Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Cauldwell Property Services Ltd
- Incorporated
- 2 April 2004 (22 years)
- Industry
- Real estate agencies (68310)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Building 12566 Chiswick High RoadLondonW4 5AN
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 January 2026
British
Born May 1980 (46)
Director · Appointed 7 January 2026
British
Born February 1985 (41)
Officer history (6 former)
7 January 2026
Resigned Holmes, Jason Brett as Secretary
7 January 2026
7 January 2026
Resigned Vintner, James Edward as Director
7 January 2026
7 January 2026
Resigned Murphy, Wayne Thomas William as Director
7 January 2026
Resigned Holmes, Jason Brett as Director
2 April 2004
2 April 2004
Appointed Holmes, Jason Brett as Secretary
2 April 2004
Appointed Holmes, Jason Brett as Director
2 April 2004
2 April 2004
Appointed Murphy, Wayne Thomas William as Director
2 April 2004
2 April 2004
Appointed Vintner, James Edward as Director
2 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01680058
Former controllers (3)
7 January 2026
Ceased Wayne Thomas William Murphy — Owns 25–50% of shares
7 January 2026
Ceased James Edward Vintner — Owns 25–50% of shares
7 January 2026
Ceased Jason Brett Holmes — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £504,977
- Cash
- £1,449,028
- Debt Ratio
- 66%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £10,717 | £16,062 | £26,754 | £350 | £1,469 | £2,500 | |
| Current Assets | £1,482,499 | £1,809,638 | £1,935,410 | £2,116,123 | £1,965,492 | £1,234,477 | |
| Debtors | £33,471 | £429,140 | £395,413 | £470,507 | £435,492 | £430,790 | |
| Cash | £1,449,028 | £1,380,498 | £1,539,997 | £1,645,616 | £1,530,000 | £803,687 | |
| Creditors (< 1 year) | £923,930 | £842,366 | £585,564 | £587,002 | £696,877 | £669,579 | £558,227 |
| Creditors (> 1 year) | £64,309 | £134,209 | £181,149 | £264,858 | £343,459 | £350,000 | |
| Net Current Assets | £558,569 | £967,272 | £1,348,408 | £1,419,246 | £1,295,913 | £676,250 | |
| Net Assets | £504,977 | £849,125 | £1,110,304 | £1,076,137 | £947,382 | ||
| Shareholder Funds | £504,977 | £849,125 | £1,110,304 | £1,076,137 | £947,382 | £678,750 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Director's details changed | |||
| 16 April 2026 | Confirmation statement with updates | 2 April 2026 | ||
| 3 February 2026 | Termination of appointment of a director | |||
| 3 February 2026 | Cessation of a person with significant control | |||
| 3 February 2026 | Termination of appointment of a director |
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