Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Cadlake Limited
- Incorporated
- 9 April 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Linda Cleveland WadleyBeryl Ann ActonLouis George Wadley
- Owned by
- Jeremy ActonLinda Cleveland Wadley
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Lumaneri House Blythe GateBlythe Valley ParkSolihullB90 8AH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Wadley, Linda Cleveland
Director · Appointed 5 January 2017
British
Born February 1943 (83)
Acton, Beryl Ann
Director · Appointed 11 October 2016
British
Born March 1942 (84)
Wadley, Louis George
Director · Appointed 11 October 2016
British
Born August 1942 (84)
Corporate Secretary · Appointed 30 April 2010
Also at Tibbatts & Co Holdings Limited (proposed for strike-off), Dynamic Mobile Billing Limited, Purbeck UK Limited · more companies
Director · Appointed 27 May 1999
British
Born August 1939 (87)
Officer history (8 former)
5 January 2017
Appointed Wadley, Linda Cleveland as Director
11 October 2016
Appointed Acton, Beryl Ann as Director
11 October 2016
Appointed Wadley, Louis George as Director
30 April 2010
14 April 2010
Resigned Leyland, Kenneth Edward as Secretary
14 April 2010
Resigned Leyland, Kenneth Edward as Director
12 March 2003
12 March 2003
12 March 2003
Appointed Leyland, Kenneth Edward as Secretary
27 May 1999
27 May 1999
27 May 1999
27 May 1999
27 May 1999
26 May 1999
Appointed Leyland, Kenneth Edward as Director
15 April 1999
15 April 1999
9 April 1999
9 April 1999
9 April 1999
9 April 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jeremy Acton
Individual · Notified 31 May 2021
Owns 25–50% of shares
British
Born August 1972 (54)
Linda Cleveland Wadley
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1943 (83)
Former controllers (1)
31 May 2022
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £893,646
- Debt Ratio
- 5%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £875,400 | £748,009 | £748,009 | £748,009 | £748,009 | £746,281 |
| Current Assets | £65,829 | £86,335 | £77,903 | £57,459 | £62,306 | £45,488 |
| Creditors (< 1 year) | £47,583 | £39,768 | £36,518 | £33,074 | £45,200 | £66,395 |
| Net Current Assets | £18,246 | £46,567 | £41,385 | £24,385 | £17,106 | (£20,907) |
| Net Assets | £893,646 | £794,576 | £789,394 | £772,394 | £765,115 | £725,374 |
| Shareholder Funds | £893,646 | £794,576 | £789,394 | £772,394 | £765,115 | £725,374 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2025 | Micro company accounts | 31 May 2025 | ||
| 10 April 2025 | Confirmation statement with updates | 10 April 2025 | 5 | |
| 31 October 2024 | Micro company accounts | 31 May 2024 | ||
| 25 June 2024 | Notification of a person with significant control | 2 | ||
| 4 June 2024 | Cessation of a person with significant control | 1 |
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