UK Companies House feature
CAUDWELL PROPERTIES (FRANCE) LTD
Cash
£3
-99.8% vs 2023
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£18M
+17.8% vs 2023
Profile
- Company number
- 08812933
- Status
- Active
- Incorporation
- 2013-12-12
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64929
- Hubs
- UK Fintech
Profit before tax
4-year trend · vs UK Fintech median
Accounts
4-year trend · latest 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £3,186,554 | £5,490,605 | £15,166,270 | £17,862,941 | |
| Net profit | £3,186,554 | £5,490,605 | £15,166,270 | £17,862,941 | |
| Cash | £73,983 | £1,983 | £1,991 | £3 | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £229,205,132 | £234,695,737 | £249,862,007 | £267,724,948 | |
| Average employees | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- DJH Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The accounts have been prepared on a going concern basis. Having carried out a detailed review of the company's resources and the challenges presented by the current economic climate, the directors are satisfied that the company has sufficient cash flows to meet its liabilities as they fall due for at least one year from the date of approval of the accounts. This is however dependant on group companies not seeking repayment of the amounts due to them in this period; intercompany loans are repayable, in whole or in part, when the company determines that it has cash which it considers will not be required to meet its liabilities. The ultimate controlling party has indicated his intention to continue to make available such funds as are needed by the company to meet its liabilities as they fall due, and that no companies under his control will seek repayment of the amounts owed to them, for a period of not less than one year from the date that these financial statements are approved or until sufficient funding for the repayment of the debts becomes available.”
Significant events
- “There is also a fixed charge over property held as stock in the course of development with DB UK Bank Ltd which was put in place on 17th May 2024.”
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 · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOSSON, Richard John | Director | 2013-12-12 | Mar 1964 | British |
| FENTON, Michael Edwin | Director | 2025-02-06 | Mar 1986 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CANFIELD, David Hodgson | Secretary | 2013-12-12 | 2023-06-09 |
| VERMA, Arun | Secretary | 2023-06-09 | 2024-08-16 |
| CAUDWELL, John David | Director | 2013-12-12 | 2025-02-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Broughton Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-21 | Active |
| Mr John David Caudwell | Individual | Significant influence | 2017-01-01 | Ceased 2020-04-21 |
| Mr David Hodgson Canfield | Individual | Significant influence | 2016-09-01 | Ceased 2017-01-01 |
Filing timeline
Last 20 of 39 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-17 | AA | accounts | accounts with accounts type full |
| 2025-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-06 | AP01 | officers | appoint person director company with name date |
| 2025-02-06 | TM01 | officers | termination director company with name termination date |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-08-16 | TM02 | officers | termination secretary company with name termination date |
| 2024-05-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-21 | AA | accounts | accounts with accounts type full |
| 2023-09-28 | AA01 | accounts | change account reference date company previous shortened |
| 2023-06-11 | AP03 | officers | appoint person secretary company with name date |
| 2023-06-11 | TM02 | officers | termination secretary company with name termination date |
| 2023-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-07 | AA | accounts | accounts with accounts type small |
| 2022-02-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-02 | AA | accounts | accounts with accounts type small |
| 2021-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-03-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory