Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Caudwell Properties (102) Ltd
- Incorporated
- 18 September 2008 (18 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Coach House Broughton Hall BroughtonEccleshallStaffordST21 6NS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2025
British
Born March 1986 (40)
Director · Appointed 18 September 2008
British
Born March 1964 (62)
Officer history (3 former)
9 January 2025
9 January 2025
16 August 2024
Resigned Verma, Arun as Secretary
9 June 2023
Appointed Verma, Arun as Secretary
9 June 2023
18 September 2008
18 September 2008
18 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 (3)
1 October 2018
Ceased Broughton Holdings Limited — Owns 75–100% of shares
1 October 2018
1 January 2017
Ceased David Hodgson Canfield — Has significant influence or control
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 This company 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
Balance sheet as at 30 September 2025 · full accounts
- Cash
- £25,045
- Profit Before Tax
- £220,568
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £6,500,000 | |||
| Current Assets | £44,939 | £44,086 | £13,263 | £4,476,074 |
| Debtors | £19,894 | £24,748 | £5,914 | £4,395,599 |
| Cash | £25,045 | £19,338 | £7,349 | £80,475 |
| Creditors (< 1 year) | £19,605,720 | £19,375,435 | £18,950,258 | £146,841 |
| Creditors (> 1 year) | £14,760,512 | |||
| Net Current Assets | (£19,560,781) | (£19,331,349) | (£18,936,995) | £4,329,233 |
| Net Assets | (£3,931,279) | |||
| Shareholder Funds | (£3,740,781) | (£3,961,349) | (£2,286,995) | (£3,931,279) |
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Full accounts | 30 September 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 27 June 2025 | Full accounts | 30 September 2024 | ||
| 27 June 2025 | Registration of a charge | |||
| 27 June 2025 | Registration of a charge |
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