Cavendish Agency Limited

Active04741812 Private limited company
Incorporated
23 April 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o Jacksons Chartered Accountants
First Floor
Albion House
Albion Street
Hull
HU1 3TE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2018
British
Born October 1962 (64)
Officer history (3 former)
21 November 2019
Resigned Whincup, Michael as Secretary
21 November 2019
Resigned Whincup, Michael as Director
28 September 2018
Appointed Jackson, Mark as Director
1 September 2014
Resigned Henigan, Paul James as Director
23 April 2003
Appointed Henigan, Paul James as Director
23 April 2003
Appointed Whincup, Michael as Secretary
23 April 2003
Appointed Whincup, Michael as 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
Private Limited Company
Reg. no. 03637664
Former controllers (1)
12 December 2018
Ceased Michael Whincup — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

African Strategic Metals Limited Owns 75–100% of shares
Cavendish Agency Limited This company Owns 75–100% of shares
Cavendish Print Limited Owns 75–100% of shares
Prospect Securities Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£24,630
Employees
1

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £24,630 £24,630 £24,630 £24,630 £24,630 £24,630
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£10,436£10,436£10,436£10,436£10,436£10,436
Net Current Assets(£10,436)(£10,436)(£10,436)(£10,436)(£10,436)(£10,436)
Net Assets£24,630£24,630£24,630£24,630£24,630£24,630
Shareholder Funds£24,630£24,630£24,630£24,630£24,630£24,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates4 April 2026
24 February 2026Total exemption full accounts30 September 2025
8 April 2025Confirmation statement with no updates4 April 2025
5 November 2024Total exemption full accounts30 September 2024
5 April 2024Confirmation statement with no updates4 April 2024
Show all recent filings

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