Cavendish Construction Ltd

Active04362747 Private limited company
Incorporated
29 January 2002 (24 years)
Previously known as
Blenheim Facilities (Services) Limited (until 10 September 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
Cornelius Odonnell
Accounts type
Total exemption full
Address
Tower House Latimer Road
Latimer
Chesham
HP5 1TU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

O'Donnell, Cornelius
Secretary · Appointed 1 October 2009
British
Odonnell, Cornelius
Director · Appointed 21 February 2008
British,Irish
Born November 1956
Director · Appointed 16 January 2008
British
Born April 1969 (57)
Officer history (5 former)
1 October 2009
Resigned Hf Secretarial Services Limited as Corporate Secretary
1 October 2009
Appointed O'Donnell, Cornelius as Secretary
21 February 2008
Appointed Odonnell, Cornelius as Director
16 January 2008
Appointed Thirkettle, Laurence James Edward as Director
16 January 2008
Resigned Kavanagh, Jane Mary as Director
29 October 2003
Appointed Kavanagh, Jane Mary as Director
28 October 2003
Resigned Walsh, Rebecca Anne as Director
29 January 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 January 2002
Resigned Company Directors Limited as Corporate Nominee Director
29 January 2002
Appointed Walsh, Rebecca Anne as Director
29 January 2002
Appointed Company Directors Limited as Corporate Nominee Director
29 January 2002
Appointed Hf Secretarial Services Limited as Corporate Secretary
29 January 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15002296
Former controllers (2)
31 July 2023
Ceased Cornelius O'Donnell — Owns 25–50% of shares
31 July 2023
Ceased Laurence James Edward Thirkettle — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£805,949
Cash
£977,170
Employees
9
Debt Ratio
70%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £231,171 £82,922 £449,269 £622,272 £805,949
Balance sheet detail
20252024202320212020
Fixed Assets£519,986£527,912£341,915£152,850£81,659
Current Assets£2,146,574£1,973,977£1,921,727£1,078,388£1,121,365
Cash£977,170£817,344£657,700£65,375£153,097
Creditors (< 1 year)£1,480,591£1,407,102£1,437,271£880,984£719,984
Creditors (> 1 year)£264,114£347,649£294,107£238,589£236,681
Net Current Assets£665,983£566,875£484,456£197,404£401,381
Net Assets£805,949£622,272£449,269£82,922£231,171
Shareholder Funds£805,949£622,272£449,269£82,922£231,171

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Change of details for a person with significant control
5 February 2026Confirmation statement with updates29 January 2026
11 December 2025Director's details changed
11 December 2025Director's details changed
31 July 2025Total exemption full accounts31 March 2025
Show all recent filings

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