CADOGAN SETTLED ESTATES LIMITED

Active London

Other business support service activities n.e.c.

2 employees website.com
Property, infrastructure and construction Commercial real estate Other business support service activities n.e.c.
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CADOGAN SETTLED ESTATES LIMITED

Other business support service activities n.e.c.

Founded 5 Jan 1995 Active London, England 2 employees website.com
Property, infrastructure and construction Commercial real estate Other business support service activities n.e.c.
Accounts Submitted 3 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Feb 2026 Next due 4 Mar 2027 10 months remaining
Net assets £768M £52M 2023 year on year
Total assets £848M £60M 2023 year on year
Total Liabilities £80M £8M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Duke Of York Square London SW3 4LY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CADOGAN SETTLED ESTATES LIMITED (03008401), an active property, infrastructure and construction company based in London, England. Incorporated 5 Jan 1995. Other business support service activities n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£4.70M

Decreased by £4.31M (-48%)

Net Assets

£768.21M

Increased by £51.79M (+7%)

Total Liabilities

£79.61M

Increased by £8.28M (+12%)

Turnover

N/A

Employees

2

Debt Ratio

9%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Cadogan Settled Estates Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 22 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

CADOGAN SETTLED ESTATES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026Confirmation StatementConfirmation statement made on 18 Feb 2026 with updates
31 Dec 2025OfficersTermination of James Henry Morys Bruce as director on 31 Dec 2025
29 Oct 2025OfficersChange to director The Honourable James Henry Morys Bruce on 23 Jan 2025
3 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Mar 2025OfficersTermination of Charles Kane Antelme as director on 24 Mar 2025
20 Feb 2026 Confirmation Statement

Confirmation statement made on 18 Feb 2026 with updates

31 Dec 2025 Officers

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

29 Oct 2025 Officers

Change to director The Honourable James Henry Morys Bruce on 23 Jan 2025

3 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Mar 2025 Officers

Termination of Charles Kane Antelme as director on 24 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 18 Feb 2026 with updates

2 months ago on 20 Feb 2026

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

3 months ago on 31 Dec 2025

Change to director The Honourable James Henry Morys Bruce on 23 Jan 2025

6 months ago on 29 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 3 Sept 2025

Termination of Charles Kane Antelme as director on 24 Mar 2025

1 years ago on 24 Mar 2025