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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 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02997357
Private limited company
Age
30 years
Incorporated
28 November 1994
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
28 November 2024
(9 months ago)
Next confirmation dated
28 November 2025
Due by
12 December 2025
(3 months remaining)
Last change occurred
5 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
(1 year remaining)
Learn more about Cadogan Group Limited
Contact
Address
10 Duke Of York Square
London
SW3 4LY
Same address for the past
9 years
Companies in SW3 4LY
Telephone
02078235577
Email
Available in Endole App
Website
Cadogan.co.uk
See All Contacts
People
Officers
12
Shareholders
4
Controllers (PSC)
1
John David Gordon
Director • Fund Manager • British • Lives in UK • Born in Feb 1962
Sanjay Patel
Director • Chartered Accountant • British • Lives in England • Born in Dec 1964
Stuart Andrew Wetherly
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1977
Charles Vincent Ellingworth
Director • Marketing Director • British • Lives in England • Born in Feb 1957
Hugh Richard Seaborn
Director • Chartered Surveyor • British • Lives in UK • Born in May 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadogan Hotels Group Limited
Charles Vincent Ellingworth, John David Gordon, and 7 more are mutual people.
Active
Cadogan Group Holdings Limited
Charles Vincent Ellingworth, John David Gordon, and 7 more are mutual people.
Active
Cadogan Settled Estates Shareholding Company Limited
The Honourable James Henry Morys Bruce, Charles Vincent Ellingworth, and 2 more are mutual people.
Active
Chelsea Securities "B" Limited
The Honourable James Henry Morys Bruce, Charles Vincent Ellingworth, and 2 more are mutual people.
Active
Cadogan Estates Limited
Paul Morris Loutit, Hugh Richard Seaborn, and 2 more are mutual people.
Active
Cadogan Estates Management Limited
Paul Morris Loutit, Hugh Richard Seaborn, and 2 more are mutual people.
Active
Chelsea Land Limited
Paul Morris Loutit, Hugh Richard Seaborn, and 2 more are mutual people.
Active
Cadogan Holdings Limited
Paul Morris Loutit, Hugh Richard Seaborn, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£6.18M
Decreased by £55.86M (-90%)
Turnover
£215.98M
Increased by £29.48M (+16%)
Employees
88
Decreased by 98 (-53%)
Total Assets
£5.66B
Increased by £231.88M (+4%)
Total Liabilities
-£2.07B
Increased by £89.51M (+5%)
Net Assets
£3.58B
Increased by £142.38M (+4%)
Debt Ratio (%)
37%
Increased by 0.08% (0%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Day Ago on 5 Sep 2025
Mr Michael Harris Brodtman Appointed
5 Days Ago on 1 Sep 2025
Francis William Salway Resigned
3 Months Ago on 31 May 2025
Mr Stuart Andrew Wetherly Appointed
7 Months Ago on 3 Feb 2025
Sanjay Patel Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Group Accounts Submitted
12 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Group Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 28 Nov 2022
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Get Credit Report
Discover Cadogan Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Confirmation statement made on 28 November 2022 with no updates
Submitted on 28 Nov 2022
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Repayment History
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See All Charges & CCJs