Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Caudwell Properties (100) Ltd
- Incorporated
- 16 September 2008 (18 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Coach House Broughton Hall BroughtonEccleshallStaffordST21 6NS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2026
British
Born March 1986 (40)
Director · Appointed 16 September 2008
British
Born March 1964 (62)
Officer history (4 former)
31 January 2026
31 January 2026
Resigned Fenton, Michael as Director
6 February 2025
Appointed Fenton, Michael as Director
6 February 2025
24 June 2024
Resigned Verma, Arun as Secretary
9 June 2023
Appointed Verma, Arun as Secretary
9 June 2023
16 September 2008
16 September 2008
16 September 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09523361
Former controllers (2)
1 October 2018
Ceased Broughton Holdings Limited — Owns 75–100% of shares
1 October 2018
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 This company 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 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
Financials
Figures from 2019 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,550,288
- up £2,345,939 (38%)
- Cash
- £26,912
- down £651,126 (96%)
- Debt Ratio
- 12%
- Current Ratio
- 87.5x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £9,715,010 |
| Debtors | £9,688,098 |
| Cash | £26,912 |
| Creditors (< 1 year) | £111,031 |
| Creditors (> 1 year) | £1,053,691 |
| Net Current Assets | £9,603,979 |
| Net Assets | £8,550,288 |
| Shareholder Funds | £8,550,288 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Other filing | |||
| 11 July 2026 | Accounts filing | |||
| 11 July 2026 | Other filing | |||
| 11 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 5 February 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
Lancaster
Knutsford
Chelmsford
London
London
Bournemouth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →