Website & contact details
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- The site of this company’s group or brand.
Cantillon Holdings Limited
- Incorporated
- 16 January 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 10 Elton WayWatfordWD25 8HH
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 17 July 2020
British
Born August 1955 (71)
Officer history (9 former)
1 February 2024
17 April 2023
17 July 2020
17 July 2020
17 July 2020
17 July 2020
17 July 2020
18 February 2015
18 February 2015
18 February 2015
18 February 2015
1 October 2008
1 March 2004
16 January 2004
16 January 2004
16 January 2004
16 January 2004
16 January 2004
16 January 2004
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
Right to appoint and remove directors
Limited By Shares
Reg. no. 08843321
Holdings 1
Companies where Cantillon Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
17 July 2020
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Houston Cox Limited Owns 75–100% of shares
Houston Cox Central Limited Owns 75–100% of shares
Houston Cox Fire Door Solutions Limited Owns 50–75% of shares
Nova Technology Systems Ltd Owns 25–50% of shares
Piper Joinery Limited Owns 75–100% of shares
Kingscote Construction Limited Owns 75–100% of shares
Kingscote Haulage Limited Owns 75–100% of shares
Kingscote Plant Ltd Owns 75–100% of shares
MWC Investments II Limited Owns 75–100% of shares
MWC Investments Limited Owns 75–100% of shares
Cantillon Holdings Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,956,000)
- Profit
- (£1,246,000)
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2022 | 2020 | |
|---|---|---|
| Fixed Assets | £10,000 | £10,000 |
| Net Assets | (£1,956,000) | £10,000 |
| Shareholder Funds | (£1,956,000) | £10,000 |
Filings 86
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 May 2026 | Full accounts | 31 October 2025 | ||
| 10 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 28 May 2025 | Full accounts | 31 October 2024 | ||
| 10 January 2025 | Confirmation statement with no updates | 6 January 2025 | ||
| 6 August 2024 | Full accounts | 31 October 2023 |
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