CADOGAN HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2025-12-31
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £9,208,000 | £8,923,000 | £9,349,000 | +4.8% | |
| Operating profit | £19,670,000 | £9,148,000 | — | — | |
| Profit before tax | £19,694,000 | £9,161,000 | — | — | |
| Net profit | £19,568,000 | £7,550,000 | — | — | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £309,822,000 | £278,143,000 | — | — | |
| Net assets | £250,485,000 | £218,035,000 | — | — | |
| Equity | £250,485,000 | £218,035,000 | — | — | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | — | 102.5% | — | |
| Net margin | — | 84.6% | — | |
| Return on capital employed | 6.3% | 3.3% | — | |
| Gearing (liabilities / total assets) | 22.6% | 25.6% | — | |
| Current ratio | 2.40x | 0.10x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CADOGAN HOLDINGS LIMITED 1999-12-29 → present
- CADOGAN HOLDINGS COMPANY 1961-06-22 → 1999-12-29
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOUTIT, Paul Morris | Secretary | 2003-12-04 | — | British |
| LOUTIT, Paul Morris | Director | 2018-10-31 | Feb 1968 | British |
| SEABORN, Hugh Richard | Director | 2008-12-19 | May 1962 | British |
| WETHERLY, Stuart Andrew | Director | 2025-02-03 | Sep 1977 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TREVES, Jack Lewis | Secretary | — | 2003-12-04 |
| BENTLEY, Jeremy George | Director | 2017-07-03 | 2018-10-31 |
| CADOGAN, Charles Gerald John, The Rt Hon The Earl | Director | — | 1998-09-24 |
| CADOGAN, William Gerald Charles, The Rt Hon The Earl Cadogan | Director | — | 1997-07-04 |
| CORBYN, Stuart Alan | Director | — | 2008-12-31 |
| GRANT, Peter Airth | Director | 1994-07-25 | 1998-09-24 |
| GRANT, Richard John | Director | 1994-01-04 | 2017-07-03 |
| PATEL, Sanjay | Director | 2019-03-18 | 2024-12-31 |
| SIM, Peter Anderson | Director | 1994-01-04 | 1999-12-31 |
| STAUGHTON, Simon David Howard Ladd | Director | — | 1996-04-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Chelsea Land Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-11 | AA | accounts | Accounts with accounts type full | |
| 2026-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-10 | AA | accounts | Accounts with accounts type full | |
| 2024-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-12 | AA | accounts | Accounts with accounts type full | |
| 2023-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-02 | AA | accounts | Accounts with accounts type full | |
| 2021-09-11 | AA | accounts | Accounts with accounts type full | |
| 2021-08-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-23 | CH01 | officers | Change person director company with change date | |
| 2020-09-23 | AA | accounts | Accounts with accounts type full | |
| 2020-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-06 | AA | accounts | Accounts with accounts type full | |
| 2019-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-03-19 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.