CALDWELL GROUP HOLDINGS LIMITED

Key Data

Status

In Administration

Company No.

08532069

Incorporation date

16/05/2013

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2013)

15/04/2026

Notice of deemed approval of proposals

View PDF (34 pages)

16/03/2026

Statement of administrator's proposal

View PDF (34 pages)

23/01/2026

Appointment of an administrator

View PDF (3 pages)

23/01/2026

Registered office address changed from Caldwell House Brick Kiln Lane Etruria Stoke on Trent Staffordshire ST4 7BS to C/O Pkf Littlejohn Advisory Limited 4th Floor 12 King Street Leeds LS1 2HL on 2026-01-23

View PDF (3 pages)

30/12/2025

Full accounts made up to 2025-03-31

View PDF (25 pages)

19/06/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

22/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

18/08/2023

Full accounts made up to 2023-03-31

View PDF (23 pages)

19/06/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

24/11/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

27/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2021-03-31

View PDF (23 pages)

27/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

09/02/2021

Amended full accounts made up to 2020-03-31

View PDF (23 pages)

07/01/2021

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

04/06/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

24/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

08/07/2019

Confirmation statement made on 2019-05-16 with updates

View PDF (4 pages)

19/11/2018

Resolutions

View PDF (17 pages)

19/11/2018

Resolutions

View PDF (5 pages)

15/11/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/11/2018

Change of share class name or designation

View PDF (2 pages)

15/11/2018

Statement of capital following an allotment of shares on 2018-10-17

View PDF (8 pages)

05/11/2018

Change of details for Mr Andrew Brown as a person with significant control on 2018-10-17

View PDF (2 pages)

05/11/2018

Notification of Gemma Brown as a person with significant control on 2018-10-17

View PDF (2 pages)

25/10/2018

Appointment of Gemma Louise Brown as a director on 2018-10-17

View PDF (2 pages)

09/07/2018

Current accounting period extended from 2018-09-30 to 2019-03-31

View PDF (1 pages)

29/06/2018

Certificate of change of name

View PDF (3 pages)

28/06/2018

Change of details for Mr Andrew Brown as a person with significant control on 2018-06-28

View PDF (2 pages)

08/06/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

20/04/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

19/06/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (5 pages)

28/02/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

10/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (3 pages)

13/04/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

20/05/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (3 pages)

19/11/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

02/06/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (3 pages)

16/05/2013

Current accounting period extended from 2014-05-31 to 2014-09-30

View PDF (1 pages)

16/05/2013

Incorporation

View PDF (35 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+738.00 % *

* during past year

Cash in Bank

£92,507.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
497.16K
-
0.00
8.25K
-

2022
-
497.12K
-
0.00
11.04K
-

2023
-
30.55K
-
0.00
92.51K
-

2023
-
30.55K
-
0.00
92.51K
-

Employees

2023

Employees

Net Assets(GBP)

30.55K £-93.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

92.51K £738.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Andrew	Director	16/05/2013 - Present	9
Brown, Gemma Louise	Director	17/10/2018 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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CHRISTIES (FOCHABERS) LIMITEDSuite B, 4th Floor Meridian, Union Row, Aberdeen AB10 1SA

In Administration

Category:

Silviculture and other forestry activities

Comp. code:

SC031874

Reg. date:

26/11/1956

Turnover:

No. of employees:

CLIVEY BARN FARM LIMITEDOpus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ

In Administration

Category:

Raising of other animals

Comp. code:

02753760

Reg. date:

07/10/1992

Turnover:

No. of employees:

JONES FOOD COMPANY LIMITEDRsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB

In Administration

Category:

Growing of other perennial crops

Comp. code:

10504047

Reg. date:

30/11/2016

Turnover:

No. of employees:

GROUNDWORK COMMUNITY FORESTS NORTH EAST DEVELOPMENT LIMITEDC/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW

In Administration

Category:

Forestry and logging

Comp. code:

03327239

Reg. date:

25/02/1997

Turnover:

No. of employees:

NORTHWAY MUSHROOMS LIMITEDC/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT

In Administration

Category:

Support activities for crop production

Comp. code:

NI039227

Reg. date:

05/09/2000

Turnover:

No. of employees:

Description

About CALDWELL GROUP HOLDINGS LIMITED

CALDWELL GROUP HOLDINGS LIMITED is an(a) In Administration company incorporated on 16/05/2013 with the registered office located at C/O Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds LS1 2HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CALDWELL GROUP HOLDINGS LIMITED?

CALDWELL GROUP HOLDINGS LIMITED is currently In Administration. It was registered on 16/05/2013 .

Where is CALDWELL GROUP HOLDINGS LIMITED located?

CALDWELL GROUP HOLDINGS LIMITED is registered at C/O Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds LS1 2HL.

What does CALDWELL GROUP HOLDINGS LIMITED do?

CALDWELL GROUP HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CALDWELL GROUP HOLDINGS LIMITED?

The latest filing was on 15/04/2026: Notice of deemed approval of proposals.