CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-07 (in 4mo)
Last made up 2025-08-24
Watchouts
None on the register
Cash
£168K
-56.1% vs 2023
Net assets
£165K
-90.2% lowest in 6 filed years
Employees
10
0% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
6-year trend · vs Consumer Staples median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | £1,784,602 | -£268,331 | -£210,062 | -£631,689 | -£1,515,067 | |
| Cash | £80,237 | £220,555 | £27,686 | £140,962 | £381,626 | £167,514 | |
| Total assets less current liabilities | — | — | — | — | £1,686,485 | £845,907 | |
| Net assets | £999,735 | £2,784,337 | £2,521,795 | £2,311,733 | £1,680,042 | £164,974 | |
| Equity | £999,735 | £2,784,337 | £2,521,795 | £2,311,733 | £1,680,042 | £164,974 | |
| Average employees | 10 | 12 | 12 | 11 | 10 | 10 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-56.1%
£381,626 £167,514
-
Net assets
-90.2%
£1,680,042 £164,974
lowest in 6 filed years
-
Employees
0%
10 10
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | 0.21x | 0.17x |
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. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Dixon Wilson Audit Services LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis as the parent company has agreed to support the company for at least 12 months from the date the financial statements are approved.”
Group structure
- CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED · parent
- CEAH (Hydro) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEWIS, Anna Jane | Secretary | 2024-11-26 | — | — |
| ELLINGWORTH, Charles Vincent | Director | 2010-04-27 | Feb 1957 | British |
| GORDON, John David | Director | 2003-11-25 | Feb 1962 | British |
| MORLEY, Harry Michael Charles | Director | 2025-01-01 | Jun 1965 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Julia Llewellyn | Secretary | 2015-07-27 | 2022-11-29 |
| TREVES, Jack Lewis | Secretary | — | 2003-11-25 |
| MAY MAY AND MERRIMANS | Corporate Secretary | 2003-11-25 | 2015-07-27 |
| ST ANDREW TRUSTEES LIMITED | Corporate Secretary | 2022-11-29 | 2024-11-26 |
| ANTELME, Charles Kane | Director | 2020-01-28 | 2025-03-24 |
| BRUCE, James Henry Morys, The Honourable | Director | 2003-11-25 | 2025-12-31 |
| CADOGAN, Charles Gerald John, The Rt Hon The Earl | Director | — | 2023-06-12 |
| CLARK, Nigel Culliford | Director | 2003-11-25 | 2007-08-25 |
| CORBYN, Stuart Alan | Director | 1992-09-29 | 2003-11-25 |
| DE HAVILLAND, John Anthony | Director | 2003-11-27 | 2015-09-17 |
| GRANT, Richard John | Director | 1998-09-24 | 2003-11-25 |
| STAUGHTON, Simon David Howard Ladd | Director | — | 1996-04-30 |
| TREVES, Jack Lewis | Director | 1998-09-24 | 2003-11-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cadogan Settled Estates Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 125 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-29 | CH01 | officers | Change person director company with change date | |
| 2025-09-24 | AA | accounts | Accounts with accounts type full | |
| 2025-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-11-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-11-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-11-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-09-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-03 | CH01 | officers | Change person director company with change date | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-20 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-12-07 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2022-12-07 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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.