Cavendish Online Limited

Active04045709 Private limited company
Incorporated
2 August 2000 (26 years)
Industry
Activities of insurance agents and brokers (66220)
Directors
Katherine Anne Lyons
John Charles Nelmes
Accounts type
Full
Region
South West
Address
234 High Street
Exeter
EX4 3NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Lyons, Katherine Anne
Director · Appointed 31 March 2026
British
Born October 1981 (45)
Director · Appointed 20 December 2024
British
Born May 1982 (44)
Donaldson, Graeme John
Secretary · Appointed 30 November 2022
Nelmes, John Charles
Director · Appointed 2 October 2007
British
Born July 1966 (60)
Officer history (7 former)
31 March 2026
Resigned St Louis, Rose Marie as Director
31 March 2026
Appointed Lyons, Katherine Anne as Director
20 December 2024
Appointed Messenger, Rachel Anne as Director
7 June 2024
Resigned Flenk, Victoria as Director
3 May 2023
Appointed Flenk, Victoria as Director
30 November 2022
Appointed Donaldson, Graeme John as Secretary
30 November 2022
Appointed St Louis, Rose Marie as Director
30 November 2022
Resigned Williams, Ian as Director
2 October 2007
Appointed Nelmes, John Charles as Director
30 September 2007
Resigned Lord, Andrew John as Director
30 September 2007
Resigned Lord, Julie as Director
30 September 2007
Resigned Lord, Andrew John as Secretary
2 August 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 August 2000
Appointed Lord, Andrew John as Director
2 August 2000
Appointed Lord, Julie as Director
2 August 2000
Appointed Lord, Andrew John as Secretary
2 August 2000
Appointed Williams, Ian as Director
2 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00968406
Former controllers (1)
30 November 2022
Ceased Ian Williams — Owns 50–75% of shares

Financials

Net Assets
£614,429
down £319,718 (34%)
Cash
£710,377
down £257,181 (27%)
Employees
59
up 6 (11%)
Debt Ratio
33%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 £617,802 £934,147 £614,429
Balance sheet detail
202220212020
Fixed Assets£128,691£219,305£232,392
Current Assets£787,639£1,221,576£1,083,291
Debtors£77,262£254,018£302,030
Cash£710,377£967,558£781,261
Creditors (< 1 year)£266,984£349,974£553,823
Creditors (> 1 year)£115,129£99,960
Net Current Assets£520,655£871,602£529,468
Net Assets£614,429£934,147£617,802
Shareholder Funds£614,429£934,147£617,802

Filings 113

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates30 October 2026
3 July 2026Full accounts31 December 2025
13 April 2026Termination of appointment of a director
13 April 2026Appointment of a director
15 December 2025Change of share class name or designation
Show all 113 filings

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