{ "company_number": "06701845", "name": "Caudwell Properties (102) Ltd", "url": "/company/06701845", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2008-09-18", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 1208873, "url": "/address/1208873", "line1": "COACH HOUSE BROUGHTON HALL BROUGHTON", "line2": "ECCLESHALL", "post_town": "STAFFORD", "county": "", "country": "ENGLAND", "postcode": "ST21 6NS" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06701845", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-30", "last_made_up": "2025-09-30", "category": "FULL", "filings": [ { "url": "/company/06701845/accounts/2025-09-30", "pdf_url": "/company/06701845/accounts/2025-09-30.pdf", "made_up_date": "2025-09-30", "period_start": "2024-10-01", "period_end": "2025-09-30", "entity_name": "Caudwell Properties (102) Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "19894.00", "cash_bank_in_hand": "25045.00", "current_assets": "44939.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-19560781.00", "total_assets_less_current_liabilities": "-3740781.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "230749.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "220568.00", "tax_on_profit": "0.00", "profit_loss_for_period": "220568.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2026.zip" }, { "url": "/company/06701845/accounts/2024-09-30", "pdf_url": "/company/06701845/accounts/2024-09-30.pdf", "made_up_date": "2024-09-30", "period_start": "2023-10-01", "period_end": "2024-09-30", "entity_name": "Caudwell Properties (102) Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "24748.00", "cash_bank_in_hand": "19338.00", "current_assets": "44086.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-19331349.00", "total_assets_less_current_liabilities": "-3961349.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "279612.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "-1674354.00", "tax_on_profit": "0.00", "profit_loss_for_period": "-1674354.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/06701845/accounts/2023-09-30", "pdf_url": "/company/06701845/accounts/2023-09-30.pdf", "made_up_date": "2023-09-30", "period_start": "2022-10-01", "period_end": "2023-09-30", "entity_name": "Caudwell Properties (102) Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": "5914.00", "cash_bank_in_hand": "7349.00", "current_assets": "13263.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-18936995.00", "total_assets_less_current_liabilities": "-2286995.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": "97007.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": "4880177.00", "tax_on_profit": "0.00", "profit_loss_for_period": "4880177.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2024.zip" }, { "url": "/company/06701845/accounts/2019-09-30", "pdf_url": "/company/06701845/accounts/2019-09-30.pdf", "made_up_date": "2019-09-30", "period_start": "2019-09-30", "period_end": "2019-09-30", "entity_name": "Caudwell Properties (102) Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "6500000.00", "debtors": "4395599.00", "cash_bank_in_hand": "80475.00", "current_assets": "4476074.00", "creditors_due_within_one_year": "146841.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4329233.00", "total_assets_less_current_liabilities": "10829233.00", "net_assets_liabilities": "-3931279.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "3607135.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/06701845/accounts/2018-09-30", "pdf_url": "/company/06701845/accounts/2018-09-30.pdf", "made_up_date": "2018-09-30", "period_start": "2018-09-30", "period_end": "2018-09-30", "entity_name": "Caudwell Properties (102) Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "6500000.00", "debtors": "7008487.00", "cash_bank_in_hand": "8782.00", "current_assets": "7017269.00", "creditors_due_within_one_year": "61868.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6955401.00", "total_assets_less_current_liabilities": "13455401.00", "net_assets_liabilities": "-3102454.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "4435960.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2019.zip" }, { "url": "/company/06701845/accounts/2017-09-30", "pdf_url": "/company/06701845/accounts/2017-09-30.pdf", "made_up_date": "2017-09-30", "period_start": "2017-09-30", "period_end": "2017-09-30", "entity_name": "Caudwell Properties (102) Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "6500000.00", "debtors": "7214686.00", "cash_bank_in_hand": "31215.00", "current_assets": "7245901.00", "creditors_due_within_one_year": "155897.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7090004.00", "total_assets_less_current_liabilities": "13590004.00", "net_assets_liabilities": "-2825034.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "4713380.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/06701845/accounts/2016-09-30", "pdf_url": "/company/06701845/accounts/2016-09-30.pdf", "made_up_date": "2016-09-30", "period_start": "2016-09-30", "period_end": "2016-09-30", "entity_name": "Caudwell Properties (102) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7250000.00", "debtors": "6165445.00", "cash_bank_in_hand": "34045.00", "current_assets": "6199490.00", "creditors_due_within_one_year": "459333.00", "creditors_due_after_one_year": "16375038.00", "net_current_assets_liabilities": "5740157.00", "total_assets_less_current_liabilities": "12990157.00", "net_assets_liabilities": "-3384881.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "4947566.00", "shareholder_funds": "-3384881.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2017.zip" }, { "url": "/company/06701845/accounts/2015-09-30", "pdf_url": "/company/06701845/accounts/2015-09-30.pdf", "made_up_date": "2015-09-30", "period_start": "2015-09-30", "period_end": "2015-09-30", "entity_name": "Caudwell Properties (102) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6750000.00", "debtors": "6619271.00", "cash_bank_in_hand": "217611.00", "current_assets": "6836882.00", "creditors_due_within_one_year": "1106428.00", "creditors_due_after_one_year": "16222205.00", "net_current_assets_liabilities": "5730454.00", "total_assets_less_current_liabilities": "12480454.00", "net_assets_liabilities": "-3741751.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "5090696.00", "shareholder_funds": "-3741751.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2016.zip" }, { "url": "/company/06701845/accounts/2014-09-30", "pdf_url": "/company/06701845/accounts/2014-09-30.pdf", "made_up_date": "2014-09-30", "period_start": "2014-09-30", "period_end": "2014-09-30", "entity_name": "Caudwell Properties (102) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7500000.00", "debtors": "6566279.00", "cash_bank_in_hand": "218033.00", "current_assets": "6784312.00", "creditors_due_within_one_year": "1089457.00", "creditors_due_after_one_year": "16219141.00", "net_current_assets_liabilities": "5694855.00", "total_assets_less_current_liabilities": "13194855.00", "net_assets_liabilities": "-3024286.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "5058161.00", "shareholder_funds": "-3024286.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2015.zip" }, { "url": "/company/06701845/accounts/2013-09-30", "pdf_url": "/company/06701845/accounts/2013-09-30.pdf", "made_up_date": "2013-09-30", "period_start": "2013-09-30", "period_end": "2013-09-30", "entity_name": "Caudwell Properties (102) Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7500000.00", "debtors": "5085555.00", "cash_bank_in_hand": "487089.00", "current_assets": "5572644.00", "creditors_due_within_one_year": "1666165.00", "creditors_due_after_one_year": "15775003.00", "net_current_assets_liabilities": "3906479.00", "total_assets_less_current_liabilities": "11406479.00", "net_assets_liabilities": "-4368524.00", "called_up_share_capital": "100.00", "profit_loss_account_reserve": "3713923.00", "shareholder_funds": "-4368524.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2022-09-30", "filing_date": "2023-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": null, "pdf_url": "/company/06701845/accounts/2022-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06701845/filing-history/MzM5NDk3OTUyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-09-30", "filing_date": "2022-07-07", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/06701845/accounts/2021-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06701845/filing-history/MzM0NDQ3MTI1MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-09-30", "filing_date": "2021-10-01", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/06701845/accounts/2020-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06701845/filing-history/MzMxNTQ1MDU1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-09-30", "filing_date": "2013-07-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06701845/accounts/2012-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06701845/filing-history/MzA4MTAyNjE4NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-09-30", "filing_date": "2012-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06701845/accounts/2011-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06701845/filing-history/MzA2MDIzNzE2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-09-30", "filing_date": "2011-04-01", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06701845/accounts/2010-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06701845/filing-history/MzAzNDg5MjEwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-09-30", "filing_date": "2010-06-15", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/06701845/accounts/2009-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/06701845/filing-history/MzAxNzYwMDA4NGFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/06701845/filing-history" }, "confirmation_statement": { "next_due": "2027-02-08", "last_made_up": "2026-01-25" }, "officers": [ { "name": "FENTON, Michael Edwin", "person_url": "/person/5421074", "role": "director", "appointed_on": "2025-01-09", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-22T14:03:05+00:00" } ], "psc": [ { "name": "Mr David Hodgson Canfield", "kind": "individual-person-with-significant-control", "person_url": "/person/1179780", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-09-01", "ceased_on": "2017-01-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Broughton Holdings Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09591881", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-10-01", "ceased_on": "2018-10-01", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr John David Caudwell", "kind": "individual-person-with-significant-control", "person_url": "/person/2363267", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2017-01-01", "ceased_on": "2018-10-01", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Caudwell Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/09523361", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2018-10-01", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }