CAVELL GROUP LTD

Active Ely

Management consultancy activities other than financial management

13 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management
C

CAVELL GROUP LTD

Management consultancy activities other than financial management

Founded 10 Jun 2005 Active Ely, United Kingdom 13 employees website.com
Professional services Management consultancy Management consultancy activities other than financial management

Previous Company Names

ILLUME CONSULTING LTD 28 Feb 2007 — 8 Jun 2021
ISLAND TELECOM CONSULTING LTD 10 Jun 2005 — 28 Feb 2007
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 May 2025 Next due 26 May 2026 19 days remaining
Net assets £105K £59K 2024 year on year
Total assets £512K £83K 2024 year on year
Total Liabilities £407K £24K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

George Court Bartholomew's Walk Ely Cambridgeshire CB7 4JW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CAVELL GROUP LTD (05478014), an active professional services company based in Ely, United Kingdom. Incorporated 10 Jun 2005. Management consultancy activities other than financial management. 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

£109.35k

Increased by £9.65k (+10%)

Net Assets

£104.59k

Increased by £59.39k (+131%)

Total Liabilities

£407.25k

Increased by £23.66k (+6%)

Turnover

N/A

Employees

13

Increased by 1 (+8%)

Debt Ratio

80%

Decreased by 9 (-10%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 68 Shares £68 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 202468£68£1

Officers

Officers

1 active 2 resigned
Status
Matthew TownendDirectorBritishEngland5630 Sept 2013Active

Shareholders

Shareholders (3)

Matthew Townend
57.0%
57
Dominic Black
33.0%
33

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Dominic Black

British

Active
Notified 28 Feb 2024
Residence England
DOB October 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Matthew Townend

British

Active
Notified 28 Feb 2024
Residence England
DOB May 1970
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

C-f11

Ceased 28 Feb 2024

Ceased

Matthew Townend

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
27 May 2025Confirmation StatementConfirmation statement made on 12 May 2025 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
15 May 2024Confirmation StatementConfirmation statement made on 12 May 2024 with updates
5 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 May 2025 Confirmation Statement

Confirmation statement made on 12 May 2025 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

15 May 2024 Confirmation Statement

Confirmation statement made on 12 May 2024 with updates

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 5 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 12 May 2025 with no updates

11 months ago on 27 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 12 May 2024 with updates

1 years ago on 15 May 2024