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Cadboll Holdings Limited

Cadboll Holdings Limited is a liquidation company incorporated on 30 June 2010 with the registered office located in Newton Abbot, Devon. Cadboll Holdings Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 16 days ago
Company No
07299856
Private limited company
Age
15 years
Incorporated 30 June 2010
Size
Unreported
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 26 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (26 days ago)
Address
C/O Castle Hill Insolvency Limited 1 Battle Road
Heathfield
Newton Abbot
Devon
TQ12 6RY
England
Address changed on 3 Oct 2025 (23 days ago)
Previous address was 73 Cornhill London EC3V 3QQ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in May 1964 • None
Director • British • Lives in UK • Born in May 1969
Mrs Charlotte Samantha Macleod
PSC • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Hector Macleod is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.11M
Decreased by £560.86K (-34%)
Turnover
Unreported
Same as previous period
Employees
76
Same as previous period
Total Assets
£3.25M
Decreased by £971.67K (-23%)
Total Liabilities
-£2.38M
Decreased by £774.01K (-25%)
Net Assets
£871.8K
Decreased by £197.66K (-18%)
Debt Ratio (%)
73%
Decreased by 1.49% (-2%)
Latest Activity
Voluntary Liquidator Appointed
16 Days Ago on 10 Oct 2025
Registered Address Changed
23 Days Ago on 3 Oct 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Jul 2024
Janani Mahendran Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 30 Jun 2023
Group Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Janani Mahendran Details Changed
2 Years 11 Months Ago on 3 Nov 2022
Janani Mahendran Details Changed
2 Years 11 Months Ago on 3 Nov 2022
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Documents
Statement of affairs
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Appointment of a voluntary liquidator
Submitted on 10 Oct 2025
Registered office address changed from 73 Cornhill London EC3V 3QQ to C/O Castle Hill Insolvency Limited 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 3 October 2025
Submitted on 3 Oct 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Director's details changed for Janani Mahendran on 1 July 2024
Submitted on 4 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 2 Jul 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 30 Jun 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Repayment History
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