CAVENDISH DIRECTORS LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
C

CAVENDISH DIRECTORS LIMITED

Other business support service activities n.e.c.

Founded 22 Nov 2001 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

AVERCO NO 1 LIMITED 22 Nov 2001 — 20 Feb 2002
Accounts Submitted 27 Jun 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 3 Jul 2025 Next due 13 Jul 2026 2 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Level 16 8 Bishopsgate London EC2N 4BQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CAVENDISH DIRECTORS LIMITED (04326888), an active company based in London, England. Incorporated 22 Nov 2001. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
David MackayDirectorBritishUnited Kingdom5419 Feb 2016Active

Shareholders

Shareholders (1)

Sthree Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sthree Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sthree Plc

Ceased 16 May 2019

Ceased

Group Structure

Group Structure

STHREE PLC united kingdom
STHREE PLC united kingdom
CAVENDISH DIRECTORS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-29 with no updates
27 Jun 2025AccountsAnnual accounts made up to 2024-11-30
2 Dec 2024OfficersTermination of Helen Wallace as director on 2024-12-01
2 Dec 2024OfficersAppointment of Mr William Warner as director on 2024-12-01
2 Dec 2024OfficersTermination of Lawrence Doe as director on 2024-12-01
3 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-29 with no updates

27 Jun 2025 Accounts

Annual accounts made up to 2024-11-30

2 Dec 2024 Officers

Termination of Helen Wallace as director on 2024-12-01

2 Dec 2024 Officers

Appointment of Mr William Warner as director on 2024-12-01

2 Dec 2024 Officers

Termination of Lawrence Doe as director on 2024-12-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-29 with no updates

9 months ago on 3 Jul 2025

Annual accounts made up to 2024-11-30

9 months ago on 27 Jun 2025

Termination of Helen Wallace as director on 2024-12-01

1 years ago on 2 Dec 2024

Appointment of Mr William Warner as director on 2024-12-01

1 years ago on 2 Dec 2024

Termination of Lawrence Doe as director on 2024-12-01

1 years ago on 2 Dec 2024