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Caudwell Properties (101) Ltd

Caudwell Properties (101) Ltd is an active company incorporated on 16 September 2008 with the registered office located in Stafford, Staffordshire. Caudwell Properties (101) Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06698313
Private limited company
Age
16 years
Incorporated 16 September 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Coach House Broughton Hall Broughton
Eccleshall
Stafford
ST21 6NS
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1952
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Mar 1986
Secretary
Caudwell Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caudwell Properties (102) Ltd
Mr Richard John Bosson, John David Caudwell, and 1 more are mutual people.
Active
Caudwell Properties (107) Ltd
Mr Richard John Bosson, John David Caudwell, and 1 more are mutual people.
Active
Caudwell Properties (108) Ltd
Mr Richard John Bosson, John David Caudwell, and 1 more are mutual people.
Active
Caudwell Properties (109) Ltd
Mr Richard John Bosson, John David Caudwell, and 1 more are mutual people.
Active
Lyme Properties Ltd
Mr Richard John Bosson, John David Caudwell, and 1 more are mutual people.
Active
Caudwell Properties (110) Ltd
Mr Richard John Bosson, John David Caudwell, and 1 more are mutual people.
Active
Caudwell Properties (France) Ltd
Mr Richard John Bosson, John David Caudwell, and 1 more are mutual people.
Active
Caudwell Ltd
Mr Richard John Bosson, John David Caudwell, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£491K
Increased by £430K (+705%)
Turnover
£883K
Increased by £241K (+38%)
Employees
Unreported
Same as previous period
Total Assets
£9.05M
Decreased by £1.19M (-12%)
Total Liabilities
-£8.45M
Decreased by £379K (-4%)
Net Assets
£603K
Decreased by £808K (-57%)
Debt Ratio (%)
93%
Increased by 7.12% (+8%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
New Charge Registered
2 Months Ago on 26 Jun 2025
New Charge Registered
2 Months Ago on 26 Jun 2025
Accounting Period Extended
3 Months Ago on 27 May 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Mr Michael Fenton Appointed
8 Months Ago on 9 Jan 2025
John David Caudwell Resigned
8 Months Ago on 9 Jan 2025
Arun Verma Resigned
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Caudwell Collection Limited (PSC) Details Changed
5 Years Ago on 7 Feb 2020
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Documents
Registration of charge 066983130001, created on 26 June 2025
Submitted on 27 Jun 2025
Registration of charge 066983130002, created on 26 June 2025
Submitted on 27 Jun 2025
Full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Previous accounting period extended from 29 September 2024 to 30 September 2024
Submitted on 27 May 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 6 Feb 2025
Change of details for Caudwell Collection Limited as a person with significant control on 7 February 2020
Submitted on 24 Jan 2025
Appointment of Mr Michael Fenton as a director on 9 January 2025
Submitted on 9 Jan 2025
Termination of appointment of John David Caudwell as a director on 9 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Arun Verma as a secretary on 16 August 2024
Submitted on 16 Aug 2024
Full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Repayment History
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