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Cadlake Limited
Cadlake Limited is an active company incorporated on 9 April 1999 with the registered office located in Solihull, West Midlands. Cadlake Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03749792
Private limited company
Age
26 years
Incorporated
9 April 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 April 2025
(5 months ago)
Next confirmation dated
10 April 2026
Due by
24 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jun
⟶
31 May 2025
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 May 2026
Due by
28 February 2027
(1 year 5 months remaining)
Learn more about Cadlake Limited
Contact
Address
Lumaneri House Blythe Gate
Blythe Valley Park
Solihull
West Midlands
B90 8AH
United Kingdom
Same address for the past
6 years
Companies in B90 8AH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Mrs Linda Cleveland Wadley
Director • PSC • British • Lives in England • Born in Feb 1943
Mr Louis George Wadley
Director • British • Lives in England • Born in Aug 1942
Mr Gerald Acton
Director • British • Lives in England • Born in Aug 1939
Mrs ANN Acton
Director • British • Lives in England • Born in Mar 1942
Jerrom Secretarial Services Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
L.A. Fallon Limited
Jerrom Secretarial Services Limited is a mutual person.
Active
Tibbatts & Co Holdings Limited
Jerrom Secretarial Services Limited is a mutual person.
Active
Greenfingers Nurseries Ltd
Jerrom Secretarial Services Limited is a mutual person.
Active
Independence By Design Limited
Jerrom Secretarial Services Limited is a mutual person.
Active
Dynamic Mobile Billing Limited
Jerrom Secretarial Services Limited is a mutual person.
Active
Exclusive Property Management Limited
Jerrom Secretarial Services Limited is a mutual person.
Active
Fans Asset Management Limited
Jerrom Secretarial Services Limited is a mutual person.
Active
David Fairclough Export Consultants Limited
Jerrom Secretarial Services Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period
31 May
⟶
31 May 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£941.23K
Increased by £106.89K (+13%)
Total Liabilities
-£47.58K
Increased by £7.82K (+20%)
Net Assets
£893.65K
Increased by £99.07K (+12%)
Debt Ratio (%)
5%
Increased by 0.29% (+6%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
26 Days Ago on 12 Aug 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Mr Louis George Wadley Details Changed
2 Years 5 Months Ago on 11 Apr 2023
Mrs Linda Cleveland Wadley Details Changed
2 Years 5 Months Ago on 11 Apr 2023
Gerald Acton (PSC) Resigned
3 Years Ago on 31 May 2022
Jeremy Acton (PSC) Appointed
4 Years Ago on 31 May 2021
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 31 May 2025
Submitted on 12 Aug 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Micro company accounts made up to 31 May 2024
Submitted on 31 Oct 2024
Notification of Jeremy Acton as a person with significant control on 31 May 2021
Submitted on 25 Jun 2024
Cessation of Gerald Acton as a person with significant control on 31 May 2022
Submitted on 4 Jun 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 16 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 11 Oct 2023
Confirmation statement made on 10 April 2023 with updates
Submitted on 18 Apr 2023
Director's details changed for Mrs Linda Cleveland Wadley on 11 April 2023
Submitted on 11 Apr 2023
Director's details changed for Mr Louis George Wadley on 11 April 2023
Submitted on 11 Apr 2023
Explore All Documents
Repayment History
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