CompanyTrack
C

CAUDWELL DESIGN LTD

Active Stafford

specialised design activities

0 employees
specialised design activities
C

CAUDWELL DESIGN LTD

specialised design activities

Founded 15 Oct 2015 Active Stafford, England 0 employees
specialised design activities
Accounts Submitted 24 Jun 2025
Confirmation Statement Submitted 6 Feb 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £0.00 £1.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

Coach House Broughton Hall Broughton Eccleshall Stafford ST21 6NS England

Credit Report

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

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

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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 BossonDirectorBritishEngland6115 Oct 2015Active

Shareholders

Shareholders (1)

Caudwell Ltd
100.0%
1005 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Caudwell Ltd

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

John David Caudwell

Ceased 1 Oct 2018

Ceased

Broughton Holdings Limited

Ceased 1 Oct 2018

Ceased

David Hodgson Canfield

Ceased 1 Jan 2017

Ceased

Group Structure

Group Structure

CAUDWELL LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAUDWELL DESIGN LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(2 pages)
6 Feb 2025OfficersTermination of John David Caudwell as director on 2025-02-06View(1 page)
6 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-25 with no updatesView(3 pages)
6 Feb 2025Persons With Significant ControlChange to Caudwell Collection Limited as a person with significant control on 2020-02-07View(2 pages)
6 Feb 2025OfficersAppointment of Mr Michael Fenton as director on 2025-02-06View(2 pages)
24 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

6 Feb 2025 Officers

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

6 Feb 2025 Confirmation Statement

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

6 Feb 2025 Persons With Significant Control

Change to Caudwell Collection Limited as a person with significant control on 2020-02-07

6 Feb 2025 Officers

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

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

7 months ago on 24 Jun 2025

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

1 years ago on 6 Feb 2025

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

1 years ago on 6 Feb 2025

Change to Caudwell Collection Limited as a person with significant control on 2020-02-07

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