CAVENDISH BREDON LTD

Active London

Activities of head offices

4 employees website.com
Activities of head offices
C

CAVENDISH BREDON LTD

Activities of head offices

Founded 30 Jun 2008 Active London, England 4 employees website.com
Activities of head offices

Previous Company Names

COLEGIOS LAUDE UK LIMITED 22 Jul 2008 — 9 Jun 2015
CONTINENTAL SHELF 447 LIMITED 30 Jun 2008 — 22 Jul 2008
Accounts Submitted 28 May 2026 Next due 31 May 2026 0 days remaining
Confirmation Submitted 1 Jul 2025 Next due 14 Jul 2026 1 month remaining
Net assets £549K £0 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £1M £0 2024 year on year
Charges 10
3 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

58 Buckingham Gate London SW1E 6AJ England

Full company profile for CAVENDISH BREDON LTD (06633659), an active company based in London, England. Incorporated 30 Jun 2008. Activities of head offices. 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 Sept → 31 Aug 2024
Type small
Next accounts 31 Aug 2025
Due by 31 May 2026 0 days remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£549.00k

Total Liabilities

£1.15M

Turnover

N/A

Employees

4

Debt Ratio

68%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Devonshire Schools Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Devonshire Schools Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DEVONSHIRE SCHOOLS LTD united kingdom
CAVENDISH BREDON LTD Current Company

Charges

Charges

3 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026AccountsAnnual accounts made up to 31 Aug 2025
15 May 2026OfficersTermination of Simon Coles as director on 6 May 2026
14 May 2026OfficersAppointment of Mr Nicholas Wergan as director on 6 May 2026
14 Apr 2026OfficersChange to director Mr Aatif Naveed Hassan on 1 Apr 2026
1 Jul 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with no updates
28 May 2026 Accounts

Annual accounts made up to 31 Aug 2025

15 May 2026 Officers

Termination of Simon Coles as director on 6 May 2026

14 May 2026 Officers

Appointment of Mr Nicholas Wergan as director on 6 May 2026

14 Apr 2026 Officers

Change to director Mr Aatif Naveed Hassan on 1 Apr 2026

1 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

2 days ago on 28 May 2026

Termination of Simon Coles as director on 6 May 2026

2 weeks ago on 15 May 2026

Appointment of Mr Nicholas Wergan as director on 6 May 2026

2 weeks ago on 14 May 2026

Change to director Mr Aatif Naveed Hassan on 1 Apr 2026

1 months ago on 14 Apr 2026

Confirmation statement made on 30 Jun 2025 with no updates

11 months ago on 1 Jul 2025