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Caudwell Ltd

Caudwell Ltd is an active company incorporated on 2 April 2015 with the registered office located in Stafford, Staffordshire. Caudwell Ltd was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09523361
Private limited company
Age
10 years
Incorporated 2 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 January 2025 (7 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (5 months remaining)
Last change occurred 6 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
02038756223
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Oct 1952
Director • British • Lives in England • Born in Mar 1986
Secretary
Broughton Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caudwell Properties (101) Ltd
John David Caudwell, Mr Richard John Bosson, and 1 more are mutual people.
Active
Caudwell Properties (102) Ltd
John David Caudwell, Mr Richard John Bosson, and 1 more are mutual people.
Active
Caudwell Properties (107) Ltd
John David Caudwell, Mr Richard John Bosson, and 1 more are mutual people.
Active
Caudwell Properties (108) Ltd
John David Caudwell, Mr Richard John Bosson, and 1 more are mutual people.
Active
Caudwell Properties (109) Ltd
John David Caudwell, Mr Richard John Bosson, and 1 more are mutual people.
Active
Lyme Properties Ltd
John David Caudwell, Mr Richard John Bosson, and 1 more are mutual people.
Active
Caudwell Properties (110) Ltd
John David Caudwell, Mr Richard John Bosson, and 1 more are mutual people.
Active
Caudwell Properties (France) Ltd
John David Caudwell, Mr Richard John Bosson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£450K
Increased by £198K (+79%)
Turnover
Unreported
Same as previous period
Employees
39
Same as previous period
Total Assets
£211.02M
Increased by £7.67M (+4%)
Total Liabilities
-£262.77M
Increased by £29.98M (+13%)
Net Assets
-£51.75M
Decreased by £22.31M (+76%)
Debt Ratio (%)
125%
Increased by 10.05% (+9%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Accounting Period Extended
3 Months Ago on 27 May 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
John David Caudwell Resigned
7 Months Ago on 6 Feb 2025
Mr Michael Fenton Appointed
7 Months Ago on 6 Feb 2025
Arun Verma Resigned
1 Year Ago on 16 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 21 Dec 2023
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Documents
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
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
Confirmation statement made on 25 January 2025 with no updates
Submitted on 6 Feb 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
Registration of charge 095233610002, created on 17 May 2024
Submitted on 24 May 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 9 Feb 2024
Registration of charge 095233610001, created on 21 December 2023
Submitted on 22 Dec 2023
Repayment History
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