Cavenham Properties Limited

Active04269052 Private limited company
Incorporated
13 August 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Craig Howard Wyncoll
Accounts type
Total exemption full
Region
East of England
Address
Porter's Lodge
Cavenham
Nr Bury St Edmunds
IP28 6DB

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 August 2005
British
Director · Appointed 13 August 2001
British
Born April 1959 (67)
Officer history (6 former)
30 September 2022
Resigned Stirgess, Lionel as Director
1 August 2005
Resigned Boyd Carpenter, Helen Louise as Secretary
1 August 2005
Appointed Wyncoll, Craig Howard as Secretary
1 August 2005
Resigned Boyd Carpenter, Helen Louise as Director
1 August 2005
Resigned Boyd Carpenter, Patrick Michael as Director
15 August 2001
Appointed Stirgess, Lionel as Director
15 August 2001
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
15 August 2001
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
13 August 2001
Appointed Wyncoll, Craig Howard as Director
13 August 2001
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
13 August 2001
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
13 August 2001
Appointed Boyd Carpenter, Helen Louise as Secretary
13 August 2001
Appointed Boyd Carpenter, Helen Louise as Director
13 August 2001
Appointed Boyd Carpenter, Patrick Michael as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1959 (67)

Holdings 1

Companies where Cavenham Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£3,281,795
Cash
£6,253
Employees
1
Current Ratio
8.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2025 £2,889,804 £2,949,658 £2,974,071 £3,068,231 £3,281,795
Balance sheet detail
20252023202220212020
Fixed Assets£325,784£1,240£5,706
Current Assets£3,335,473£3,326,432£3,781,924£3,807,511£3,566,423
Debtors£814,906£805,709£1,250,649£1,283,053£64,100
Cash£6,253£6,609£17,161£10,344£24,037
Creditors (< 1 year)£379,462£259,441£813,559£859,093£677,859
Net Current Assets£2,956,011£3,066,991£2,968,365£2,948,418£2,888,564
Net Assets£3,281,795£3,068,231£2,974,071£2,949,658£2,889,804
Shareholder Funds£3,281,795£3,068,231£2,974,071£2,949,658£2,889,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates1 August 2026
20 November 2025Total exemption full accounts28 February 2025
4 August 2025Confirmation statement with no updates1 August 2025
18 February 2025Amended total exemption full accounts29 February 2024
26 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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