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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

£2M

-61.2% vs 2023

Net assets

£2B

+0.8% vs 2023

Employees

75

0% vs 2023

Profit before tax

£156M

-36% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £171,567,000£180,474,000
Operating profit £274,371,000£187,920,000
Profit before tax £243,989,000£156,090,000
Net profit £180,204,000£116,519,000
Cash £4,883,000£1,896,000
Total assets less current liabilities £3,939,737,000£4,070,373,000
Net assets £2,041,434,000£2,058,748,000
Equity £2,041,434,000£2,058,748,000
Average employees 7575
Wages £8,300,000£8,439,000

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 159.9%104.1%
Net margin 105.0%64.6%
Return on capital employed 7.0%4.6%
Current ratio 0.38x0.45x
Interest cover 6.91x4.39x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on these considerations, our experience of the past impact of economic downturns on the business and the directors' knowledge of Cadogan's property portfolio and the market in which we operate, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

Group structure

  1. CADOGAN ESTATES LIMITED · parent
    1. Cadogan Estates Property Investments Limited 100% · England · Property investment
    2. Cadogan Developments Limited 100% · England · Property development
    3. Frederick Court Limited 100% · England · Property investment
    4. Cadogan Hall Limited 100% · England · Venue management
    5. Cadogan Income Properties Limited 100% · England · Property investment
    6. Sloane Gardens Hotel Limited 100% · England · Hotel Operator
    7. 115 Sloane Street Hotel Limited 100% · England · Hotel Operator
    8. Cadogan Estates Management Limited 100% · England · Non-trading
    9. Cadogan Company Management Limited 100% · England · Non-trading
    10. 26 Cadogan Gardens Limited 100% · England · Hotel Operator
    11. Sloane Court East Garden Limited 53% · England · Property management
    12. 7 Redburn Street Limited 50% · England · Non-trading

Significant events

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 1993-05-05 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
Cadogan Group Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 175 total filings

Date Type Category Description
2025-09-04 AA accounts Accounts with accounts type full
2025-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-30 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-30 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-03 AP01 officers Appoint person director company with name date PDF
2025-01-02 TM01 officers Termination director company with name termination date PDF
2024-09-10 AA accounts Accounts with accounts type full
2024-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-12 AA accounts Accounts with accounts type full
2023-08-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
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 PDF
2021-02-11 CH01 officers Change person director company with change date PDF
2020-09-23 AA accounts Accounts with accounts type full
2020-09-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-09-06 AA accounts Accounts with accounts type full
2019-08-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-03-19 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.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page