Cardigan Group Ltd

Active10881262 Private limited company
Incorporated
24 July 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Terence St. John Millett
Accounts type
Total exemption full
Region
Greater London
Address
36 Swan Court
Chelsea Manor Street
London
SW3 5RT

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Terence St. John Millett
Individual · Notified 24 July 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1946 (80)

Holdings 5

Companies where Cardigan Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
19 October 2017
Ceased Alexander St John Millett — Owns 25–50% of shares
19 October 2017
Ceased Matthew Terence Millett — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£5,836,951
Cash
£52
Debt Ratio
19%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,855,884 £5,858,711 £5,947,321 £6,005,571 £5,899,024 £5,862,764 £5,836,951
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,207,213£7,239,081£7,283,847£7,415,311£7,343,322£7,233,911£7,230,422
Current Assets£52£52£52£52£52£52£52
Cash£52£52£52£52£52£52£52
Net Current Assets(£1,111)(£1,111)(£1,111)(£1,036)(£961)(£948)(£948)
Net Assets£5,836,951£5,862,764£5,899,024£6,005,571£5,947,321£5,858,711£5,855,884

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts31 October 2025
24 September 2025Confirmation statement with no updates23 September 2025
30 July 2025Total exemption full accounts31 October 2024
23 September 2024Confirmation statement with no updates23 September 2024
26 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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