Canfield House Limited

Active07006177 Private limited company
Incorporated
1 September 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Graham Frederick Peacock
Accounts type
Total exemption full
Region
East of England
Address
Suite 10 The Chestnuts
4 Stortford Road
Dunmow
CM6 1DA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2009
British
Born April 1950 (76)
Secretary · Appointed 1 September 2009
British
Director · Appointed 1 September 2009
British
Born June 1983 (43)
Director · Appointed 1 September 2009
British
Born October 1980 (46)

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1950 (76)

Holdings 1

Companies where Canfield House Limited is registered as a person with significant control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£3,027,643
Cash
£78,766
Employees
4
Debt Ratio
61%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,529,966 £2,764,725 £3,021,571 £3,069,785 £2,983,569 £3,027,643
Balance sheet detail
202520242023202220212020
Fixed Assets£7,279,598£7,278,455£7,478,616£7,478,988£7,479,485£7,478,525
Current Assets£466,670£332,681£208,704£539,022£587,355£110,682
Debtors£4,248£3,937
Cash£78,766£322,197£206,666£537,365£583,107£106,745
Creditors (< 1 year)£4,718,102£124,866£141,065£159,833£170,925£186,118
Creditors (> 1 year)£4,502,462£4,476,190£4,836,460£5,130,980£4,872,854
Net Current Assets(£4,251,432)£207,815£67,639£379,189£416,430(£75,436)
Net Assets£3,027,643£2,983,569£3,069,785£3,021,571£2,764,725£2,529,966

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed
8 June 2026Total exemption full accounts30 September 2025
22 September 2025Change of details for a person with significant control
22 September 2025Confirmation statement with no updates13 September 2025
1 September 2025Director's details changed
Show all recent filings

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