Cavenagh Consulting Limited

Active06045140 Private limited company
Incorporated
8 January 2007 (19 years)
Previously known as
Cavenagh Limited (until 11 March 2024)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Simon John Durtnal
Accounts type
Total exemption full
Region
Greater London
Address
33 St. James's Square
London
SW1Y 4JS

Filing status

Accounts due
30 March 2027
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2007
British
Born March 1966 (60)
Officer history (2 former)
1 June 2011
Resigned Kingscott, Lucille Jayne as Secretary
8 January 2007
Appointed Durtnal, Simon John as Director
8 January 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 January 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 January 2007
Appointed Kingscott, Lucille Jayne as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cavenagh Consulting Limited This company
Cavenagh Communications Limited Owns 75–100% of shares
Cavenagh LLP Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£48,942)
Cash
£7,625
Employees
1
Debt Ratio
239%
Current Ratio
0.4x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2021 2022 2023 2024 2025 (£6,586) (£44,504) (£4,082) (£24,459) (£48,942)
Balance sheet detail
20252024202320222021
Fixed Assets£143£214£320£480£719
Current Assets£35,085£59,675£78,556£35,063£84,657
Debtors£27,460£55,476£63,714£21,828£21,828
Cash£7,625£4,199£14,842£13,235£62,829
Creditors (< 1 year)£79,038£68,904£62,440£61,806£50,129
Creditors (> 1 year)£7,030£17,342£22,416£32,365£46,770
Net Current Assets(£43,953)(£9,229)£16,116(£26,743)£34,528
Net Assets(£48,942)(£24,459)(£4,082)(£44,504)(£6,586)
Shareholder Funds(£48,942)(£24,459)(£4,082)(£44,504)(£6,586)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts31 March 2025
13 January 2026Confirmation statement with no updates8 January 2026
8 January 2025Confirmation statement with no updates8 January 2025
19 December 2024Total exemption full accounts31 March 2024
5 December 2024Total exemption full accounts31 March 2023
Show all recent filings

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