CABOT INVESTMENTS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-23 (in 10mo)
Last made up 2026-03-09
Watchouts
None on the register
Cash
£1K
-58.3% vs 2023
Net assets
-£4M
+11.4% vs 2023
Employees
0
Average over period
Profit before tax
£596K
+161.4% vs 2023
Name history
Renamed 1 time since incorporation
- CABOT INVESTMENTS LIMITED 1994-03-09 → present
- ENFRANCHISE ONE HUNDRED AND FORTY LIMITED 1993-03-09 → 1994-03-09
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2024-09-30
| Metric | Trend | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | -£970,329 | £596,012 | |
| Net profit | — | -£953,609 | £517,001 | |
| Cash | — | £2,996 | £1,250 | |
| Total assets less current liabilities | — | -£4,193,242 | -£3,677,875 | |
| Net assets | — | -£4,546,457 | -£4,029,456 | |
| Equity | -£3,592,848 | -£4,546,457 | -£4,029,456 | |
| Average employees | — | 0 | 0 | |
| Wages | — | — | — |
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
People
8 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOLDBERGER, Michael Robert | Secretary | 2004-12-31 | — | British |
| PEARLMAN, Howard Alan | Secretary | 2015-09-25 | — | — |
| BLISS, Andrew Edward | Director | 2023-12-19 | Oct 1981 | British |
| GOLDBERGER, Michael Robert | Director | 2003-10-30 | Mar 1956 | British |
| PEARLMAN, David Alan | Director | 2003-10-30 | Oct 1945 | British |
| PEARLMAN, Howard Alan | Director | 2017-08-08 | Dec 1975 | British |
| THOMSON, James Neil | Director | 2023-12-19 | Nov 1971 | British |
| TUFFY, William Patrick | Director | 2023-12-19 | Jul 1962 | Irish |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLVIN, Patrick | Secretary | 2005-12-02 | 2010-08-31 |
| CRICKMORE, Nicola Jane | Secretary | 1994-03-15 | 2004-12-31 |
| LEWIN, Peter Harry | Secretary | 1994-02-16 | 1994-03-15 |
| PENNSEC LIMITED | Corporate Nominee Secretary | 1993-03-09 | 1994-02-16 |
| CARLTON PORTER, Robert William | Director | 1994-03-15 | 2006-06-15 |
| COLVIN, Patrick | Director | 2005-11-30 | 2010-08-31 |
| CRICKMORE, Nicola Jane | Director | 1994-03-15 | 2004-12-31 |
| DWEK, Joseph Clement | Director | 1994-03-15 | 1995-01-12 |
| GADSDEN, Eric John Spencer | Director | 1994-02-16 | 2004-12-31 |
| HAGER, Jonathan | Director | 2009-10-21 | 2010-03-02 |
| LEWIN, Peter Harry | Director | 1994-02-16 | 2002-11-27 |
| PENNINGTONS DIRECTORS (NO 1) LIMITED | Corporate Nominee Director | 1993-03-09 | 1994-02-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Newport Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-25 | AA | accounts | Accounts with accounts type full | |
| 2025-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-04 | AA | accounts | Accounts with accounts type small | |
| 2024-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-19 | CH01 | officers | Change person director company with change date | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-07 | AA | accounts | Accounts with accounts type small | |
| 2023-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-26 | CH01 | officers | Change person director company with change date | |
| 2022-07-04 | AA | accounts | Accounts with accounts type small | |
| 2022-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-08 | AA | accounts | Accounts with accounts type small | |
| 2021-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-08 | AA | accounts | Accounts with accounts type small | |
| 2020-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-07-08 | AA | accounts | Accounts with accounts type small | |
| 2019-03-18 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-58.3%
£2,996 £1,250
-
Net assets
+11.4%
-£4,546,457 -£4,029,456
-
Employees
—
Not reported
-
Profit before tax
+161.4%
-£970,329 £596,012
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers