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Canwell Estate Company Limited(The)

Canwell Estate Company Limited(The) is an active company incorporated on 14 May 1980 with the registered office located in Uttoxeter, Staffordshire. Canwell Estate Company Limited(The) was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01496680
Private limited by guarantee without share capital
Age
45 years
Incorporated 14 May 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 January 2025 (1 year ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (7 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
69 Derby Road
Uttoxeter
Staffordshire
ST14 8EB
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Farmer • British • Lives in England • Born in May 1950
Director • Theatrical Agent • British • Lives in England • Born in Dec 1943
Director • Farmer • British • Lives in England • Born in Jun 1961
Director • Farmer • British • Lives in England • Born in Feb 1938
Director • Retired • British • Lives in UK • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Smith Brothers (Tamworth) Properties Limited
Mark John Smith is a mutual person.
Active
W.H.Willday & Co,Limited
Mark John Smith is a mutual person.
Active
Smith Brothers Farms Ltd
Mark John Smith is a mutual person.
Active
SBZ Topco Limited
Mark John Smith 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
£151.12K
Increased by £15.61K (+12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£170.05K
Increased by £10.82K (+7%)
Total Liabilities
-£7.2K
Increased by £52 (+1%)
Net Assets
£162.85K
Increased by £10.77K (+7%)
Debt Ratio (%)
4%
Decreased by 0.26% (-6%)
Latest Activity
Mr Mark John Smith Appointed
6 Days Ago on 5 Jan 2026
Geoffrey Donald Kynaston Resigned
14 Days Ago on 28 Dec 2025
Small Accounts Submitted
6 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Small Accounts Submitted
1 Year 6 Months Ago on 9 Jul 2024
Confirmation Submitted
2 Years Ago on 8 Jan 2024
Small Accounts Submitted
2 Years 5 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Feb 2023
Malcolm Gordon Gale Resigned
3 Years Ago on 8 Sep 2022
Small Accounts Submitted
3 Years Ago on 31 Aug 2022
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Documents
Appointment of Mr Mark John Smith as a director on 5 January 2026
Submitted on 8 Jan 2026
Termination of appointment of Geoffrey Donald Kynaston as a director on 28 December 2025
Submitted on 6 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 8 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 27 Jul 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 6 Feb 2023
Termination of appointment of Malcolm Gordon Gale as a secretary on 8 September 2022
Submitted on 8 Sep 2022
Accounts for a small company made up to 31 December 2021
Submitted on 31 Aug 2022
Repayment History
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