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New Cavendish Group Ltd

New Cavendish Group Ltd is an active company incorporated on 6 November 2020 with the registered office located in London, Greater London. New Cavendish Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13001396
Private limited company
Age
4 years
Incorporated 6 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (5 days ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (4 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 3 Apr 2023 (2 years 5 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • English • Lives in UK • Born in Feb 1971
Director • British • Lives in England • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Balham Mews Limited
Polin Dragomirov Doychev is a mutual person.
Active
Ovington Group Ltd
Polin Dragomirov Doychev is a mutual person.
Active
OGPL Developments Limited
Polin Dragomirov Doychev is a mutual person.
Active
Acquisitionco Ltd
Vincent Martin is a mutual person.
Active
Ava Living Ltd
Vincent Martin is a mutual person.
Active
Ava Living Propco Ltd
Vincent Martin is a mutual person.
Active
New Cavendish Design And Build Ltd
Vincent Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£13.95K
Decreased by £295.85K (-95%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£550.04K
Increased by £175.93K (+47%)
Total Liabilities
-£309.9K
Increased by £209.21K (+208%)
Net Assets
£240.15K
Decreased by £33.28K (-12%)
Debt Ratio (%)
56%
Increased by 29.43% (+109%)
Latest Activity
Confirmation Submitted
5 Days Ago on 7 Sep 2025
Mr Vincent Martin Appointed
7 Days Ago on 5 Sep 2025
Polin Dragomirov Doychev Resigned
7 Days Ago on 5 Sep 2025
Vincent Martin (PSC) Appointed
7 Days Ago on 5 Sep 2025
Polin Dragomirov Doychev (PSC) Resigned
7 Days Ago on 5 Sep 2025
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Accounting Period Shortened
4 Months Ago on 29 Apr 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Get Credit Report
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Documents
Confirmation statement made on 7 September 2025 with updates
Submitted on 7 Sep 2025
Appointment of Mr Vincent Martin as a director on 5 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Polin Dragomirov Doychev as a director on 5 September 2025
Submitted on 5 Sep 2025
Notification of Vincent Martin as a person with significant control on 5 September 2025
Submitted on 5 Sep 2025
Cessation of Polin Dragomirov Doychev as a person with significant control on 5 September 2025
Submitted on 5 Sep 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jul 2025
Current accounting period shortened from 30 April 2024 to 29 April 2024
Submitted on 29 Apr 2025
Confirmation statement made on 5 November 2024 with updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Apr 2024
Confirmation statement made on 5 November 2023 with updates
Submitted on 8 Nov 2023
Repayment History
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