What Caudwell Properties say about themselves
“Luxury new apartments in Mayfair, London and on the Côte d’Azur by developer Caudwell. Creating high end residences in prestigious locations.”
Caudwell Properties (109) Ltd
- Incorporated
- 16 June 2011 (15 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Coach House Broughton Hall BroughtonEccleshallStaffordST21 6NS
Website & contact details
- Website
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
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 June 2011
British
Born March 1964 (62)
Officer history (3 former)
6 February 2025
6 February 2025
16 August 2024
Resigned Verma, Arun as Secretary
9 June 2023
Appointed Verma, Arun as Secretary
9 June 2023
Resigned Canfield, David Hodgson as Secretary
16 June 2011
16 June 2011
Appointed Canfield, David Hodgson as Secretary
16 June 2011
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 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 This company 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
- £551,367
- Profit Before Tax
- (£5,826,337)
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £627,221,782 | £526,802,298 | £434,413,335 |
| Debtors | £1,131,283 | £1,074,808 | £1,576,158 |
| Cash | £551,367 | £654,959 | £1,116,597 |
| Creditors (< 1 year) | £675,563,961 | £569,318,140 | £470,605,026 |
| Net Current Assets | (£48,342,179) | (£42,515,842) | (£36,191,691) |
| Shareholder Funds | (£48,342,179) | (£42,515,842) | (£36,191,691) |
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Registration of a charge | |||
| 25 March 2026 | Full accounts | 30 September 2025 | ||
| 30 January 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 27 June 2025 | Full accounts | 30 September 2024 | ||
| 27 May 2025 | Previous accounting period extended |
Some other companies at this address
Other companies in this industry
Chelmsford
London
London
Bournemouth
Hinckley
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →