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C

CAUDWELL LTD

Active Stafford

Buying and selling of own real estate

39 employees Website
Property, infrastructure and construction Residential development Buying and selling of own real estate
C

CAUDWELL LTD

Buying and selling of own real estate

Founded 2 Apr 2015 Active Stafford, England 39 employees caudwell.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
Accounts Submitted 27 Jun 2025
Confirmation Statement Submitted 6 Feb 2025
Net assets £-51.75M £22.31M 2024 year on year
Total assets £0.00 £232.79M 2024 year on year
Total Liabilities £262.77M £536.66K 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS England

Office (London)

38 Park St, London W1K 2JF

Office (Juan-les-Pins, Antibes, France)

9 Rue Saint Barthélémy, 06160 Juan-les-Pins, Antibes, France

Telephone

+33(0)493655336

Website

caudwell.com

Credit Report

Discover CAUDWELL LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£449.78k

Increased by £197.28k (+78%)

Net Assets

-£51.75M

Decreased by £22.31M (-76%)

Total Liabilities

£262.77M

Increased by £536.66k (+0%)

Turnover

N/A

Employees

39

Debt Ratio

N/A

Decreased by 113 (-100%)
See 10 Year Full Financials

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

Officers

Officers

2 active 3 resigned
Status
Michael Edwin FentonDirectorBritishEngland396 Feb 2025Active
Richard John BossonDirectorBritishEngland611 Sept 2018Active

Shareholders

Shareholders (3)

Broughton Holdings Ltd
95.0%
53,3558 Feb 2019
Richard Bosson
5.0%
2,8178 Feb 2019
John Caudwell
0.0%
08 Feb 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Broughton Holdings Limited

United Kingdom

Active
Notified 1 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

David Hodgson Canfield

Ceased 1 Jan 2017

Ceased

John David Caudwell

Ceased 1 Oct 2018

Ceased
See All Controllers

Group Structure

Group Structure

BROUGHTON HOLDINGS LIMITED united kingdom
CAUDWELL LTD Current Company
1 MAYFAIR MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAUDWELL DESIGN LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAUDWELL PROPERTIES (100) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAUDWELL PROPERTIES (101) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAUDWELL PROPERTIES (102) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAUDWELL PROPERTIES (107) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAUDWELL PROPERTIES (108) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAUDWELL PROPERTIES (109) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAUDWELL PROPERTIES (111) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAUDWELL PROPERTIES (112) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(16 pages)
27 May 2025AccountsAnnual accounts made up to 2024-09-29View(1 page)
6 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-25 with no updatesView(3 pages)
6 Feb 2025OfficersTermination of John David Caudwell as director on 2025-02-06View(1 page)
6 Feb 2025OfficersAppointment of Mr Michael Fenton as director on 2025-02-06View(2 pages)
27 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(16 pages)
27 May 2025 Accounts

Annual accounts made up to 2024-09-29

View Document(1 page)
6 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-25 with no updates

View Document(3 pages)
6 Feb 2025 Officers

Termination of John David Caudwell as director on 2025-02-06

View Document(1 page)
6 Feb 2025 Officers

Appointment of Mr Michael Fenton as director on 2025-02-06

View Document(2 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

7 months ago on 27 Jun 2025

Annual accounts made up to 2024-09-29

8 months ago on 27 May 2025

Confirmation statement made on 2025-01-25 with no updates

1 years ago on 6 Feb 2025

Termination of John David Caudwell as director on 2025-02-06

1 years ago on 6 Feb 2025

Appointment of Mr Michael Fenton as director on 2025-02-06

1 years ago on 6 Feb 2025