UK Companies House feature
CAVEHURST LIMITED
Profile
- Company number
- 03114550
- Status
- Active
- Incorporation
- 1995-10-17
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Dafferns Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “In 2019 an assessment was made on the company in relation to EU state aid legislation and a resulting payment was made. In March 2025 the company received notice that this assessment had been reversed due to a subsequent European Court decision, and the payment made under the original assessment would be refunded. The refund was received in May 2025 totalling £19,611,000, including interest. Following this assessment reversal, a previous enquiry (which had been halted due to the original EU state aid legislation assessment) has been re-opened and HMRC are considering their position with respect to this. It is unknown at this time if there will be a financial impact as a result.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARKER, Robert David | Director | 2024-02-26 | Sep 1974 | British |
| WEIR, Jennifer Jane Rosemary | Director | 2024-04-11 | May 1969 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, David Henry | Secretary | 1995-12-21 | 2006-01-01 |
| GRANT, Simon Robert | Secretary | 2016-10-28 | 2022-09-12 |
| THOMAS, Marina Louise | Secretary | 2006-01-01 | 2016-10-28 |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-17 | 1995-12-21 |
| CHARLTON, Peter John | Nominee Director | 1995-10-17 | 1995-12-21 |
| CLARK, David Henry | Director | 1995-12-21 | 2007-05-31 |
| ELLINOR, Graham Mark | Director | 2022-09-12 | 2024-03-08 |
| ELSEY, James Alan David | Director | 2022-09-12 | 2024-12-18 |
| GREEN, Philip Ernest | Director | 1995-12-21 | 2013-12-02 |
| LEWIS, Katie | Director | 2020-04-01 | 2022-09-12 |
| O'NEILL, Derek John | Director | 2013-12-02 | 2020-03-31 |
| RICHARDS, Martin Edgar | Nominee Director | 1995-10-17 | 1995-12-21 |
| THOMAS, Marina Louise | Director | 2013-12-02 | 2022-09-12 |
| YOUNG, Mark Lees | Director | 2006-07-26 | 2013-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Meggitt Properties Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 131 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-24 | AD01 | address | change registered office address company with date old address new address |
| 2026-03-12 | AA | accounts | accounts with accounts type full |
| 2025-08-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-31 | AA | accounts | accounts with accounts type full |
| 2025-03-17 | TM01 | officers | termination director company with name termination date |
| 2025-01-13 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2024-08-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-10 | AP01 | officers | appoint person director company with name date |
| 2024-05-09 | TM01 | officers | termination director company with name termination date |
| 2024-04-12 | AA | accounts | accounts with accounts type full |
| 2024-03-01 | AP01 | officers | appoint person director company with name date |
| 2023-09-11 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-08-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-08-22 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-05-16 | CH01 | officers | change person director company with change date |
| 2022-10-20 | AA01 | accounts | change account reference date company current extended |
| 2022-09-22 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.