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Cadogan House Limited

Cadogan House Limited is an active company incorporated on 15 June 1946 with the registered office located in Chepstow, Gwent. Cadogan House Limited was registered 79 years ago.
Status
Active
Active since incorporation
Company No
00412798
Private limited company
Age
79 years
Incorporated 15 June 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
The Barley House
Well Lane
Devauden
Monmouthshire
NP16 6PP
United Kingdom
Address changed on 22 May 2023 (2 years 5 months ago)
Previous address was 5 Ash Tree Court Woodsy Close, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RW
Telephone
01934420143
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Yann Mark Tucker
Director • Secretary • British • Lives in UK • Born in May 1969
Lisa Karen Tucker
Director • British • Lives in UK • Born in Jun 1966
Mr Yann Mark Tucker
PSC • British • Lives in Wales • Born in May 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tekton Properties Limited
Yann Mark Tucker and Lisa Karen Tucker are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£48.11K
Increased by £30.23K (+169%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.65M
Increased by £30.95K (+2%)
Total Liabilities
-£278.64K
Decreased by £54.56K (-16%)
Net Assets
£1.37M
Increased by £85.51K (+7%)
Debt Ratio (%)
17%
Decreased by 3.69% (-18%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Days Ago on 14 Oct 2025
Confirmation Submitted
9 Months Ago on 19 Jan 2025
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Full Accounts Submitted
3 Years Ago on 16 Dec 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 19 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Nov 2023
Registered office address changed from 5 Ash Tree Court Woodsy Close, Cardiff Gate Business Park Pontprennau Cardiff CF23 8RW to The Barley House Well Lane Devauden Monmouthshire NP16 6PP on 22 May 2023
Submitted on 22 May 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 14 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Nov 2022
Confirmation statement made on 22 December 2021 with no updates
Submitted on 4 Jan 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 16 Dec 2021
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Repayment History
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