Cavanna Group Limited

Active04202268 Private limited company
Incorporated
19 April 2001 (25 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Group
Region
South West
Address
Cavanna House
Riviera Park
Nicholson Road Torquay
TQ2 7TD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Tse, Kee Yan
Secretary · Appointed 1 October 2026
Tse, Kee Yan
Director · Appointed 1 October 2026
British
Born December 1983 (42)
Director · Appointed 5 May 2026
British
Born January 1966 (60)
Director · Appointed 23 September 2024
British
Born June 1968 (58)
Director · Appointed 10 January 2022
British
Born October 1960 (66)
Director · Appointed 10 January 2022
British
Born September 1961 (65)
Officer history (15 former)
1 October 2026
Appointed Tse, Kee Yan as Director
1 October 2026
Appointed Tse, Kee Yan as Secretary
30 September 2026
Resigned Murray, Scott John as Secretary
30 September 2026
Resigned Murray, Scott John as Director
27 May 2026
Resigned Miller, Keith Raymond as Director
5 May 2026
Appointed Schofield, Jason William Hyde as Director
23 September 2024
Appointed Moran, Paul Antony as Director
3 September 2024
Resigned Tucker, Grayham Burt as Director
31 December 2023
Resigned Cavanna, Jeremy Mark as Director
3 January 2023
Appointed Tucker, Grayham Burt as Director
15 July 2022
Resigned Cavanna, Martin George as Director
10 January 2022
Appointed Trusler, Stephen John as Director
10 January 2022
Appointed Lougher, Jonathan Gordon as Director
31 May 2021
Resigned Cavanna, Jonathan as Director
4 May 2020
Resigned Bargent, Brian Gerald as Director
4 May 2020
Appointed Murray, Scott John as Secretary
4 May 2020
Resigned Bargent, Brian Gerald as Secretary
2 December 2019
Appointed Murray, Scott John as Director
2 October 2017
Appointed Miller, Keith Raymond as Director
31 January 2017
Resigned Rapson, Eugene John Charles as Director
4 July 2014
Appointed Bargent, Brian Gerald as Director
23 May 2013
Resigned Cavanna, Patrick Michael as Director
7 December 2010
Appointed Bargent, Brian Gerald as Secretary
7 December 2010
Resigned Rapson, Eugene John Charles as Secretary
16 September 2008
Resigned Cavanna, Anthony Francis as Director
24 June 2003
Appointed Rapson, Eugene John Charles as Director
27 April 2001
Appointed Cavanna, Martin George as Director
27 April 2001
Appointed Cavanna, Jonathan as Director
27 April 2001
Appointed Cavanna, Anthony Francis as Director
27 April 2001
Appointed Cavanna, Patrick Michael as Director
27 April 2001
Appointed Cavanna, Jeremy Mark as Director
27 April 2001
Appointed Rapson, Eugene John Charles as Secretary
27 April 2001
Resigned Lester Aldridge (Secretarial) Limited as Corporate Secretary
27 April 2001
Resigned Lester Aldridge (Management) Limited as Corporate Director
19 April 2001
Appointed Lester Aldridge (Secretarial) Limited as Corporate Secretary
19 April 2001
Appointed Lester Aldridge (Management) Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 29 companies

Ownership group derived from the Companies House PSC register

Cavanna Group Limited This company
Cassiobury Homes Limited Owns 75–100% of shares
Cavanna Holiday Camp Limited Owns 75–100% of shares
P.D.Cavanna Limited Owns 75–100% of shares
Scotts Bridge Land Company Limited Owns 75–100% of shares
Sunny Corner Homes Limited Owns 75–100% of shares
Wheatridge Property Company Limited Owns 75–100% of shares
Barton Estates (Torquay) Limited Owns 75–100% of shares
Cavanna Developments Limited Owns 75–100% of shares
Cavanna Homes (Cornwall) Limited Owns 25–50% of shares
Bellevue (Bude) Management Company Limited Holds 75–100% of voting rights
Cavanna Homes (Devon) Limited Owns 75–100% of shares
Equinox Three Management Company Limited Has significant influence or control
Lyme View (Holcombe) Management Company Limited Holds 75–100% of voting rights
Moorland Vale (Bodmin) Management Company Limited Holds 75–100% of voting rights
Oak Mount (Hemyock) Management Company Limited Holds 75–100% of voting rights
Cavanna Homes (South West) Limited Owns 75–100% of shares
Cavanna Homes Limited Owns 75–100% of shares

Financials

Cash
£4,996,864
down £2,617,936 (34%)
Profit
£3,317,786
Employees
135
up 11 (9%)
Current Ratio
19.5x
Return on Equity
6%
Balance sheet detail
2019
Fixed Assets£4,102,797
Current Assets£52,635,684
Cash£4,996,864
Creditors (< 1 year)£2,701,322
Net Current Assets£49,934,362
Shareholder Funds£53,831,687

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Group of companies' accounts30 November 2025
9 July 2026Confirmation statement with updates6 April 2026
4 June 2026Appointment of a director
4 June 2026Termination of appointment of a director
16 May 2025Group of companies' accounts30 November 2024
Show all recent filings

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