Website & contact details
- Website
Caudwell Marine Limited
- Incorporated
- 22 June 2018 (8 years)
- Industry
- Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Broughton Hall BroughtonEccleshallStaffordST21 6NS
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2023
British
Born August 1987 (39)
Director · Appointed 22 June 2018
British
Born March 1986 (40)
Officer history (2 former)
16 August 2024
Resigned Verma, Arun as Secretary
9 June 2023
9 June 2023
Appointed Verma, Arun as Secretary
9 June 2023
22 June 2018
22 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09591881
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 This company 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
- Net Assets
- £16,018,051
- Cash
- £1,094,907
- Profit Before Tax
- (£14,834,698)
- Employees
- 62
- Debt Ratio
- 10%
- Current Ratio
- 6.0x
- Return on Equity
- -93%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £11,778,201 | £14,095,622 | £14,911,790 | £15,739,932 | £4,230,793 |
| Current Assets | £6,081,294 | £6,431,405 | £5,247,566 | £1,881,806 | £285,203 |
| Debtors | £318,369 | £494,839 | £397,751 | £168,729 | |
| Cash | £1,094,907 | £213,864 | £700,833 | £231,621 | £96,041 |
| Creditors (< 1 year) | £1,014,250 | £765,064 | £1,807,415 | £1,524,191 | £204,407 |
| Net Current Assets | £5,067,044 | £5,666,341 | £3,440,151 | £357,615 | £80,796 |
| Net Assets | £16,018,051 | £18,934,769 | £4,311,589 | ||
| Shareholder Funds | £16,018,051 | £18,934,769 | £18,351,941 | £16,097,547 | £4,311,589 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Full accounts | 30 September 2025 | ||
| 10 November 2025 | Confirmation statement with updates | 1 November 2025 | ||
| 26 June 2025 | Full accounts | 30 September 2024 | ||
| 27 May 2025 | Previous accounting period extended | |||
| 1 November 2024 | Confirmation statement with updates | 1 November 2024 |
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Whitehaven
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