CADOGAN GROUP LIMITED

Active London

Activities of head offices

88 employees website.com
Property, infrastructure and construction Commercial real estate Activities of head offices
C

CADOGAN GROUP LIMITED

Activities of head offices

Founded 28 Nov 1994 Active London, United Kingdom 88 employees website.com
Property, infrastructure and construction Commercial real estate Activities of head offices
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Dec 2025 Next due 12 Dec 2026 7 months remaining
Net assets £3,584M £142M 2023 year on year
Total assets £5,657M £232M 2023 year on year
Total Liabilities £2,073M £90M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Duke Of York Square London SW3 4LY

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CADOGAN GROUP LIMITED (02997357), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 28 Nov 1994. Activities of head offices. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£6.18M

Decreased by £55.85M (-90%)

Net Assets

£3584.47M

Increased by £142.38M (+4%)

Total Liabilities

£2072.67M

Increased by £89.50M (+5%)

Turnover

£215.98M

Increased by £29.48M (+16%)

Employees

88

Decreased by 98 (-53%)

Debt Ratio

37%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

2 active 1 resigned
Status
Hugh Richard SeabornDirectorBritishUnited Kingdom633 Dec 2008Active
John David GordonDirectorBritishUnited Kingdom642 Mar 2000Active

Shareholders

Shareholders (4)

Cadogan Settled Estates Limited
85.0%
Cadogan Settled Estates Shareholding Company Limited
6.4%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 27 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased

Group Structure

Group Structure

CADOGAN GROUP LIMITED Current Company
CHELSEA LAND LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026OfficersTermination of James Henry Morys Bruce as director on 31 Dec 2025
10 Dec 2025Confirmation StatementConfirmation statement made on 28 Nov 2025 with no updates
9 Dec 2025OfficersChange to director Viscount Chelsea Edward Charles Cadogan on 1 Dec 2025
4 Dec 2025OfficersChange to director Viscount Chelsea Edward Charles Cadogan on 15 Oct 2018
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Jan 2026 Officers

Termination of James Henry Morys Bruce as director on 31 Dec 2025

10 Dec 2025 Confirmation Statement

Confirmation statement made on 28 Nov 2025 with no updates

9 Dec 2025 Officers

Change to director Viscount Chelsea Edward Charles Cadogan on 1 Dec 2025

4 Dec 2025 Officers

Change to director Viscount Chelsea Edward Charles Cadogan on 15 Oct 2018

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of James Henry Morys Bruce as director on 31 Dec 2025

3 months ago on 5 Jan 2026

Confirmation statement made on 28 Nov 2025 with no updates

4 months ago on 10 Dec 2025

Change to director Viscount Chelsea Edward Charles Cadogan on 1 Dec 2025

4 months ago on 9 Dec 2025

Change to director Viscount Chelsea Edward Charles Cadogan on 15 Oct 2018

4 months ago on 4 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 5 Sept 2025