Cawbourn Limited
02346368 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-02-13
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · MICRO ENTITY
- Next accounts due
- 2026-12-31 in 203 days
- Confirmation statement
- last made up 2026-02-13 · next due 2027-02-27
Registered office
3 - 5 College StreetNottingham
Nottinghamshire
Ng1 5aq
Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£113,466
↓0.8%
|
£114,410
↓1.3%
|
£115,951
→0.0%
|
£116,104
→0.0%
|
£116,211
|
| Net current assets |
£-1,623,192
→0.0%
|
£-1,620,965
→0.0%
|
£-1,619,986
→0.0%
|
£-1,619,833
→0.0%
|
£-1,619,726
|
| Equity |
£-1,623,192
→0.0%
|
£-1,620,965
→0.0%
|
£-1,619,986
→0.0%
|
£-1,619,833
→0.0%
|
£-1,619,726
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (18)
- Pickering, Sarah Elizabeth · Secretary appointed 2014-09-17
- Lago, Clare Rachel · Director appointed 2012-02-21
- Pickering, Sarah Elizabeth · Director appointed 2012-02-21
- Cavell, Mark Richard · Director appointed 2010-10-13 resigned 2014-10-17
- Jones, Audrey · Secretary appointed 2010-06-15 resigned 2014-09-17
- Parliament Lane Management Limited · Corporate Director appointed 2008-07-07 resigned 2010-06-15
- Parliament Lane Nominees Limited · Corporate Director appointed 2008-07-07 resigned 2010-06-15
- Stm Fidecs Management Limited · Corporate Secretary appointed 2008-07-07 resigned 2010-06-15
- Larkfield Consulting Limited · Corporate Director appointed 2004-09-23 resigned 2008-07-07
- Line Secretaries Limited · Corporate Secretary appointed 2004-09-23 resigned 2008-07-07
- Pickering, Cavan · Director appointed 1997-12-18 resigned 2004-09-23
- Jones, Audrey · Secretary appointed 1997-12-18 resigned 2004-09-23
- Cornes, Margaret Ann · Director appointed 1997-02-14 resigned 1997-12-18
- Cudworth, Raymond Arthur · Director appointed 1997-02-14 resigned 1997-12-18
- Phillips, Vera Florence · Secretary appointed 1992-12-28 resigned 1997-12-18
- Phillips, Mark · Director appointed 1992-12-28 resigned 1997-12-18
- Doherty, Martyn John · Director resigned 1992-12-28
- Doherty, Jane Felicity · Secretary resigned 1992-12-28
People with significant control (2)
-
Mrs Clare Rachel Lago ActiveIndividual Psc · British · resident in England · born 9/1963 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Sarah Elizabeth Pickering ActiveIndividual Psc · British · resident in England · born 12/1966 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (3)
1 outstanding · 2 satisfied
-
Legal charge SatisfiedHeld by National Westminster Bank PLCCreated 2012-11-27 · satisfied 2016-09-28Land at giltbrook farm, giltbrook, nottinghamshire t/no's NT166600 and NT177505. By way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
-
Mortgage debenture OutstandingHeld by National Westminster Bank PLCCreated 1999-01-04.. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
-
Mortgage SatisfiedHeld by Yorkshire Bank PLCCreated 1989-10-09 · satisfied 1997-11-06Approximate 37 1/2 acres of land at kingsby road desthill tamworth staffordshiretitle number sf 142649. fixtures and fittings plant and machinery equipment.
Recent filings (15)
- 2026-02-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-10-21 Micro-entity accounts AA Accounts
- 2025-02-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-13 Micro-entity accounts AA Accounts
- 2024-02-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-18 Micro-entity accounts AA Accounts
- 2023-02-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-11-02 Micro-entity accounts AA Accounts
- 2022-06-22 Secretary details changed CH03 Officers
- 2022-06-22 Change to a person with significant control PSC04 PSC
- 2022-06-22 Change to a person with significant control PSC04 PSC
- 2022-06-22 Director details changed CH01 Officers
- 2022-06-22 Director details changed CH01 Officers
- 2022-06-22 Change registered office address company with date old address new address AD01 Address
- 2022-02-14 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register