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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-13 (in 4mo)

Last made up 2025-08-30

Watchouts

None on the register

Cash

£2M

+73.3% highest in 5 filed years

Net assets

£3M

+4.4% vs 2024

Employees

163

+17.3% highest in 5 filed years

Profit before tax

£2M

+25% vs 2024

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2019-04-012020-03-312021-03-312022-04-012023-03-312024-03-312025-03-31
Turnover £14,323,380£18,583,529
Operating profit £1,690,785£2,123,868
Profit before tax £1,692,037£2,115,791
Net profit £263,325£535,980£70,715£1,313,431£1,618,441
Cash £532,935£552,371£341,285£1,308,730£2,268,431
Total assets less current liabilities £983,147£3,135,054£2,902,435£3,048,102£3,108,212
Net assets £965,428£2,109,363£2,685,491£2,803,212
Equity £790,784£965,428£2,109,363£2,946,474£2,809,754£2,685,491£2,803,212
Average employees 00123139163
Wages £6,243,516£8,930,322
Directors' remuneration £794,043£909,471

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

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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 2019-04-012020-03-312021-03-312022-04-012023-03-312024-03-312025-03-31
Operating margin 11.8%11.4%
Net margin 9.2%8.7%
Return on capital employed 55.5%68.3%
Current ratio 1.13x0.76x
Interest cover 80.57x

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 5 times since incorporation

  1. CAVENDISH CONSULTING LIMITED 2023-06-27 → present
  2. BUILT ENVIRONMENT COMMUNICATIONS GROUP LIMITED 2017-11-13 → 2023-06-27
  3. REMARKABLE GROUP LIMITED 2007-05-08 → 2017-11-13
  4. REMARKABLE MARKETING & DESIGN LIMITED 2004-07-28 → 2007-05-08
  5. FUSION MARKETING & COMMUNICATIONS LIMITED 1999-03-03 → 2004-07-28
  6. AVENUE ESTATES (SOUTHERN) LIMITED 1995-08-30 → 1999-03-03

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
James Cowper Kreston Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. CAVENDISH CONSULTING LIMITED · parent
    1. BECG Limited 100% · London, England
    2. Built Environment Communications Group Limited 100% · London, England
    3. Remarkable Group Limited 100% · London, England
    4. Liberty One Communications Limited 100% · Glasgow, Scotland
    5. Cavendish Advocacy Limited 100% · London, England
    6. MCE (N.I.) Limited 100% · Belfast, Northern Ireland
    7. Cavendish Consulting Cymru Limited 100% · Cardiff
    8. Cavendish Communications Group Limited 100% · London, England
    9. Kaizo Public Relations Limited 100% · London, England

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 17 resigned

Name Role Appointed Born Nationality
CAMPLIN, Maximilian Aldous Director 2019-09-25 May 1981 British
CLOUGH, Samantha Jayne Director 2021-05-07 Dec 1972 British
DARUVALLA, Carl Nigel Director 2019-09-25 Jul 1988 British
GEORGE, Richard Mark Director 2022-10-14 Aug 1963 British
GORDON, James William Director 2019-09-25 Jan 1970 British
MORGAN, Gareth Wynn Director 2024-01-25 Nov 1979 British
PARK, Steven Ray Director 2024-01-25 Sep 1980 Scottish
POMEROY, Stephen Paul Director 2022-10-14 Feb 1967 British
Show 17 resigned officers
Name Role Appointed Resigned
EVANS, Oana Secretary 2011-11-07 2012-02-29
HUNT, Kevin Liam Secretary 2007-07-26 2011-10-28
POMEROY, Stephen Paul Secretary 1995-08-30 2007-07-26
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-08-30 1995-08-30
ALEXANDER, Lisa Jane Director 2007-07-26 2013-12-13
BELL, Rachel Anne Director 2016-11-30 2022-10-14
CHALLONER, Alexander John Director 2020-07-06 2022-10-14
DAVIES-PUGH, Nathan Richard Director 2007-07-26 2009-06-30
DUNCAN, John Julius Benedict Director 2014-07-30 2021-07-23
GEORGE, Richard Mark Director 2013-07-31 2022-10-14
HOWARD, Andrew Paul Director 2018-06-27 2022-10-14
ISAACSON, Julian Edward Director 1995-08-30 2019-09-07
KENNEDY, Alexander Michael Director 2019-09-25 2022-07-18
MOLE, Rupert Charles Director 1995-08-30 1996-01-01
POMEROY, Stephen Paul Director 1995-08-30 2022-10-14
TIPPLE, Nigel John Director 2007-07-26 2017-03-28
WOTTON, Christopher Lyon William Director 2007-07-26 2013-12-13

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cavendish Consulting Group Limited Corporate entity Shares 75–100% 2022-10-14 Active
Mr Stephen Paul Pomeroy Individual Shares 50–75%, Voting 50–75%, Significant influence 2016-04-06 Ceased 2022-10-14

Filing timeline

Last 20 of 164 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-05-13 MA Memorandum articles
  • 2024-05-13 RESOLUTIONS Resolution
  • 2023-06-27 CERTNM Certificate change of name company PDF
Date Type Category Description
2025-10-13 AA accounts Accounts with accounts type group
2025-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-04 AA accounts Accounts with accounts type group PDF
2024-09-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-05-13 MA incorporation Memorandum articles
2024-05-13 RESOLUTIONS resolution Resolution
2024-04-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-02-08 AP01 officers Appoint person director company with name date PDF
2024-02-08 AP01 officers Appoint person director company with name date PDF
2023-12-30 AA accounts Accounts with accounts type group
2023-09-05 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-05 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-06-27 CERTNM change-of-name Certificate change of name company PDF
2023-01-06 AA accounts Accounts with accounts type group
2022-11-03 RP04SH01 capital Second filing capital allotment shares PDF
2022-11-02 SH01 capital Capital allotment shares
2022-11-02 SH01 capital Capital allotment shares PDF
2022-11-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-11-01 AP01 officers Appoint person director company with name date PDF
2022-11-01 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page