CABOT PLACE LIMITED
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Cash
£7.3k
-95.7% lowest in 3 filed years
Net assets
£3.6m
-4.2% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£160k
-1,267.5% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
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Insolvency history on file
Companies House holds prior insolvency events for this company. Detail and outcome on the official register.
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Accounts not prepared on a going-concern basis
The directors intend to liquidate the company in the foreseeable future. As a result the financial statements have been prepared on a basis other than that of a going concern which includes, where appropriate, writing down the company's assets to net realisable value.
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Going-concern uncertainty disclosed
Net assets
3-year trend · vs Industrials 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 | — | -£138,025 | — | — | |
| Operating profit | -£71,223 | -£22,171 | -£161,639 | -629.1% | |
| Profit before tax | -£64,118 | -£11,731 | -£160,418 | -1,267.5% | |
| Net profit | -£64,118 | -£11,731 | -£160,418 | -1,267.5% | |
| Cash | £1,826,439 | £170,205 | £7,302 | -95.7% | |
| Total assets less current liabilities | £3,791,047 | £3,779,316 | £3,618,898 | -4.2% | |
| Net assets | £3,791,047 | £3,779,316 | £3,618,898 | -4.2% | |
| Equity | £3,791,047 | £3,779,316 | £3,618,898 | -4.2% | |
| Average employees | 0 | 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 | — | 16.1% | — | |
| Net margin | — | 8.5% | — | |
| Return on capital employed | -1.9% | -0.6% | -4.5% | |
| Gearing (liabilities / total assets) | 67.9% | 23.1% | 1.8% | |
| Current ratio | 1.47x | 4.32x | 56.94x | |
| Interest cover | — | -78.34x | — |
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. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- CABOT PLACE LIMITED 1991-02-08 → present
- OVALWOOD LIMITED 1990-10-12 → 1991-02-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“The directors intend to liquidate the company in the foreseeable future. As a result the financial statements have been prepared on a basis other than that of a going concern which includes, where appropriate, writing down the company's assets to net realisable value.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 30 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 2024-11-01 | — | — |
| TURNER, Jeremy Justin | Secretary | 2021-12-06 | — | — |
| BENHAM, Ian John | Director | 2026-03-24 | Dec 1978 | British |
| TATFORD, Simon Andrew | Director | 2025-05-28 | Jul 1978 | British |
| TURNER, Jeremy Justin | Director | 2025-05-28 | Sep 1968 | British |
Show 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARWOOD, John Raymond | Secretary | 1999-01-18 | 2020-07-17 |
| HICKS, Roland Douglas | Secretary | — | 1992-06-02 |
| HILLSDON, Caroline Elizabeth | Secretary | 2020-07-17 | 2023-10-11 |
| HOLLAND, Anna Marie | Secretary | 2004-07-27 | 2010-06-30 |
| HOSKING, Cherry Lyn | Secretary | 1996-11-08 | 1999-04-28 |
| POTTER, Martin | Secretary | 1992-11-02 | 1993-10-03 |
| PRECIOUS, Martin David | Secretary | — | 1999-02-09 |
| WILSON, Adrian John | Secretary | 1992-06-02 | 1992-11-02 |
| WILSON, Adrian John | Secretary | — | 1993-10-12 |
| ANDERSON II, A Peter | Director | 1995-12-22 | 2019-12-31 |
| BENHAM, Ian John | Director | 2023-06-16 | 2025-05-28 |
| DAFFERN, Andrew Stewart James | Director | 2021-05-06 | 2023-09-08 |
| DENNIS, Michael Mark | Director | — | 1993-10-12 |
| GARNER, Patrick Francis | Director | 1993-11-01 | — |
| GARNER, Patrick Francis | Director | — | 1995-12-22 |
| GAWLER, David | Director | 1996-08-16 | 1996-12-19 |
| IACOBESCU, George, Sir | Director | 1996-02-06 | 2021-07-01 |
| IACOBESCU, George, Sir | Director | 1994-11-28 | 1995-12-22 |
| JOHN, Robert Llewellyn | Director | — | 1993-10-12 |
| JOHN, Robert Llewellyn | Director | — | 1992-11-02 |
| KHAN, Shoaib Z | Director | 2019-12-31 | 2025-05-28 |
| KINGSTON, Katy Jo | Director | 2021-05-06 | 2025-12-31 |
| LEVENE, Peter Keith, Lord | Director | 1993-11-01 | 1995-12-22 |
| LYONS, Russell James John | Director | 2002-04-09 | 2021-05-21 |
| ROTHMAN, Gerald | Director | 1996-02-06 | 2002-04-08 |
| ROTHMAN, Gerald | Director | — | 1994-06-02 |
| SPEIRS, Robert | Director | — | 1993-06-30 |
| WORTHINGTON, Rebecca Jane | Director | 2021-05-06 | 2025-05-28 |
| YOUNG, Charles Bellamy | Director | 1996-04-01 | 1998-01-27 |
| YOUNG, Charles Bellany | Director | — | 1992-10-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cabot Place Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 260 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-11 | AA | accounts | Accounts with accounts type full | |
| 2026-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-22 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-01 | AA | accounts | Accounts with accounts type full | |
| 2025-05-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-29 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | AA | accounts | Accounts with accounts type full | |
| 2024-09-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-05 | CH01 | officers | Change person director company with change date | |
| 2024-09-05 | CH01 | officers | Change person director company with change date | |
| 2024-09-05 | CH01 | officers | Change person director company with change date | |
| 2024-09-05 | CH01 | officers | Change person director company with change date | |
| 2024-09-05 | CH03 | officers | Change person secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- 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.