Edward Caudwell & Company Limited

Active05113631 Private limited company
Incorporated
27 April 2004 (22 years)
Industry
Real estate agencies (68310)
Directors
Lucinda Delacour Caudwell
Owned by
Edward James Caudwell
Lucinda Delacour Caudwell
Accounts type
Micro entity
Region
East Midlands
Address
Bentley Bridge House
Chesterfield Road
Matlock
DE4 5LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Caudwell, Imogen Delacour
Secretary · Appointed 20 October 2017
Caudwell, Lucinda Delacour
Director · Appointed 5 April 2006
British
Born July 1967 (59)
Director · Appointed 27 April 2004
British
Born July 1966 (60)
Officer history (3 former)
20 October 2017
Appointed Caudwell, Imogen Delacour as Secretary
20 October 2017
Resigned Caudwell, Lucinda Delacour as Secretary
5 April 2006
Appointed Caudwell, Lucinda Delacour as Director
27 April 2004
Appointed Caudwell, Edward James as Director
27 April 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
27 April 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
27 April 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
27 April 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
27 April 2004
Appointed Caudwell, Lucinda Delacour as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)
Lucinda Delacour Caudwell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£22,739)
Employees
2
Debt Ratio
133%
Current Ratio
0.2x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2022 2022 2024 2025 £149,758 £117,724 £41,757 £25,659 £2,400 (£22,739)
Balance sheet detail
2025202420232022202220202019
Fixed Assets£61,252£78,939£8,608£38,888£44,459£66,712£84,161
Current Assets£8,297£22,383£33,400£44,321£48,379£105,894£157,548
Creditors (< 1 year)£44,260£46,140£18,194£61,038£21,293£14,802£46,563
Creditors (> 1 year)£49,661£56,344£0£32,613£40,712£46,102
Net Current Assets(£34,330)(£20,195)£20,312(£13,229)£29,911£91,724£111,699
Net Assets(£22,739)£2,400£25,659£41,757£117,724£149,758
Shareholder Funds(£22,739)£2,400£28,920£25,659£41,757£117,724£149,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Micro company accounts31 December 2025
27 April 2026Confirmation statement with no updates27 April 2026
7 May 2025Confirmation statement with no updates27 April 2025
29 April 2025Micro company accounts31 December 2024
30 April 2024Confirmation statement with no updates27 April 2024
Show all recent filings

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