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Cadogan Group Limited

Cadogan Group Limited is an active company incorporated on 28 November 1994 with the registered office located in London, Greater London. Cadogan Group Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02997357
Private limited company
Age
31 years
Incorporated 28 November 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 28 November 2024 (1 year ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (5 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
10 Duke Of York Square
London
SW3 4LY
Same address for the past 10 years
Telephone
02078235577
Email
Available in Endole App
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People
Officers
10
Shareholders
4
Controllers (PSC)
1
The Honourable James Henry Morys Bruce
Director • Merchant Banker • British • Lives in UK • Born in Dec 1948
John David Gordon
Director • Fund Manager • British • Lives in UK • Born in Feb 1962
Hugh Richard Seaborn
Director • Chartered Surveyor • British • Lives in UK • Born in May 1962
Michael Harris Brodtman
Director • British • Lives in England • Born in Sep 1960
Charles Vincent Ellingworth
Director • Marketing Director • British • Lives in England • Born in Feb 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cadogan Hotels Group Limited
Charles Vincent Ellingworth, John David Gordon, and 5 more are mutual people.
Active
Cadogan Group Holdings Limited
Charles Vincent Ellingworth, John David Gordon, and 5 more are mutual people.
Active
Cadogan Settled Estates Shareholding Company Limited
Charles Vincent Ellingworth, John David Gordon, and 2 more are mutual people.
Active
Chelsea Securities "B" Limited
Charles Vincent Ellingworth, John David Gordon, and 2 more are mutual people.
Active
Cadogan Estates (Agricultural Holdings) Limited
The Honourable James Henry Morys Bruce, Charles Vincent Ellingworth, and 2 more are mutual people.
Active
Cadogan Settled Estates Limited
The Honourable James Henry Morys Bruce, Charles Vincent Ellingworth, and 2 more are mutual people.
Active
Ceah (Hydro) Limited
The Honourable James Henry Morys Bruce, Charles Vincent Ellingworth, and 2 more are mutual people.
Active
Cadogan Estates Limited
Hugh Richard Seaborn, Stuart Andrew Wetherly, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.77M
Decreased by £2.41M (-39%)
Turnover
£241.42M
Increased by £25.45M (+12%)
Employees
99
Increased by 11 (+13%)
Total Assets
£5.91B
Increased by £253.45M (+4%)
Total Liabilities
-£2.24B
Increased by £163.93M (+8%)
Net Assets
£3.67B
Increased by £89.52M (+2%)
Debt Ratio (%)
38%
Increased by 1.2% (+3%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 5 Sep 2025
Mr Michael Harris Brodtman Appointed
3 Months Ago on 1 Sep 2025
Francis William Salway Resigned
6 Months Ago on 31 May 2025
Mr Stuart Andrew Wetherly Appointed
10 Months Ago on 3 Feb 2025
Sanjay Patel Resigned
11 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Dec 2023
Group Accounts Submitted
2 Years 2 Months Ago on 12 Sep 2023
Viscount Chelsea Edward Charles Cadogan Details Changed
7 Years Ago on 15 Oct 2018
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Documents
Director's details changed for Viscount Chelsea Edward Charles Cadogan on 15 October 2018
Submitted on 4 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Appointment of Mr Michael Harris Brodtman as a director on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Francis William Salway as a director on 31 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Stuart Andrew Wetherly as a director on 3 February 2025
Submitted on 3 Feb 2025
Termination of appointment of Sanjay Patel as a director on 31 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 2 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 11 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Sep 2023
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Repayment History
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