NEW CAVENDISH PROPERTIES LIMITED

Active London

Advertising agencies

0 employees website.com
Advertising agencies
N

NEW CAVENDISH PROPERTIES LIMITED

Advertising agencies

Founded 7 Apr 2004 Active London, England 0 employees website.com
Advertising agencies
Accounts Due 30 Jun 2026 1 month remaining
Confirmation Submitted 21 Feb 2026 Next due 5 Mar 2027 9 months remaining
Net assets £497 £496 2024 year on year
Total assets £3M £3M 2024 year on year
Total Liabilities £3M
Charges None No charges registered

Contact & Details

Contact

Registered Address

22 Princes Street London W1B 2LU England

Full company profile for NEW CAVENDISH PROPERTIES LIMITED (05097555), an active company based in London, England. Incorporated 7 Apr 2004. Advertising agencies. 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£497.00

Increased by £496.00 (+49600%)

Total Liabilities

£2.89M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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
Richard Emmerson ElliotDirectorBritishEngland6024 Sept 2018Active

Shareholders

Shareholders (2)

Lennox Asset Management Limited
100.0%
100
Media Concierge Holdings Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Lennox Asset Management Limited

Unknown

Active
Notified 24 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
  • Significant Influence Or Control

Tara Clare Maria Denmark

British

Active
Notified 4 Sept 2023
Residence England
DOB February 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Malcolm Charles Denmark

Ceased 4 Sept 2023

Ceased

Mr Callum Nicholas Charles Denmark

Ceased 24 Nov 2025

Ceased

Miss Tara Clare Maria Denmark

Ceased 24 Nov 2025

Ceased

Group Structure

Group Structure

NEW CAVENDISH PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Flat 5, 26 Lennox Gardens, London (SW1X 0DQ) KENSINGTON AND CHELSEA
Leasehold£2,200,0004 Dec 2023
Flat 5, 26 Lennox Gardens, London (SW1X 0DQ)
Leasehold £2,200,000
Added 4 Dec 2023
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
21 Feb 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with updates
19 Feb 2026Confirmation StatementConfirmation statement made on 18 Feb 2026 with updates
17 Feb 2026Confirmation StatementConfirmation statement made on 16 Feb 2026 with updates
16 Feb 2026OfficersAppointment of Mr Russell William George Whitehair as director on 16 Feb 2026
4 Jan 2026Confirmation StatementConfirmation statement made on 16 Nov 2025 with no updates
21 Feb 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with updates

19 Feb 2026 Confirmation Statement

Confirmation statement made on 18 Feb 2026 with updates

17 Feb 2026 Confirmation Statement

Confirmation statement made on 16 Feb 2026 with updates

16 Feb 2026 Officers

Appointment of Mr Russell William George Whitehair as director on 16 Feb 2026

4 Jan 2026 Confirmation Statement

Confirmation statement made on 16 Nov 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 Feb 2026 with updates

2 months ago on 21 Feb 2026

Confirmation statement made on 18 Feb 2026 with updates

2 months ago on 19 Feb 2026

Confirmation statement made on 16 Feb 2026 with updates

3 months ago on 17 Feb 2026

Appointment of Mr Russell William George Whitehair as director on 16 Feb 2026

3 months ago on 16 Feb 2026

Confirmation statement made on 16 Nov 2025 with no updates

4 months ago on 4 Jan 2026