CAVENDISH GEARED LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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CAVENDISH GEARED LIMITED

Development of building projects

Founded 7 Jan 1993 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 16 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 19 Jan 2026 Next due 21 Jan 2027 7 months remaining
Net assets £16M £18K 2024 year on year
Total assets £16M £18K 2024 year on year
Total Liabilities £0
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX

Full company profile for CAVENDISH GEARED LIMITED (02779045), an active company based in London, United Kingdom. Incorporated 7 Jan 1993. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£16.06M

Increased by £18.18k (+0%)

Total Liabilities

N/A

Turnover

£7.29k

Increased by £3.00k (+70%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

London And Henley (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CAVENDISH GEARED LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
part of 86 Cannon Street, (EC4N 6HT) CITY OF LONDON
Leasehold-5 May 1998
part of 86 Cannon Street, (EC4N 6HT)
Leasehold
Added 5 May 1998
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026Confirmation StatementConfirmation statement made on 7 Jan 2026 with no updates
16 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Oct 2025AccountsAnnual accounts filed
16 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
16 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
19 Jan 2026 Confirmation Statement

Confirmation statement made on 7 Jan 2026 with no updates

16 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Oct 2025 Accounts

Annual accounts filed

16 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

16 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 7 Jan 2026 with no updates

4 months ago on 19 Jan 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 16 Oct 2025

Annual accounts filed

7 months ago on 16 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

7 months ago on 16 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

7 months ago on 16 Oct 2025