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Cavendish Consulting Limited

03096503

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

8-10 MANSION HOUSE PLACE, LONDON, EC4N 8BJ
Incorporated 30/08/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70210
70210

Officers

Mr Maximilian Aldous Camplin

director · Since 25/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Carl Nigel Daruvalla

director · Since 25/09/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 9 other boards

Mr James William Gordon

director · Since 25/09/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mrs Samantha Jayne Clough

director · Since 07/05/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Richard Mark George

director · Since 14/10/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Stephen Paul Pomeroy

director · Since 14/10/2022

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Mr Gareth Wynn Morgan

director · Since 25/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Steven Ray Park

director · Since 25/01/2024

DIRECTOR

SCOTTISH · SCOTLAND · Age 45

Persons with Significant Control

Cavendish Consulting Group Limited

75–100% shares

8-10, Mansion House Place, London, EC4N 8BJ

Notified 14/10/2022

Former PSCs

Mr Stephen Paul Pomeroy

Ceased 14/10/2022

Charges2 outstanding

Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 28/03/2024Registered 03/04/2024
Charge
outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 14/10/2022Registered 17/10/2022
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 26/01/2022Registered 02/02/2022Satisfied 28/10/2022
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/06/2020Registered 18/06/2020Satisfied 28/10/2022
Charge
satisfied

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 22/08/2017Registered 25/08/2017Satisfied 28/10/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2007Registered 14/09/2007Satisfied 05/07/2018
charge
satisfied

HSBC BANK PLC

Created 11/10/2000Registered 17/10/2000Satisfied 20/09/2007

CompanyRankvs 3932+ SIC 70210 peers
42

Financial strength45th percentile among SIC peers · 11/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.85× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength11/25 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.

Liquidity6/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going c

Key FinancialsYear ending 31/03/2024

Net Worth

£579

Balance sheet strength

Cash

£954k

Cash in the bank

Net Current Assets

-£778k

Working capital

Current Assets

£4.3M

Current Liabilities

£5.1M

Fixed Assets

£3.9M

Debtors

£3.4M

Profit After Tax

£1.4M

123avg. employees+123

Tax at Year End

Corp tax£127k
Dividends paid£1.3M

Balance Sheet

Intangible assets£490k
Assets less current liabilities£3.2M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20240.85
20211.11+£1.1M
20201.21+£175k
20191.20

Derived from filed accounts. Not audited figures.