Cawarden Holdings Limited

Active04560571 Private limited company
Incorporated
11 October 2002 (24 years)
Industry
Mixed farming (01500)
Owned by
Mary Alice Joyce Parrott
Lydia Mary Grace Parrott
Henry Geoffrey John Parrott
Accounts type
Total exemption full
Region
West Midlands
Address
Hanover Court
5 Queen Street
Lichfield
WS13 6QD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2023
British
Born May 1966 (60)
Director · Appointed 11 October 2002
British
Born April 1963 (63)
Officer history (3 former)
18 October 2023
Appointed Parrott, Lydia Maryan Estelle as Director
31 January 2019
Resigned Parrott, Richard Geoffrey as Secretary
31 October 2013
Resigned Crooks, William David as Director
11 October 2002
Appointed Parrott, Richard Geoffrey as Director
11 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 October 2002
Appointed Crooks, William David as Director
11 October 2002
Appointed Parrott, Richard Geoffrey as Secretary

Ownership 4 active

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

Mary Alice Joyce Parrott
Individual · Notified 1 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1997 (29)
Lydia Mary Grace Parrott
Individual · Notified 1 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1995 (30)
Henry Geoffrey John Parrott
Individual · Notified 1 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 2000 (26)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1963 (63)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£64,840
Employees
2
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £214,778 £237,689 £262,762 £288,011 £313,289 £341,403 £399,006
Balance sheet detail
2026202520242023202220212020
Fixed Assets£426,786£426,786£426,786£426,786£426,786£426,786£420,000
Current Assets£262,513£211,689£211,109£226,033£234,995£237,764£227,718
Debtors£197,673£197,853£197,673£205,241£205,241£205,241£205,241
Cash£64,840£13,836£13,436£20,792£29,754£32,523£22,477
Creditors (< 1 year)£290,293£297,072£324,606£364,808£399,019£426,861£206,745
Creditors (> 1 year)£0£226,195
Net Current Assets(£27,780)(£85,383)(£113,497)(£138,775)(£164,024)(£189,097)£20,973
Net Assets£237,689£214,778
Shareholder Funds£399,006£341,403£313,289£288,011£262,762£237,689£214,778

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Total exemption full accounts31 January 2026
22 October 2025Confirmation statement with updates11 October 2025
9 May 2025Total exemption full accounts31 January 2025
17 October 2024Confirmation statement with updates11 October 2024
9 May 2024Total exemption full accounts31 January 2024
Show all recent filings

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