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Caudwell Children

Caudwell Children is an active company incorporated on 25 October 1999 with the registered office located in . Caudwell Children was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03864620
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
25 years
Incorporated 25 October 1999
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Caudwell International Childrens Centre Innovation Way
Keele
Newcastle
ST5 5NT
England
Same address for the past 6 years
Telephone
08453001348
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1963
Director • Consultant • British • Lives in Scotland • Born in May 1960
Director • Accountant • British • Lives in England • Born in Jun 1959
Director • Student • British • Lives in United States • Born in Jan 2000
Director • Retired • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
CSH (Stoke) 24 Limited
Mr Craig Bennett is a mutual person.
Active
Merry Fox Stud Limited
Mr Craig Bennett is a mutual person.
Active
Morganash Systems Limited
Johnny Timpson is a mutual person.
Active
Brands
Caudwell Children
Caudwell Children is a registered charity that provides support for disabled and autistic children and their families.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£8.39M
Decreased by £790K (-9%)
Turnover
£7.39M
Increased by £369K (+5%)
Employees
96
Increased by 10 (+12%)
Total Assets
£25.41M
Decreased by £1.22M (-5%)
Total Liabilities
-£2.24M
Increased by £221K (+11%)
Net Assets
£23.17M
Decreased by £1.44M (-6%)
Debt Ratio (%)
9%
Increased by 1.23% (+16%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 16 Jun 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Matilda Griffiths Resigned
8 Months Ago on 19 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Mr Martin Gray Appointed
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Mr David Hodgson Canfield Appointed
1 Year 8 Months Ago on 10 Jan 2024
John Alexander Resigned
1 Year 8 Months Ago on 19 Dec 2023
Ramona Mehta Resigned
1 Year 8 Months Ago on 19 Dec 2023
Group Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Termination of appointment of Matilda Griffiths as a director on 19 December 2024
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 31 Jul 2024
Appointment of Mr Martin Gray as a director on 14 March 2024
Submitted on 20 Mar 2024
Appointment of Mr David Hodgson Canfield as a director on 10 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 11 Jan 2024
Termination of appointment of Ramona Mehta as a director on 19 December 2023
Submitted on 22 Dec 2023
Termination of appointment of John Alexander as a director on 19 December 2023
Submitted on 22 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 12 Dec 2023
Repayment History
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