Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
Cedar Brook Capital Limited
- Incorporated
- 9 February 2021 (5 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Stoneleigh Abbey MewsStoneleigh AbbeyKenilworthCV8 2LF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09880017
Former controllers (3)
11 November 2021
Ceased Peter Stuart Mackenzie — Owns 25–50% of shares
22 August 2021
Ceased Mackenzie Developments (Warwickshire) Ltd — Owns 75–100% of shares
21 August 2021
Ceased Peter Stuart Mackenzie — Owns 75–100% of shares
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Cedar Brook Capital Limited This company Owns 75–100% of shares
Cedar Brook Nether Westcote SPV Limited Owns 75–100% of shares
Land at Nether Westcote SPV Limited Owns 75–100% of shares
Cedar Brook Park Road Campden Holdco SPV Ltd Owns 75–100% of shares
Land at Park Road Campden SPV Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 1 Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 2 Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 3 Ltd Owns 75–100% of shares
Cedar Brook Strategic Land Silo 4 Ltd Owns 75–100% of shares
Land at Mickleton SPV Ltd Owns 75–100% of shares
Cedar Brook Willersey SPV Limited Owns 75–100% of shares
Land at Willersey SPV Ltd Owns 75–100% of shares
Land at Leighterton Holdco SPV Limited Owns 75–100% of shares
Land at Leighterton SPV Ltd Owns 75–100% of shares
Land at Temple Guiting Holdco SPV Ltd Owns 75–100% of shares
Elm Farm SPV Limited Owns 75–100% of shares
Land at Bourton on the Hill SPV Limited Owns 75–100% of shares
Land at Charlbury SPV Ltd Owns 75–100% of shares
Land at Great Rissington SPV Ltd Owns 75–100% of shares
Land at Grevel Lane 1 SPV Limited Owns 75–100% of shares
Land at Parnham SPV Ltd Owns 75–100% of shares
Land at Temple Guiting SPV Ltd Owns 75–100% of shares
Land at the Warwickshire 1 SPV Limited Owns 25–50% of shares
Little Rissington SPV Limited Owns 75–100% of shares
Makestone Strategic Land Ltd Owns 75–100% of shares
Land at Carterton SPV Ltd Owns 75–100% of shares
Land at Crays Pond SPV Limited Owns 75–100% of shares
Land at Walgrave SPV Limited Owns 75–100% of shares
The Hoo, Chipping Campden SPV Limited Owns 75–100% of shares
Upper Townhouse Longborough SPV Ltd Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £109,915
- Cash
- £21,663
- Employees
- 3
- Current Ratio
- 2139.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £190 | |||
| Current Assets | £2,227,216 | £946,433 | £1,290,175 | |
| Debtors | £2,205,553 | £588,140 | £1,289,815 | £1,142,315 |
| Cash | £21,663 | £358,293 | £360 | |
| Creditors (< 1 year) | £1,041 | £39,643 | £838,335 | £1,144,205 |
| Creditors (> 1 year) | £2,116,640 | £795,927 | £454,655 | |
| Net Current Assets | £2,226,175 | £906,790 | £451,840 | (£1,890) |
| Net Assets | £109,915 | £111,143 | (£2,625) | |
| Shareholder Funds | £109,915 | £111,143 | (£2,625) | (£1,700) |
Filings
Filing history not loaded yet. See it on Companies House
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