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Cavanna Group Limited

Cavanna Group Limited is an active company incorporated on 19 April 2001 with the registered office located in Torquay, Devon. Cavanna Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04202268
Private limited company
Age
24 years
Incorporated 19 April 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Cavanna House
Riviera Park
Nicholson Road Torquay
Devon
TQ2 7TD
Same address for the past 19 years
Telephone
01803618688
Email
Available in Endole App
People
Officers
7
Shareholders
52
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Sep 1961
Director • British • Lives in UK • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Cavanna Group Management Services Limited
Paul Antony Moran, Mr Keith Raymond Miller, and 2 more are mutual people.
Active
Cavanna Homes (Devon) Limited
Paul Antony Moran, Mr Keith Raymond Miller, and 2 more are mutual people.
Active
Cavanna Homes (South West) Limited
Paul Antony Moran, Mr Keith Raymond Miller, and 2 more are mutual people.
Active
Cavanna Homes (Cornwall) Limited
Mr Keith Raymond Miller, Scott John Murray, and 2 more are mutual people.
Active
Cavanna Homes (West Country) Limited
Paul Antony Moran, Mr Keith Raymond Miller, and 2 more are mutual people.
Active
Elm Park (Matford) Management Company Limited
Paul Antony Moran, Mr Keith Raymond Miller, and 2 more are mutual people.
Active
Cavanna Developments Limited
Mr Keith Raymond Miller, Scott John Murray, and 1 more are mutual people.
Active
Cavanna Homes Limited
Mr Keith Raymond Miller, Scott John Murray, and 1 more are mutual people.
Active
Brands
Cavanna Homes
Cavanna Homes is an independent house builder based in the South West of England, with over 100 years of experience in constructing homes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£533K
Decreased by £3.52M (-87%)
Turnover
£40.26M
Decreased by £14.1M (-26%)
Employees
88
Decreased by 10 (-10%)
Total Assets
£83.28M
Increased by £2.72M (+3%)
Total Liabilities
-£22.17M
Increased by £2.22M (+11%)
Net Assets
£61.11M
Increased by £506K (+1%)
Debt Ratio (%)
27%
Increased by 1.85% (+7%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Mr Paul Antony Moran Appointed
1 Year 1 Month Ago on 23 Sep 2024
Grayham Burt Tucker Resigned
1 Year 1 Month Ago on 3 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Group Accounts Submitted
1 Year 6 Months Ago on 22 Apr 2024
Jeremy Mark Cavanna Resigned
1 Year 10 Months Ago on 31 Dec 2023
Group Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Martin George Cavanna Resigned
3 Years Ago on 15 Jul 2022
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Documents
Group of companies' accounts made up to 30 November 2024
Submitted on 16 May 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 25 Apr 2025
Appointment of Mr Paul Antony Moran as a director on 23 September 2024
Submitted on 30 Oct 2024
Termination of appointment of Grayham Burt Tucker as a director on 3 September 2024
Submitted on 20 Sep 2024
Confirmation statement made on 6 April 2024 with updates
Submitted on 1 May 2024
Group of companies' accounts made up to 30 November 2023
Submitted on 22 Apr 2024
Memorandum and Articles of Association
Submitted on 6 Feb 2024
Resolutions
Submitted on 6 Feb 2024
Termination of appointment of Jeremy Mark Cavanna as a director on 31 December 2023
Submitted on 16 Jan 2024
Group of companies' accounts made up to 30 November 2022
Submitted on 31 May 2023
Repayment History
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