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Candover Holdings Limited

Candover Holdings Limited is an active company incorporated on 12 June 2017 with the registered office located in . Candover Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10813477
Private limited company
Age
8 years
Incorporated 12 June 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (2 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Estate Office, Wield Park,
Upper Wield,
Alresford,
SO24 9FX
England
Address changed on 17 Mar 2022 (3 years ago)
Previous address was The Estate Office Wield Park Upper Wield Alresford SO24 9RU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1955
Director • British • Lives in UK • Born in Feb 1976
Mr Andrew James Alastair Dunn
PSC • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Thornwood Investments Limited
Andrew James Alastair Dunn and Nicholas Duncan Parker are mutual people.
Active
Wield Park Estate Limited
Andrew James Alastair Dunn and Nicholas Duncan Parker are mutual people.
Active
Earlsgate Properties Limited
Andrew James Alastair Dunn and Nicholas Duncan Parker are mutual people.
Active
Candover Capital Limited
Andrew James Alastair Dunn and Nicholas Duncan Parker are mutual people.
Active
Finchatton Limited
Andrew James Alastair Dunn and Nicholas Duncan Parker are mutual people.
Active
Yew Tree House Investments Limited
Nicholas Duncan Parker is a mutual person.
Active
Montanian Limited
Andrew James Alastair Dunn is a mutual person.
Active
Lambert Estates Limited
Nicholas Duncan Parker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.25M
Decreased by £290.75K (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.07M
Increased by £532.56K (+8%)
Total Liabilities
-£874.98K
Decreased by £500.21K (-36%)
Net Assets
£6.2M
Increased by £1.03M (+20%)
Debt Ratio (%)
12%
Decreased by 8.66% (-41%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Abridged Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
New Charge Registered
2 Years Ago on 21 Aug 2023
New Charge Registered
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Shares Consolidated
2 Years 12 Months Ago on 7 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 3 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Jun 2022
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Documents
Confirmation statement made on 11 June 2025 with no updates
Submitted on 7 Jul 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 30 Jan 2025
Confirmation statement made on 11 June 2024 with no updates
Submitted on 20 Jun 2024
Unaudited abridged accounts made up to 30 June 2023
Submitted on 28 Mar 2024
Registration of charge 108134770006, created on 21 August 2023
Submitted on 24 Aug 2023
Registration of charge 108134770005, created on 21 August 2023
Submitted on 24 Aug 2023
Confirmation statement made on 11 June 2023 with updates
Submitted on 15 Jun 2023
Consolidation of shares on 1 September 2022
Submitted on 7 Sep 2022
Statement of capital following an allotment of shares on 1 September 2022
Submitted on 6 Sep 2022
Unaudited abridged accounts made up to 30 June 2022
Submitted on 3 Aug 2022
Repayment History
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