Director · Appointed 1 February 1999
British
Born December 1960 (65)
Officer history (4 former)
1 October 2015
Appointed Routledge, Paul George as Director
10 October 2010
Resigned Shakespeare, Sarah Elizabeth as Director
19 September 2010
Appointed Shakespeare, Sarah Elizabeth as Director
23 July 1999
Appointed Routledge, Paul George as Secretary
23 July 1999
Resigned Routledge, Barbara as Secretary
1 February 1999
Appointed Routledge, Sharon Lesley as Director
1 February 1999
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
1 February 1999
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
1 February 1999
Appointed Blackfriar Directors Limited as Corporate Nominee Director
1 February 1999
Resigned Blackfriar Directors Limited as Corporate Nominee Director
1 February 1999
Appointed Routledge, Barbara as Secretary

Ownership 2 active

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

Individual · Notified 7 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1957 (68)
Individual · Notified 13 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)

Holdings 1

Companies where Cadogan House Investment Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
5 November 2025
Ceased Paul George Routledge — Owns 25–50% of shares

Financials

Net Assets
£797,710
Cash
£52,351
Profit
(£9,509)
Employees
3
Debt Ratio
84%
Current Ratio
0.1x
Return on Equity
-1%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £748,537 £830,150 £1,140,021 £852,328 £807,219 £797,710
Balance sheet detail
202420232022202120202019
Fixed Assets£4,949,457£4,685,952£4,691,528£5,041,466£5,080,873£4,983,747
Current Assets£80,122£114,066£205,032£47,511£59,998£118,103
Cash£52,351£20,824£31,538£33,306£46,247£11,899
Creditors (< 1 year)£1,352,412£1,321,168£1,356,903£1,528,344£2,163,848£1,468,533
Creditors (> 1 year)£2,593,380£2,385,554£2,401,252£2,127,617£2,022,005£2,737,629
Net Current Assets(£1,272,290)(£1,207,102)(£1,151,871)(£1,480,833)(£2,103,850)(£1,350,430)
Net Assets£797,710£807,219£852,328£1,140,021£830,150£748,537
Shareholder Funds£797,710£807,219£852,328£1,140,021£830,150£748,537

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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