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Cavendish Holdings Limited

Cavendish Holdings Limited is an active company incorporated on 28 July 1971 with the registered office located in Coventry, West Midlands. Cavendish Holdings Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01018967
Private limited company
Age
54 years
Incorporated 28 July 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 24 December 2024 (11 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (29 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Leofric House
18b Binley Road
Coventry
West Midlands
CV3 1JN
United Kingdom
Address changed on 27 Nov 2025 (11 days ago)
Previous address was Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1946
Director • British • Lives in England • Born in Dec 1935
Secretary • British
Lukray Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lukray Investments Limited
Lynne Jane Hunter and Janet Eleanor Bird are mutual people.
Active
Upper Billesley Estates Ltd
Anthony Patrick Michael Bird and Janet Eleanor Bird are mutual people.
Active
A.E.Piggott & Sons,Limited
Anthony Patrick Michael Bird is a mutual person.
Active
Fragmentation Limited
Anthony Patrick Michael Bird is a mutual person.
Active
Daw Plant Hire (Newport) Limited
Anthony Patrick Michael Bird is a mutual person.
Active
Willowstone Garden Products Ltd
Anthony Patrick Michael Bird is a mutual person.
Active
Halefret Limited
Anthony Patrick Michael Bird is a mutual person.
Active
The Bird Group Of Companies Limited
Anthony Patrick Michael Bird is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.1K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£276.63K
Decreased by £2.97K (-1%)
Total Liabilities
-£4.03M
Decreased by £2.6K (-0%)
Net Assets
-£3.76M
Decreased by £373 (0%)
Debt Ratio (%)
1458%
Increased by 14.57% (+1%)
Latest Activity
Registered Address Changed
11 Days Ago on 27 Nov 2025
Janet Eleanor Bird Details Changed
13 Days Ago on 25 Nov 2025
Mr Anthony Patrick Michael Bird Details Changed
13 Days Ago on 25 Nov 2025
Lynne Jane Hunter Details Changed
13 Days Ago on 25 Nov 2025
Janet Eleanor Bird Details Changed
1 Month Ago on 3 Nov 2025
Mr Anthony Patrick Michael Bird Details Changed
1 Month Ago on 3 Nov 2025
Micro Accounts Submitted
2 Months Ago on 23 Sep 2025
Janet Eleanor Bird (PSC) Resigned
6 Months Ago on 16 May 2025
Confirmation Submitted
10 Months Ago on 28 Jan 2025
Lukray Investments Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Director's details changed for Mr Anthony Patrick Michael Bird on 25 November 2025
Submitted on 27 Nov 2025
Director's details changed for Mr Anthony Patrick Michael Bird on 3 November 2025
Submitted on 27 Nov 2025
Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to Leofric House 18B Binley Road Coventry West Midlands CV3 1JN on 27 November 2025
Submitted on 27 Nov 2025
Director's details changed for Janet Eleanor Bird on 25 November 2025
Submitted on 27 Nov 2025
Director's details changed for Janet Eleanor Bird on 3 November 2025
Submitted on 27 Nov 2025
Secretary's details changed for Lynne Jane Hunter on 25 November 2025
Submitted on 27 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Cessation of Janet Eleanor Bird as a person with significant control on 16 May 2025
Submitted on 16 May 2025
Notification of Lukray Investments Limited as a person with significant control on 6 April 2016
Submitted on 16 May 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 28 Jan 2025
Repayment History
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