ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Caudwell Properties (107) Ltd

Caudwell Properties (107) Ltd is an active company incorporated on 16 October 2009 with the registered office located in Stafford, Staffordshire. Caudwell Properties (107) Ltd was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07046059
Private limited company
Age
15 years
Incorporated 16 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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 Mar 1986
Director • British • Lives in England • Born in Oct 1952
Director • British • Lives in England • Born in Mar 1964
Secretary
Caudwell Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Caudwell Properties (101) Ltd
Mr Richard John Bosson, John David Caudwell, and 1 more are mutual people.
Active
Caudwell Properties (102) 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
£2.23K
Decreased by £5.34K (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.7K
Decreased by £4.84K (-57%)
Total Liabilities
-£22.96K
Increased by £199 (+1%)
Net Assets
-£19.26K
Decreased by £5.04K (+35%)
Debt Ratio (%)
621%
Increased by 354.58% (+133%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 8 Jul 2025
Accounting Period Extended
3 Months Ago on 27 May 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Mr Michael Fenton Appointed
7 Months Ago on 6 Feb 2025
John David Caudwell Resigned
7 Months Ago on 6 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Sep 2024
Arun Verma Resigned
1 Year 2 Months Ago on 24 Jun 2024
Accounting Period Shortened
1 Year 2 Months Ago on 24 Jun 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Caudwell Collection Limited (PSC) Details Changed
5 Years Ago on 7 Feb 2020
Get Credit Report
Discover Caudwell Properties (107) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Previous accounting period extended from 26 September 2024 to 30 September 2024
Submitted on 27 May 2025
Change of details for Caudwell Collection Limited as a person with significant control on 7 February 2020
Submitted on 6 Feb 2025
Confirmation statement made on 26 January 2025 with no updates
Submitted on 6 Feb 2025
Termination of appointment of John David Caudwell as a director on 6 February 2025
Submitted on 6 Feb 2025
Appointment of Mr Michael Fenton as a director on 6 February 2025
Submitted on 6 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/23
Submitted on 22 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year