Cavanna Group Management Services Limited

Active04214607 Private limited company
Incorporated
11 May 2001 (25 years)
Industry
Human resources provision and management of human resources functions (78300)
Accounts type
Small
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
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Tse, Kee Yan
Secretary · Appointed 1 October 2026
Director · Appointed 5 May 2026
British
Born January 1966 (60)
Director · Appointed 23 September 2024
British
Born June 1968 (58)
Officer history (15 former)
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
31 May 2021
Resigned Cavanna, Jonathan as Director
1 May 2020
Resigned Bargent, Brian Gerald as Director
2 December 2019
Appointed Murray, Scott John as Secretary
2 December 2019
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
4 January 2011
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
25 July 2001
Appointed Cavanna, Martin George as Director
25 July 2001
Appointed Cavanna, Jonathan as Director
25 July 2001
Appointed Cavanna, Anthony Francis as Director
25 July 2001
Appointed Cavanna, Patrick Michael as Director
25 July 2001
Appointed Cavanna, Jeremy Mark as Director
25 July 2001
Appointed Rapson, Eugene John Charles as Secretary
25 July 2001
Resigned Lester Aldridge (Secretarial) Limited as Corporate Secretary
25 July 2001
Resigned Lester Aldridge (Management) Limited as Corporate Director
11 May 2001
Appointed Lester Aldridge (Secretarial) Limited as Corporate Secretary
11 May 2001
Appointed Lester Aldridge (Management) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04202268

Group structure 29 companies

Ownership group derived from the Companies House PSC register

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 Group Management Services Limited This company 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

Balance sheet as at 30 November 2025 · small accounts

Net Assets
(£79,525)
Turnover
£5,548,487
Profit Before Tax
(£107,389)
Employees
85
Current Ratio
0.8x
Profit Margin
-2%

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2025 £1,000 (£79,525)
Balance sheet detail
20252019
Current Assets£257,880£1,687,587
Debtors£257,880
Creditors (< 1 year)£337,405£1,686,587
Net Current Assets(£79,525)£1,000
Net Assets(£79,525)£1,000
Shareholder Funds(£79,525)£1,000

Turnover£5,548,487
Cost of Sales£5,637,586
Gross Profit(£89,099)
Operating Profit(£89,099)
Profit Before Tax(£107,389)
Tax£26,864
Profit for Period(£80,525)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Amended accounts for a small company30 November 2025

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