CALDECOTT GROUP LIMITED

Active Rugby

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
C

CALDECOTT GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 14 May 2021 Active Rugby, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 16 Dec 2024 Next due 31 Dec 2025 4 months overdue
Confirmation Submitted 3 Jun 2025 Next due 13 Apr 2026 15 days overdue
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Rugby Borough Council Evreux Way Rugby CV21 2RR United Kingdom

Full company profile for CALDECOTT GROUP LIMITED (13397382), an active company based in Rugby, United Kingdom. Incorporated 14 May 2021. Activities of other holding companies n.e.c.. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2022–2022)

Cash in Bank

N/A

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

2022
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 1 resigned
Status
Green, Daniel JonathanDirectorBritishEngland5021 Sept 2021Active
Mistry, IshDirectorBritishUnited Kingdom7214 May 2021Active

Shareholders

Shareholders (1)

Rugby Borough Council
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rugby Borough Council

United Kingdom

Active
Notified 14 May 2021
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

CALDECOTT GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026GazetteGazette Notice Compulsory
3 Jun 2025Confirmation StatementConfirmation statement made on 2025-03-30 with no updates
16 Dec 2024AccountsAnnual accounts made up to 2024-03-31
13 May 2024Confirmation StatementConfirmation statement made on 2024-03-30 with no updates
21 Feb 2024AccountsAnnual accounts made up to 2023-03-31
3 Mar 2026 Gazette

Gazette Notice Compulsory

3 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-03-30 with no updates

16 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

13 May 2024 Confirmation Statement

Confirmation statement made on 2024-03-30 with no updates

21 Feb 2024 Accounts

Annual accounts made up to 2023-03-31

Recent Activity

Latest Activity

Gazette Notice Compulsory

1 months ago on 3 Mar 2026

Confirmation statement made on 2025-03-30 with no updates

10 months ago on 3 Jun 2025

Annual accounts made up to 2024-03-31

1 years ago on 16 Dec 2024

Confirmation statement made on 2024-03-30 with no updates

1 years ago on 13 May 2024

Annual accounts made up to 2023-03-31

2 years ago on 21 Feb 2024