CompanyTrack
C

CAVENDISH GEARED LIMITED

Active London

Development of building projects

0 employees
Development of building projects
C

CAVENDISH GEARED LIMITED

Development of building projects

Founded 7 Jan 1993 Active London, United Kingdom 0 employees
Development of building projects
Accounts Submitted 16 Oct 2025
Confirmation Statement Submitted 22 Jan 2025
Net assets £16.04M £2.84K 2023 year on year
Total assets £16.04M £2.44K 2023 year on year
Total Liabilities £0.00 £397.00 2023 year on year
Charges 25
25 satisfied

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Contact & Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover CAVENDISH GEARED LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

£16.04M

Increased by £2.84k (+0%)

Total Liabilities

N/A

Decreased by £397.00 (-100%)

Turnover

£4.29k

Decreased by £4.22k (-50%)

Employees

N/A

Debt Ratio

N/A

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

3 active 42 resigned
Status
British Land Company Secretarial LimitedCorporate-secretaryUnited KingdomUnknown6 Dec 2016Active
Keith McclureDirectorBritishUnited Kingdom3522 Dec 2023Active
Peter James MurrellDirectorBritishUnited Kingdom4218 Mar 2022Active

Shareholders

Shareholders (1)

London And Henley (uk) Limited
100.0%
4,559,40219 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

London And Henley (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

LONDON AND HENLEY (UK) LIMITED united kingdom shares 75 to 100 percent
LONDON AND HENLEY HOLDINGS LIMITED united kingdom shares 75 to 100 percent
CAVENDISH GEARED LIMITED Current Company

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025AccountsAnnual accounts filedView(228 pages)
16 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(20 pages)
16 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
16 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
14 Apr 2025OfficersTermination of Miles Henry Price as director on 2025-04-11View(1 page)
16 Oct 2025 Accounts

Annual accounts filed

16 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

16 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

16 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

14 Apr 2025 Officers

Termination of Miles Henry Price as director on 2025-04-11

Recent Activity

Latest Activity

Annual accounts filed

4 months ago on 16 Oct 2025

Annual accounts made up to 2025-03-31

4 months ago on 16 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 16 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 16 Oct 2025

Termination of Miles Henry Price as director on 2025-04-11

10 months ago on 14 Apr 2025