Doughty Properties Limited

Active06480005 Private limited company
Incorporated
22 January 2008 (18 years)
Previously known as
K10 Properties Ltd (until 9 November 2020)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
West Midlands
Address
Coach House
Broughton Hall Broughton
Eccleshall
Stafford
ST21 6NS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2023
British
Born August 1987 (39)
Officer history (7 former)
11 April 2025
Resigned Perrett, Lawrence Mark as Director
16 August 2024
Resigned Verma, Arun as Secretary
9 June 2023
Resigned Canfield, David Hodgson as Director
9 June 2023
Appointed Perrett, Lawrence Mark as Director
9 June 2023
Appointed Verma, Arun as Secretary
9 June 2023
Appointed Ablewhite, Liam as Director
6 November 2020
Resigned Babaee, Kambiz as Director
20 July 2020
Appointed Canfield, David Hodgson as Director
6 December 2013
Resigned Babaee, Roya as Secretary
23 January 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 January 2008
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
22 January 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 January 2008
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
22 January 2008
Appointed Babaee, Roya as Secretary
22 January 2008
Appointed Babaee, Kambiz as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 09320007

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Caudwell Ltd Owns 75–100% of shares
Caudwell Design Ltd Owns 75–100% of shares
Caudwell Properties (100) Ltd Owns 75–100% of shares
Caudwell Properties (101) Ltd Owns 75–100% of shares
Caudwell Properties (102) Ltd Owns 75–100% of shares
Caudwell Properties (107) Ltd Owns 75–100% of shares
Caudwell Properties (108) Ltd Owns 75–100% of shares
Caudwell Properties (109) Ltd Owns 75–100% of shares
1 Mayfair Management Company Limited Has significant influence or control
Caudwell Properties (111) Ltd Owns 75–100% of shares
Caudwell Properties (112) Ltd Owns 75–100% of shares
Caudwell Marine Limited Owns 75–100% of shares
Caudwell Properties (France) Ltd Owns 75–100% of shares
Doughty Investments Limited Owns 75–100% of shares
Doughty Properties Limited This company Owns 75–100% of shares
Hyde Park Finance Ltd Owns 75–100% of shares
JDC Investments Limited Owns 75–100% of shares
Lyme Properties Ltd Owns 75–100% of shares
Prime London Holdings 11 Limited Owns more than 25% of shares
Titania 2027 Limited Owns 75–100% of shares
Unshackled.Com Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Profit Before Tax
£2,176,481

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 2025 (£4,362,671) (£5,521,148) (£5,674,124) (£5,633,490) (£7,219,757) (£5,043,276)
Balance sheet detail
202520242023202220212020
Current Assets£16,000,000£16,000,000
Creditors (< 1 year)£20,043,276£22,219,757£21,633,490£857,495£857,495£779,044
Creditors (> 1 year)£20,816,629£20,663,653£19,583,627
Net Current Assets(£5,043,276)(£7,219,757)(£5,633,490)£15,142,505£15,142,505£15,220,956
Net Assets(£5,674,124)(£5,521,148)(£4,362,671)
Shareholder Funds(£5,043,276)(£7,219,757)(£5,633,490)(£5,674,124)(£5,521,148)(£4,362,671)

Filings 79

DateDescriptionMade Up ToPagesPDF
28 August 2026Registration of a charge
25 March 2026Full accounts30 September 2025
29 January 2026Confirmation statement with no updates22 January 2026
26 June 2025Full accounts30 September 2024
27 May 2025Previous accounting period extended
Show all 79 filings

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