Doughty Investments Limited

Active09320007 Private limited company
Incorporated
20 November 2014 (11 years)
Previously known as
K10 Land Investments Limited (until 9 November 2020)
Industry
Development of building projects (41100)
Accounts type
Full
Region
West Midlands
Address
Coach House
Broughton Hall Broughton
Eccleshall
Stafford
ST21 6NS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2025
British
Born March 1986 (40)
Director · Appointed 9 June 2023
British
Born August 1987 (39)
Officer history (4 former)
14 November 2025
Appointed Fenton, Michael Edwin as Director
11 April 2025
Resigned Perrett, Lawrence Mark as Director
16 August 2024
Resigned Verma, Arun as Secretary
9 June 2023
Appointed Ablewhite, Liam as Director
9 June 2023
Appointed Verma, Arun as Secretary
9 June 2023
Appointed Perrett, Lawrence Mark as Director
9 June 2023
Resigned Canfield, David Hodgson as Director
6 November 2020
Resigned Babaee, Kambiz as Director
30 January 2015
Appointed Canfield, David Hodgson as Director
20 November 2014
Appointed Babaee, Kambiz as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09591881
Former controllers (3)
1 April 2022
Ceased John David Caudwell — Owns 75–100% of shares
5 November 2020
Ceased Kambiz Babaee — Owns 50–75% of shares
3 May 2019
Ceased K10 Developments Limited — Owns 25–50% of shares

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 Owns 75–100% of shares
Doughty Investments Limited This company 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
Unshackled.Com Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Profit Before Tax
£2,276,756

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 2025 (£2,146) (£2,146) (£2,146) (£5,627,021) (£7,213,288) (£4,936,532)
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100
Current Assets£11,911,079£11,626,841
Debtors£5,911,710£5,911,710£6,911,710£11,911,079£11,626,741
Creditors (< 1 year)£10,848,342£13,125,098£12,538,831£2,246£2,246£1,549
Creditors (> 1 year)£11,911,079£11,911,079£11,627,438
Net Current Assets(£4,936,632)(£7,213,388)(£5,627,121)£11,908,833£11,908,833£11,625,292
Net Assets(£2,146)(£2,146)(£2,146)
Shareholder Funds(£4,936,532)(£7,213,288)(£5,627,021)(£2,146)(£2,146)(£2,146)

Filings 60

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates5 November 2026
8 April 2026Full accounts30 September 2025
14 November 2025Appointment of a director
11 November 2025Confirmation statement with no updates5 November 2025
26 June 2025Full accounts30 September 2024
Show all 60 filings

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