Cadcons Limited

Active04999289 Private limited company
Incorporated
18 December 2003 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Brendan Stack
Accounts type
Micro entity
Region
Greater London
Address
Anglo-Dal House
5 Spring Villa
Park
Edgware
Middlesex
HA8 7EB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2003
British
Born July 1973 (53)
Officer history (4 former)
18 December 2009
Resigned Kirkcourt Limited as Corporate Secretary
4 April 2007
Resigned Henistone Finance Limited as Corporate Director
18 December 2003
Appointed Stack, Brendan as Director
18 December 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 December 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 December 2003
Appointed Company Directors Limited as Corporate Nominee Director
18 December 2003
Resigned Company Directors Limited as Corporate Nominee Director
18 December 2003
Appointed Henistone Finance Limited as Corporate Director
18 December 2003
Appointed Kirkcourt Limited as Corporate Secretary

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
British
Born July 1973 (53)
Former controllers (1)
21 May 2019
Ceased Gerald Stack — Owns 25–50% of shares

Financials

Net Assets
£2,175
Employees
1
Current Ratio
1.4x

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2022 2023 2024 2025 £1,389 £30 £28 £4,338 £3,811 £2,175
Balance sheet detail
202520242023202220212020
Fixed Assets£841
Current Assets£15,763£21,744£25,623£19,610£13,033£10,046
Creditors (< 1 year)£11,088£12,933£13,785£9,582£503£9,498
Creditors (> 1 year)£2,500£5,000£7,500£10,000
Net Current Assets£4,675£8,811£11,838£10,028£12,530£548
Net Assets£2,175£3,811£4,338£28£30£1,389
Shareholder Funds£2,175£3,811£4,338£28£30£1,389

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts31 March 2026
22 December 2025Confirmation statement with no updates18 December 2025
28 October 2025Micro company accounts31 March 2025
18 December 2024Confirmation statement with no updates18 December 2024
15 October 2024Micro company accounts31 March 2024
Show all recent filings

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