Cawarden Resources Limited

Active07664289 Private limited company
Incorporated
9 June 2011 (15 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Lydia Mary Grace Parrott
Mary Alice Joyce Parrott
Henry Geoffrey John Parrott
Accounts type
Total exemption full
Region
West Midlands
Address
Hanover Court
5 Queen Street
Lichfield
WS13 6QD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2024
British
Born May 1966 (60)
Director · Appointed 9 June 2011
British
Born April 1963 (63)
Officer history (2 former)
7 June 2024
Appointed Parrott, Lydia Maryan Estelle as Director
1 June 2021
Resigned Donnelly, Elizabeth Mary as Director
1 June 2021
Resigned Seward, Ruth Anne as Director
22 July 2011
Appointed Donnelly, Elizabeth Mary as Director
22 July 2011
Appointed Seward, Ruth Anne as Director
9 June 2011
Appointed Parrott, Richard Geoffrey as Director

Ownership 4 active

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

Lydia Mary Grace Parrott
Individual · Notified 7 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1995 (30)
Mary Alice Joyce Parrott
Individual · Notified 7 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1997 (29)
Henry Geoffrey John Parrott
Individual · Notified 7 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 2000 (26)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born April 1963 (63)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£389
Employees
2

Trend

Shareholder Funds
(£600) (£400) (£200) £0 2020 2021 2022 2023 2024 2025 2026 (£299) (£299) (£299) (£299) (£299) (£299) (£410)
Balance sheet detail
2026202520242023202220212020
Cash£389£500
Creditors (< 1 year)£799£799£299£299£299£299£299
Net Current Assets(£410)(£299)(£299)(£299)(£299)(£299)(£299)
Shareholder Funds(£410)(£299)(£299)(£299)(£299)(£299)(£299)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates9 June 2026
23 March 2026Total exemption full accounts31 January 2026
2 October 2025Total exemption full accounts31 January 2025
12 June 2025Confirmation statement with updates9 June 2025
14 June 2024Confirmation statement with updates9 June 2024
Show all recent filings

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