Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Caudwell Properties (France) Ltd
- Incorporated
- 12 December 2013 (12 years)
- Industry
- Other credit granting n.e.c. (64929)
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Coach House Broughton Hall BroughtonEccleshallStaffordST21 6NS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
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 12 December 2013
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
12 December 2013
12 December 2013
Appointed Canfield, David Hodgson as Secretary
12 December 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09591881
Former controllers (2)
21 April 2020
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 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 This company 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 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £3
- Profit Before Tax
- £17,862,941
- Current Ratio
- 5.9x
- Return on Equity
- 7%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Current Assets | £322,665,808 | £273,981,179 | £248,554,110 |
| Debtors | £237,025 | £273,979,188 | £248,552,127 |
| Cash | £3 | £1,991 | £1,983 |
| Creditors (< 1 year) | £54,940,860 | £24,119,172 | £13,858,373 |
| Net Current Assets | £267,724,948 | £249,862,007 | £234,695,737 |
| Shareholder Funds | £267,724,948 | £249,862,007 | £234,695,737 |
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Registration of a charge | |||
| 10 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 5 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 6 February 2025 | Termination of appointment of a director |
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