Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Cherwell Group Construction Limited
- Incorporated
- 16 November 2005 (20 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Thomas Holroyd
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Cherwell MewsLondonSW11 1AF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 10 March 2006
British
Director · Appointed 10 March 2006
British
Born July 1966 (60)
Officer history (8 former)
1 February 2025
1 February 2025
1 September 2023
9 March 2021
Resigned Evans, Mark as Director
1 May 2015
Appointed Evans, Mark as Director
16 November 2012
9 June 2011
9 June 2011
31 August 2008
Resigned Cantor, Stuart John as Director
16 May 2007
Appointed Cantor, Stuart John as Director
10 March 2006
10 March 2006
10 March 2006
10 March 2006
10 March 2006
10 March 2006
16 November 2005
16 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thomas Holroyd
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born July 1966 (60)
Former controllers (1)
1 May 2024
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £10,715
- Current Ratio
- 0.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £7,883 | £26,463 | £29,865 | £1,298 |
| Current Assets | £712,586 | £792,935 | £1,165,781 | £1,050,079 | £1,563,358 |
| Debtors | £701,871 | £792,935 | £1,161,978 | £1,026,479 | £1,508,090 |
| Cash | £10,715 | £0 | £3,803 | £23,600 | £55,268 |
| Creditors (< 1 year) | £1,255,628 | £2,098,813 | £2,605,212 | £2,025,475 | £2,292,543 |
| Creditors (> 1 year) | £1,255,628 | £2,098,813 | £2,605,212 | £2,025,475 | £2,292,543 |
| Net Current Assets | (£543,042) | (£1,305,878) | (£1,439,431) | (£975,396) | (£729,185) |
| Shareholder Funds | (£543,042) | (£1,297,995) | (£1,412,968) | (£945,531) | (£727,887) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 20 November 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 4 February 2025 | Termination of appointment of a director | |||
| 4 February 2025 | Termination of appointment of a director | |||
| 31 January 2025 | Total exemption full accounts | 30 April 2024 |
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