CAUDWELL PROPERTIES (FRANCE) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-17 (in 9mo)
Last made up 2026-02-03
Watchouts
None on the register
Cash
£3
-99.8% lowest in 4 filed years
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£18M
+17.8% highest in 4 filed years
Profit before tax
4-year trend · vs Financials median
Accounts
4-year trend · latest reflected 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 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
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-99.8%
£1,991 £3
lowest in 4 filed years
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
+17.8%
£15,166,270 £17,862,941
highest in 4 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