Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Caudwell Properties (107) Ltd
- Incorporated
- 16 October 2009 (17 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 6 February 2025
British
Born March 1986 (40)
Director · Appointed 16 October 2009
British
Born March 1964 (62)
Officer history (3 former)
6 February 2025
6 February 2025
24 June 2024
Resigned Verma, Arun as Secretary
9 June 2023
Appointed Verma, Arun as Secretary
9 June 2023
Resigned Canfield, David Hodgson as Secretary
16 October 2009
16 October 2009
Appointed Canfield, David Hodgson as Secretary
16 October 2009
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 (4)
1 October 2018
Ceased Broughton Holdings Limited — Owns 75–100% of shares
1 October 2018
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 Owns 75–100% of shares
Caudwell Properties (107) Ltd This company 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
- £33,790
- up £181,215 (123%)
- Cash
- £39,117
- up £6,360 (19%)
- Debt Ratio
- 62%
- Current Ratio
- 1.6x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £89,117 |
| Debtors | £50,000 |
| Cash | £39,117 |
| Creditors (< 1 year) | £55,327 |
| Net Current Assets | £33,790 |
| Net Assets | £33,790 |
| Shareholder Funds | £33,790 |
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 | Other filing | |||
| 11 July 2026 | Accounts filing | |||
| 11 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 29 January 2026 | Confirmation statement with no updates | 26 January 2026 |
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