Cavendish Gray (Bath) Limited

Active05813897 Private limited company
Incorporated
11 May 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Nicholas Richard Gray Worcester
Charles Francis Wainwright
Accounts type
Micro entity
Region
Greater London
Address
17 Hertford Avenue
London
SW14 8EF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 July 2006
British
Director · Appointed 24 July 2006
British
Born September 1960 (66)
Director · Appointed 24 July 2006
British
Born December 1958 (67)
Officer history (2 former)
24 July 2006
Appointed Wainwright, Charles Francis as Secretary
24 July 2006
Appointed Wainwright, Charles Francis as Director
24 July 2006
Appointed Worcester, Nicholas Richard Gray as Director
24 July 2006
Resigned Thomas, Howard as Nominee Secretary
24 July 2006
Resigned Tester, William Andrew Joseph as Nominee Director
11 May 2006
Appointed Thomas, Howard as Nominee Secretary
11 May 2006
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 2 active

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

Individual · Notified 11 May 2016
Owns 25–50% of shares (as a firm)
British
Born December 1958 (67)
Individual · Notified 11 May 2016
Owns 25–50% of shares (as a firm)
British
Born September 1960 (66)
Former controllers (1)
1 December 2023
Ceased Cavendish Gray Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£17,889
Current Ratio
0.1x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2023 2025 £100 £100 £804 £17,889
Balance sheet detail
20252024202320212020
Current Assets£3,782£2,383£1,936
Cash£100£100
Creditors (< 1 year)£30,715£2,733£652
Net Current Assets£16,539(£350)£1,284
Net Assets£17,889£804£100£100
Shareholder Funds£17,889£804£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Micro company accounts31 May 2025
18 January 2026Change of details for a person with significant control
18 January 2026Confirmation statement with no updates22 November 2025
22 December 2025Secretary's details changed
21 December 2025Director's details changed
Show all recent filings

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