Cavell Group Ltd

Active05478014 Private limited company
Incorporated
10 June 2005 (21 years)
Previously known as
Illume Consulting Ltd (until 8 June 2021)
Island Telecom Consulting Ltd (until 28 February 2007)
Industry
Management consultancy activities other than financial management (70229)
Directors
Dominic Black
Matthew Townend
Owned by
Matthew Townend
Dominic Black
Accounts type
Total exemption full
Region
East of England
Address
George Court
Bartholemews Walk
Ely
CB7 4JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Black, Dominic
Director · Appointed 5 October 2022
British
Born October 1989 (37)
Townend, Matthew
Director · Appointed 30 September 2013
British
Born May 1970 (56)
Officer history (7 former)
5 October 2022
Resigned Smith, Gail as Director
5 October 2022
Appointed Black, Dominic as Director
1 January 2018
Appointed Smith, Gail as Director
30 September 2013
Appointed Townend, Matthew as Director
30 September 2013
Resigned Chapman-Pincher, Patricia as Secretary
30 September 2013
Resigned Chapman-Pincher, Patricia as Director
16 January 2012
Resigned Townend, Wendy Elizabeth as Secretary
16 January 2012
Appointed Chapman-Pincher, Patricia as Secretary
16 January 2012
Appointed Chapman-Pincher, Patricia as Director
16 January 2012
Resigned Townend, Matthew as Director
10 June 2005
Appointed Duport Secretary Limited as Corporate Nominee Secretary
10 June 2005
Resigned Duport Director Limited as Corporate Nominee Director
10 June 2005
Appointed Townend, Wendy Elizabeth as Secretary
10 June 2005
Appointed Duport Director Limited as Corporate Nominee Director
10 June 2005
Appointed Townend, Matthew as Director
10 June 2005
Resigned Duport Secretary Limited as Corporate Nominee Secretary

Ownership 2 active

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

Matthew Townend
Individual · Notified 28 February 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1970 (56)
Dominic Black
Individual · Notified 28 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1989 (37)
Former controllers (2)
28 February 2024
Ceased C-F11 — Owns 75–100% of shares
6 April 2016
Ceased Matthew Townend — Has significant influence or control

Financials

Cash
£109,349
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2023 2024 £4,162 £18,328 £49,179 £45,200 £104,591
Balance sheet detail
20242023202120202019
Fixed Assets£4,647£5,120£9,558£6,985£2,664
Current Assets£507,190£423,667£364,763£916,269£292,296
Debtors£397,841£323,967£280,770
Cash£109,349£99,700£83,993£705,223£33,353
Creditors (< 1 year)£407,246£383,587£326,958£904,926£289,381
Net Current Assets£99,944£40,080£37,805£11,343£2,915
Net Assets£45,200£49,179£18,328£4,162
Shareholder Funds£104,591£45,200£49,179£18,328£4,162

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates12 May 2026
5 December 2025Registered office address changed
30 September 2025Total exemption full accounts31 December 2024
27 May 2025Confirmation statement with no updates12 May 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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