Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
1 High St. Cavendish Ltd
- Incorporated
- 26 October 2010 (16 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Lynnette Childs
- Owned by
- David Carruthers and Joanne StephensLynette Childs and Alexander CharltonMartin James Johnson
- Accounts type
- Dormant
- Region
- East of England
- Address
- Hazelmere High StreetCavendishSudburyCO10 8AZ
Officers 1 active
Officer details are public data from the Companies House register.
Childs, Lynnette
Director · Appointed 5 March 2020
British
Born May 1945 (81)
Officer history (6 former)
1 January 2026
Resigned Carruthers, David as Director
1 January 2026
Resigned Clarke, David as Director
1 January 2026
15 May 2021
Appointed Clarke, David as Director
15 May 2021
Resigned Pheby, Stuart John as Director
5 March 2020
Appointed Pheby, Stuart John as Director
5 March 2020
Appointed Carruthers, David as Director
5 March 2020
Appointed Childs, Lynnette as Director
7 November 2017
Resigned Johnson, Camila Jane as Secretary
20 January 2013
Appointed Johnson, Camila Jane as Secretary
20 January 2013
Resigned Scott, Peter as Secretary
26 October 2010
Appointed Scott, Peter as Secretary
26 October 2010
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
David Carruthers and Joanne Stephens
Corporate entity · Notified 16 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
.
Lynette Childs and Alexander Charlton
Corporate entity · Notified 22 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
2006
Individual · Notified 22 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born September 1962 (64)
Former controllers (1)
15 May 2021
Ceased Stuart John Pheby and Jodie Caroline Tarbin — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 March 2026 | Termination of appointment of a director | |||
| 13 March 2026 | Termination of appointment of a director | |||
| 13 March 2026 | Termination of appointment of a director | |||
| 13 March 2026 | Confirmation statement with no updates | 1 March 2026 |
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