Caxton Works Developments Limited

Active08803676 Private limited company
Incorporated
5 December 2013 (12 years)
Industry
Development of building projects (41100)
Accounts type
Full
Region
East of England
Address
3rd Floor
Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1973 (53)
Director · Appointed 5 December 2013
British
Born March 1949 (77)
Director · Appointed 5 December 2013
British
Born July 1976 (50)
Officer history (2 former)
31 March 2025
Appointed Conway, Gary Alexander as Director
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 December 2022
Resigned Porter, Allan William as Secretary
5 December 2013
Appointed Azouz, Edward as Director
5 December 2013
Appointed Conway, David Edward as Director
5 December 2013
Appointed Porter, Allan William as Secretary
5 December 2013
Appointed Conway, Stephen Stuart Solomon as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00632484
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Liability Company
Reg. no. 03368629

Group structure 19 shown

Ownership group derived from the Companies House PSC register

A.R. & V. Properties Limited Owns 75–100% of shares
A. R. & V. Properties (No 2) Limited Owns 75–100% of shares
Apian House Properties Limited Has significant influence or control
Carter House Properties Limited Owns 75–100% of shares
Caxton Works Developments Limited This company Owns 25–50% of shares
Demoguide Limited Owns 75–100% of shares
Earlyfind Limited Owns 75–100% of shares
Elephant Trilogy Limited Owns 75–100% of shares
Epicview Limited Owns 75–100% of shares
Islandpost Limited Owns 25–50% of shares
Falconwood Limited Owns 75–100% of shares
Firmtake Limited DissolvedOwns 75–100% of shares
Hillybilly Limited Owns 75–100% of shares
Frognal Ground Rents Limited Owns 75–100% of shares
Limeband Limited Owns 75–100% of shares
Manchester NQ SPV Limited Owns 25–50% of shares
Oakstore Birmingham Limited Owns 75–100% of shares
Oakstore Leeds Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£14,833
Profit Before Tax
£114,100
Current Ratio
0.6x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2024 2025 (£877,204) (£811,378)
Balance sheet detail
20252024
Current Assets£1,196,843£1,315,190
Debtors£17,170£19,684
Cash£14,833£141,277
Creditors (< 1 year)£1,990,006£2,159,805
Net Current Assets(£793,163)(£844,615)
Shareholder Funds(£811,378)(£877,204)

Filings 41

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with no updates8 January 2026
5 December 2025Registered office address changed
5 December 2025Confirmation statement with no updates5 December 2025
18 November 2025Full accounts31 March 2025
4 April 2025Termination of appointment of a director
Show all 41 filings

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