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Cawarden Co. Limited

Cawarden Co. Limited is an active company incorporated on 15 March 2000 with the registered office located in Lichfield, Staffordshire. Cawarden Co. Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03948225
Private limited company
Age
25 years
Incorporated 15 March 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 March 2025 (8 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Medium
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Hanover Court
5 Queen Street
Lichfield
Staffordshire
WS13 6QD
Same address for the past 22 years
Telephone
01332820488
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1961
Director • Lives in UK • Born in Aug 1996
Director • British • Lives in England • Born in Feb 1956
Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
British & Continental Finance Co. Limited
William David Crooks, , and 1 more are mutual people.
Active
Olsam Developments Limited
Samuel Maurice Crooks and Oliver William Crooks are mutual people.
Active
Cawarden Demo Co Limited
Samuel Maurice Crooks and Oliver William Crooks are mutual people.
Active
Crooks Brothers Farms Limited
Samuel Maurice Crooks and Oliver William Crooks are mutual people.
Active
Olsam Property Ltd
Samuel Maurice Crooks and Oliver William Crooks are mutual people.
Active
D'Hodge Holdings Limited
Samuel Maurice Crooks and Oliver William Crooks are mutual people.
Active
Cawarden Civils & Groundworks Limited
Samuel Maurice Crooks and Oliver William Crooks are mutual people.
Active
Olsam Crooks LLP
Samuel Maurice Crooks and Oliver William Crooks are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.08M
Increased by £44K (+4%)
Turnover
£21.26M
Decreased by £5.54M (-21%)
Employees
79
Decreased by 4 (-5%)
Total Assets
£6.54M
Increased by £447K (+7%)
Total Liabilities
-£4.44M
Increased by £221K (+5%)
Net Assets
£2.1M
Increased by £226K (+12%)
Debt Ratio (%)
68%
Decreased by 1.35% (-2%)
Latest Activity
Medium Accounts Submitted
21 Days Ago on 21 Oct 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Mr Oliver William Crooks Details Changed
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 14 Aug 2023
Mr Jonathan Charles Groves Appointed
2 Years 7 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 22 Mar 2023
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
Get Credit Report
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Documents
Accounts for a medium company made up to 31 January 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Oliver William Crooks on 2 December 2024
Submitted on 19 May 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 13 May 2025
Full accounts made up to 31 January 2024
Submitted on 26 Sep 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 28 Mar 2024
Full accounts made up to 31 January 2023
Submitted on 14 Aug 2023
Appointment of Mr Jonathan Charles Groves as a director on 12 April 2023
Submitted on 17 Apr 2023
Confirmation statement made on 15 March 2023 with updates
Submitted on 29 Mar 2023
Satisfaction of charge 1 in full
Submitted on 22 Mar 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 8 Jul 2022
Repayment History
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