Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Caudwell Ltd
- Incorporated
- 2 April 2015 (11 years)
- Previously known as
- Caudwell Collection Limited (until 11 February 2020)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Coach House Broughton Hall BroughtonEccleshallStaffordST21 6NS
Charges
- Total
- 3
- Outstanding
- 3
- 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 1 September 2018
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 as Secretary
1 September 2018
1 September 2018
Appointed Canfield, David as Secretary
2 April 2015
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. 09591881
Former controllers (2)
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 This company 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 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
- £434,782
- Profit Before Tax
- (£18,534,628)
- Employees
- 44
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £55,978 | |||
| Current Assets | £495,353,513 | £210,964,491 | £203,297,061 | £56,372,223 |
| Debtors | £494,918,731 | £210,514,710 | £203,044,563 | £56,205,700 |
| Cash | £434,782 | £449,781 | £252,498 | £166,523 |
| Creditors (< 1 year) | £565,690,091 | £262,766,441 | £232,791,409 | £143,964 |
| Creditors (> 1 year) | £54,676,690 | |||
| Net Current Assets | (£70,336,578) | (£51,801,950) | (£29,494,348) | £56,228,259 |
| Net Assets | £1,607,547 | |||
| Shareholder Funds | (£70,280,600) | (£51,745,972) | (£29,438,370) | £1,607,547 |
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Registration of a charge | |||
| 25 March 2026 | Full accounts | 30 September 2025 | ||
| 29 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 |
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