CAVENDISH ONLINE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-21 (in 6mo)
Last made up 2025-11-07
Watchouts
None on the register
Cash
£710K
-26.6% lowest in 3 filed years
Net assets
£614K
-34.2% lowest in 3 filed years
Employees
59
+11.3% highest in 3 filed years
Profit before tax
—
Period ending 2022-03-31
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2022-03-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2022-03-31.
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £781,261 | £967,558 | £710,377 | |
| Total assets less current liabilities | £761,860 | £1,090,907 | £649,346 | |
| Net assets | £617,802 | £934,147 | £614,429 | |
| Equity | £617,802 | £934,147 | £614,429 | |
| Average employees | 45 | 53 | 59 | |
| 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
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least 12 months from the date of approval of the accounts. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “On 18 June 2024, the Company allotted 15,000,000,000 new ordinary shares of £0.0001 each to its immediate parent company Lloyds Bank Insurance Services Limited in exchange for the receipt of £1,500,000.”
- “The Company changed its registered address from 20 Cathedral Yard, Exeter, EX1 1HB to 234 High Street, Exeter, EX4 3NL on 6 February 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DONALDSON, Graeme John | Secretary | 2022-11-30 | — | — |
| LYONS, Katherine Anne | Director | 2026-03-31 | Oct 1981 | British |
| MESSENGER, Rachel Anne | Director | 2024-12-20 | May 1982 | British |
| NELMES, John Charles | Director | 2007-10-02 | Jul 1966 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LORD, Andrew John | Secretary | 2000-08-02 | 2007-09-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-08-02 | 2000-08-02 |
| FLENK, Victoria | Director | 2023-05-03 | 2024-06-07 |
| LORD, Andrew John | Director | 2000-08-02 | 2007-09-30 |
| LORD, Julie | Director | 2000-08-02 | 2007-09-30 |
| ST LOUIS, Rose Marie | Director | 2022-11-30 | 2026-03-31 |
| WILLIAMS, Ian | Director | 2000-08-02 | 2022-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Lloyds Bank Insurance Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-11-30 | Active |
| Mr Ian Williams | Individual | Shares 50–75% | 2016-08-02 | Ceased 2022-11-30 |
Filing timeline
Last 20 of 111 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-12-15 RESOLUTIONS Resolution
- 2025-12-15 MA Memorandum articles
- 2024-06-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-15 | SH08 | capital | Capital name of class of shares | |
| 2025-12-15 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-12-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-15 | MA | incorporation | Memorandum articles | |
| 2025-11-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-26 | AA | accounts | Accounts with accounts type full | |
| 2025-03-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-04 | CH03 | officers | Change person secretary company with change date | |
| 2024-08-25 | AA | accounts | Accounts with accounts type full | |
| 2024-06-24 | SH01 | capital | Capital allotment shares | |
| 2024-06-22 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-08 | CH01 | officers | Change person director company with change date | |
| 2024-02-07 | CH01 | officers | Change person director company with change date | |
| 2024-02-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-06 | AD03 | address | Move registers to sail company with new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2021 → FY2022 · period ending 2022-03-31 vs 2021-03-31
-
Turnover
—
Not reported
-
Cash
-26.6%
£967,558 £710,377
lowest in 3 filed years
-
Net assets
-34.2%
£934,147 £614,429
lowest in 3 filed years
-
Employees
+11.3%
53 59
highest in 3 filed years
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