Cadogan Building Services Limited

Active05761141 Private limited company
Incorporated
29 March 2006 (20 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
Dean John Jarvis
Tommy Dean Jarvis
Owned by
Tommy Dean Jarvis
Dean John Jarvis
Accounts type
Unaudited abridged
Region
Greater London
Address
C/o Afe Accountants Limited Building 3
North London Business Park
Oakleigh Road South
N11 1GN

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jarvis, Dean John
Director · Appointed 21 December 2021
British
Born July 1963 (63)
Jarvis, Tommy Dean
Director · Appointed 21 December 2021
British
Born January 1990 (36)
Officer history (5 former)
7 November 2025
Resigned Ford, Shelley Anne as Director
1 April 2023
Resigned Jarvis, Colin Harry as Director
21 December 2021
Appointed Jarvis, Dean John as Director
21 December 2021
Appointed Jarvis, Tommy Dean as Director
21 December 2021
Appointed Jarvis, Colin Harry as Director
21 December 2021
Resigned Ford, David as Director
15 January 2019
Appointed Ford, Shelley Anne as Director
26 October 2018
Resigned Butterfill, Dean as Director
17 October 2008
Resigned Butterfill, Tracey Michelle as Secretary
29 March 2006
Appointed Butterfill, Tracey Michelle as Secretary
29 March 2006
Appointed Butterfill, Dean as Director
29 March 2006
Appointed Ford, David as Director

Ownership 2 active

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

Tommy Dean Jarvis
Individual · Notified 21 December 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1990 (36)
Dean John Jarvis
Individual · Notified 21 December 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)
Former controllers (4)
7 November 2025
Ceased Shelley Anne Ford — Has significant influence or control
1 April 2023
Ceased Colin Harry Jarvis — Has significant influence or control
21 December 2021
Ceased David Ford — Owns 25–50% of shares
26 October 2018
Ceased Dean Butterfill — Owns 25–50% of shares

Financials

Balance sheet as at 28 September 2025 · unaudited abridged accounts

Net Assets
£522,642
Cash
£516,047
Profit Before Tax
£243
Employees
3
Debt Ratio
3%
Current Ratio
33.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £646,874 £853,238 £1,194,669 £328,906 £297,126 £535,847 £522,642
Balance sheet detail
2025202420232022202120202019
Fixed Assets£484£969£1,454£818£9,439£2,611£247
Current Assets£538,071£744,782£514,908£864,422£1,856,427£1,327,195£984,078
Debtors£22,024£35,519£117,223£389,009£599,458£417,618£865,484
Cash£516,047£709,263£397,685£475,413£1,256,969£909,577£118,594
Creditors (< 1 year)£15,913£209,904£219,236£536,334£503,428£374,727£265,705
Net Current Assets£522,158£534,878£295,672£328,088£1,356,393£952,892£720,792
Net Assets£522,642£535,847£297,126£328,906£1,194,669£853,238£646,874
Shareholder Funds£522,642£535,847£297,126£328,906

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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