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R Cadisch & Sons Limited

R Cadisch & Sons Limited is an active company incorporated on 21 November 2003 with the registered office located in Hatfield, Hertfordshire. R Cadisch & Sons Limited was registered 22 years ago.
Status
Active
Active since 21 years ago
Company No
04972869
Private limited company
Age
22 years
Incorporated 21 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (1 year ago)
Next confirmation dated 29 November 2025
Was due on 13 December 2025 (2 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 2 The I O Centre
Hearle Way
Hatfield
Hertfordshire
AL10 9EW
Same address for the past 10 years
Telephone
02084920444
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in England • Born in Jan 1993
Director • British • Lives in UK • Born in May 1988
Director • British • Lives in UK • Born in Jan 1957
Director • British • Lives in England • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadisch Precision Meshes Limited
Simon David Cadisch is a mutual person.
Active
Blenheim Court Management (Welwyn Garden City) Limited
Simon David Cadisch is a mutual person.
Active
Phos Limited
Simon David Cadisch is a mutual person.
Active
Jefe Holdings Limited
James Simon Temple Cadisch is a mutual person.
Active
Furr Investment Ltd
Amanda Louise Temple Cadisch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£37.4K
Increased by £1.94K (+5%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£952.99K
Decreased by £219.8K (-19%)
Total Liabilities
-£483.54K
Decreased by £235.79K (-33%)
Net Assets
£469.45K
Increased by £15.99K (+4%)
Debt Ratio (%)
51%
Decreased by 10.6% (-17%)
Latest Activity
Mr Simon David Cadisch (PSC) Details Changed
1 Month Ago on 10 Nov 2025
Amanda Louise Temple Cadisch (PSC) Appointed
1 Month Ago on 10 Nov 2025
Full Accounts Submitted
3 Months Ago on 27 Aug 2025
Confirmation Submitted
1 Year Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Sep 2024
Mr Alexander Cadisch Details Changed
2 Years Ago on 4 Dec 2023
Confirmation Submitted
2 Years Ago on 4 Dec 2023
Mr Harry Cadisch Details Changed
2 Years Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 6 Months Ago on 12 Jun 2023
Confirmation Submitted
3 Years Ago on 7 Dec 2022
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Documents
Memorandum and Articles of Association
Submitted on 25 Nov 2025
Resolutions
Submitted on 25 Nov 2025
Statement of capital following an allotment of shares on 10 November 2025
Submitted on 25 Nov 2025
Change of share class name or designation
Submitted on 24 Nov 2025
Notification of Amanda Louise Temple Cadisch as a person with significant control on 10 November 2025
Submitted on 24 Nov 2025
Change of details for Mr Simon David Cadisch as a person with significant control on 10 November 2025
Submitted on 24 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Director's details changed for Mr Harry Cadisch on 4 December 2023
Submitted on 4 Dec 2023
Repayment History
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