CAVENDISH RELOCATION LIMITED

Active Glasgow

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
C

CAVENDISH RELOCATION LIMITED

Other letting and operating of own or leased real estate

Founded 21 Feb 2008 Active Glasgow, Scotland 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

META SPV LIMITED 21 Feb 2008 — 27 May 2010
Accounts Submitted 5 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Dec 2025 Next due 29 Dec 2026 8 months remaining
Net assets £-261K £87K 2023 year on year
Total assets £404K £0 2023 year on year
Total Liabilities £665K £87K 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Building 3, 42-46 Munro Place Glasgow City Of Glasgow G13 2UP Scotland

Full company profile for CAVENDISH RELOCATION LIMITED (SC338218), an active company based in Glasgow, Scotland. Incorporated 21 Feb 2008. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£260.60k

Decreased by £87.15k (-50%)

Total Liabilities

£664.70k

Increased by £87.15k (+15%)

Turnover

N/A

Employees

N/A

Debt Ratio

164%

Increased by 21 (+15%)

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

1 active 1 resigned
Status
Ross Alexander HarperDirectorBritishUnited Arab Emirates5421 Feb 2008Active

Shareholders

Shareholders (1)

Brookfield Homes Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Brookfield Homes Ltd

United Kingdom

Active
Notified 1 Dec 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ross Harper Group Ltd

Ceased 1 Dec 2021

Ceased

Group Structure

Group Structure

BROOKFIELD HOMES LTD united kingdom
CAVENDISH RELOCATION LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025Confirmation StatementConfirmation statement made on 15 Dec 2025 with updates
5 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Dec 2024AddressChange Registered Office Address Company With Date Old Address New Address
18 Dec 2024OfficersChange to director Mr Ross Alexander Harper on 18 Dec 2024
18 Dec 2024Confirmation StatementConfirmation statement made on 15 Dec 2024 with updates
17 Dec 2025 Confirmation Statement

Confirmation statement made on 15 Dec 2025 with updates

5 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Dec 2024 Address

Change Registered Office Address Company With Date Old Address New Address

18 Dec 2024 Officers

Change to director Mr Ross Alexander Harper on 18 Dec 2024

18 Dec 2024 Confirmation Statement

Confirmation statement made on 15 Dec 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 15 Dec 2025 with updates

4 months ago on 17 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 5 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 18 Dec 2024

Change to director Mr Ross Alexander Harper on 18 Dec 2024

1 years ago on 18 Dec 2024

Confirmation statement made on 15 Dec 2024 with updates

1 years ago on 18 Dec 2024