CALDECOTE PROPERTIES LTD

Active Stanmore

Other letting and operating of own or leased real estate

2 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
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CALDECOTE PROPERTIES LTD

Other letting and operating of own or leased real estate

Founded 14 Jan 2016 Active Stanmore, England 2 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
Accounts Submitted 29 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 16 Nov 2025 Next due 30 Nov 2026 6 months remaining
Net assets £485K £42K 2024 year on year
Total assets £2M £18K 2024 year on year
Total Liabilities £1M £24K 2024 year on year
Charges 4
2 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road Stanmore Middlesex HA7 1FW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CALDECOTE PROPERTIES LTD (09950458), an active property, infrastructure and construction company based in Stanmore, England. Incorporated 14 Jan 2016. Other letting and operating of own or leased real estate. 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 (2016–2024)

Cash in Bank

£39.84k

Increased by £11.35k (+40%)

Net Assets

£484.93k

Increased by £42.20k (+10%)

Total Liabilities

£1.31M

Decreased by £24.27k (-2%)

Turnover

N/A

Employees

2

Debt Ratio

73%

Decreased by 2 (-3%)

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 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Nov 20243£3£1

Officers

Officers

2 active
Status
Lisa Helene FraserDirectorBritishEngland5314 Jan 2016Active
Russell Jamie FraserDirectorBritishEngland5314 Jan 2016Active

Shareholders

Shareholders (8)

Russell Jamie Fraser
30.1%
31
Lisa Helene Fraser
29.1%
30

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Russell Jamie Fraser

British

Active
Notified 13 Jan 2017
Residence England
DOB August 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Lisa Helene Fraser

British

Active
Notified 13 Jan 2017
Residence England
DOB April 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 2 satisfied

Properties

Properties

7 leasehold 7 total
AddressTenurePrice PaidDate Added
Flat 9, Augusta Court, 175 Great North Way, London and parking space (NW4 1PQ) BARNET
Leasehold£315,00012 Sept 2017
Flat 4, 4-6 High Street, Edgware (HA8 7EF) BARNET
Leasehold£166,66612 Aug 2016
Flat 5, 4-6 High Street, Edgware (HA8 7EF) BARNET
Leasehold£166,66612 Aug 2016
Flat 3, 4-6 High Street, Edgware (HA8 7EF) BARNET
Leasehold£166,66612 Aug 2016
Flat 2, 4-6 High Street, Edgware (HA8 7EF) BARNET
Leasehold£166,66612 Aug 2016
Flat 9, Augusta Court, 175 Great North Way, London and parking space (NW4 1PQ)
Leasehold £315,000
Added 12 Sept 2017
District BARNET
Flat 4, 4-6 High Street, Edgware (HA8 7EF)
Leasehold £166,666
Added 12 Aug 2016
District BARNET
Flat 5, 4-6 High Street, Edgware (HA8 7EF)
Leasehold £166,666
Added 12 Aug 2016
District BARNET
Flat 3, 4-6 High Street, Edgware (HA8 7EF)
Leasehold £166,666
Added 12 Aug 2016
District BARNET
Flat 2, 4-6 High Street, Edgware (HA8 7EF)
Leasehold £166,666
Added 12 Aug 2016
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
29 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Nov 2025Confirmation StatementConfirmation statement made on 16 Nov 2025 with updates
28 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
3 Dec 2024Confirmation StatementConfirmation statement made on 28 Nov 2024 with updates
29 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Nov 2025 Confirmation Statement

Confirmation statement made on 16 Nov 2025 with updates

28 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

3 Dec 2024 Confirmation Statement

Confirmation statement made on 28 Nov 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 29 Nov 2025

Confirmation statement made on 16 Nov 2025 with updates

5 months ago on 16 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 28 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 3 Dec 2024

Confirmation statement made on 28 Nov 2024 with updates

1 years ago on 3 Dec 2024