Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Cade Hill Holdings Limited
- Incorporated
- 22 October 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Simon David Galbraith
- Owned by
- Simon David Galbraith
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Unit 5 Avenue Business ParkBrockley RoadElsworthCB23 4EY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Galbraith, Simon David
Director · Appointed 22 October 2024
British
Born April 1972 (54)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon David Galbraith
Individual · Notified 22 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Cade Hill Holdings Limited This company
Cade Hill Limited Owns 75–100% of shares
Cade Hill Investments Limited Owns 75–100% of shares
Production Ready AI Ltd Owns 25–50% of shares
Syskit UK Limited Owns 25–50% of shares
The Independent Adventure Group Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £43,133,106
- Debt Ratio
- 50%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £86,700,440 |
| Current Assets | £1 |
| Debtors | £1 |
| Net Current Assets | (£43,567,334) |
| Net Assets | £43,133,106 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 21 October 2026 |
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