Cavendish Brooke Limited

Active05375176 Private limited company
Incorporated
24 February 2005 (21 years)
Industry
Financial management (70221)
Directors
Cindy-Lee Griffith
Owned by
Nigel Craig Goodman
Cindy-Lee Griffith
Accounts type
Total exemption full
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Griffith, Cindy-Lee
Director · Appointed 26 February 2021
British
Born July 1967 (59)
Secretary · Appointed 25 February 2006
British
Director · Appointed 24 February 2005
British
Born March 1958 (68)
Officer history (3 former)
26 February 2021
Appointed Griffith, Cindy-Lee as Director
25 February 2006
Appointed Griffith, Cindy Lee as Secretary
25 February 2006
Resigned Goodman, Nigel as Secretary
24 February 2005
Appointed Goodman, Nigel as Director
24 February 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
24 February 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
24 February 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
24 February 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
24 February 2005
Appointed Goodman, Nigel as Secretary

Ownership 2 active

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

Nigel Craig Goodman
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)
Cindy-Lee Griffith
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1967 (59)

Financials

Net Assets
£95,041
Cash
£131,402
Debt Ratio
68%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £1,405 £106,881 £228,993 £193,745 £113,923 £95,041
Balance sheet detail
202520242023202220212020
Fixed Assets£913£1,369£2,054£2,631£3,947£5,920
Current Assets£296,416£342,972£462,123£502,701£401,145£310,370
Debtors£165,014£180,313£152,118£147,608£141,096£134,842
Cash£131,402£162,659£310,005£355,093£260,049£175,528
Creditors (< 1 year)£202,060£230,076£260,420£254,687£264,691£269,594
Creditors (> 1 year)£0£9,498£21,152£32,770£44,166
Net Current Assets£94,356£112,896£201,703£248,014£136,454£40,776
Net Assets£95,041£113,923£193,745£228,993£106,881£1,405
Shareholder Funds£95,041£113,923£193,745£228,993£106,881£1,405

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Total exemption full accounts31 March 2026
3 March 2026Confirmation statement with no updates24 February 2026
28 November 2025Total exemption full accounts31 March 2025
15 April 2025Confirmation statement with no updates24 February 2025
10 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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