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Cadogan Estates (Agricultural Holdings) Limited

00823770

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Duke Of York Square, London, SW3 4LY
Incorporated 20/10/1964

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

01450
Raising of sheep and goats

Officers

Mr John David Gordon

director · Since 25/11/2003

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 10 other boards

Mr Charles Vincent Ellingworth

director · Since 27/04/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 8 other boards

Anna Jane Lewis

secretary · Since 26/11/2024

Mr Harry Michael Charles Morley

director · Since 01/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 21 other boards

John David Gordon

director · Since 25/11/2003

British · England · Age 64

Charles Vincent Ellingworth

director · Since 27/04/2010

British · United Kingdom · Age 69

Anna Jane Lewis

secretary · Since 26/11/2024

Harry Michael Charles Morley

director · Since 01/01/2025

British · England · Age 61

Former

Simon David Howard Ladd Staughton

director · Resigned 30/04/1996

Jack Lewis Treves

secretary · Resigned 25/11/2003

Stuart Alan Corbyn

director · Resigned 25/11/2003

Jack Lewis Treves

director · Resigned 25/11/2003

Richard John Grant

director · Resigned 25/11/2003

Nigel Culliford Clark

director · Resigned 25/08/2007

May May And Merrimans

corporate secretary · Resigned 27/07/2015

John Anthony De Havilland

director · Resigned 17/09/2015

Julia Llewellyn Richards

secretary · Resigned 29/11/2022

Charles Gerald John Cadogan

director · Resigned 12/06/2023

St Andrew Trustees Limited

corporate secretary · Resigned 26/11/2024

Charles Kane Antelme

director · Resigned 24/03/2025

James Henry Morys Bruce

director · Resigned 31/12/2025

Persons with Significant Control

Cadogan Settled Estates Limited

75–100% shares

10, Duke Of York Square, London, SW3 4LY

Reg: 03008401 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line110 Duke Of York Square
2026-07-28

10 DUKE OF YORK SQUARE

post townLondon
2026-07-28

LONDON

officer appointedLEWIS, Anna Jane
2026-07-28
officer appointedELLINGWORTH, Charles Vincent
2026-07-28
officer appointedGORDON, John David
2026-07-28
officer appointedMORLEY, Harry Michael Charles
2026-07-28

CompanyRankvs 173+ SIC 01450 peers
70

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£4.8M

Balance sheet strength

Cash

£206k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£6.3M

Fixed Assets

£454k

Debtors

£923k

Profit After Tax

£4.7M

11avg. employees+1
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025+£4.7M
2024-£1.5M

Derived from filed accounts. Not audited figures.