Back to search

Cavendish Group International Limited

03617361

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

The Old Rectory, Church Street, Weybridge, KT13 8DE
Incorporated 18/08/1998

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

58190
Other publishing activities

Officers

Mr Matthew John Astill

director · Since 08/07/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Mark Stephen Wright Beilby

director · Since 17/08/2007

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Adam Soroka

director · Since 14/03/2011

SALES DIRECTOR

BRITISH · ENGLAND · Age 49

Matthew John Astill

director · Since 08/07/2002

British · England · Age 53

Mark Stephen Wright Beilby

director · Since 17/08/2007

British · United Kingdom · Age 66

Adam Soroka

director · Since 14/03/2011

British · England · Age 49

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/08/1998

Edward Bernard Gore

secretary · Resigned 12/11/1998

Alan Peter Hornby

secretary · Resigned 25/04/2000

Andrew Findlay

director · Resigned 01/10/2000

Andrew Findlay

secretary · Resigned 01/10/2000

Tedroy Newell

director · Resigned 22/04/2002

William Hugh Scobie Hornby

director · Resigned 08/07/2002

Alan Peter Hornby

director · Resigned 08/07/2002

Alan Peter Hornby

secretary · Resigned 08/07/2002

Matthew John Astill

secretary · Resigned 24/01/2003

Andrew Peter Green

director · Resigned 17/07/2007

Andrew Peter Green

secretary · Resigned 17/07/2007

Matthew John Astill

secretary · Resigned 17/08/2007

Philip Anthony Asbury

secretary · Resigned 10/06/2008

Timothy Grainger Weller

director · Resigned 17/04/2009

James Anthony Christopher Hanbury

director · Resigned 20/07/2009

Benedict George Burnett-Armstrong

secretary · Resigned 24/08/2009

Richard Ian Menzies Gow

director · Resigned 07/12/2009

Benedict George Burnett-Armstrong

director · Resigned 16/04/2010

Andrew Barry Dowell

director · Resigned 30/05/2010

Jeffrey Lensin Loo

director · Resigned 10/09/2010

Jeffrey Lensin Loo

secretary · Resigned 10/09/2010

Suhel Seth

director · Resigned 01/08/2011

Jamie Christian Mcbarek

director · Resigned 25/07/2014

Theresa Cairns

secretary · Resigned 15/09/2017

Mario Roberto Palencia

director · Resigned 01/10/2019

Persons with Significant Control

Bric Investments Ltd

75–100% shares
75–100% votes
Appoint directors

The Old Rectory, Church Street, Weybridge, KT13 8DE

Reg: 07569978 · Companeis House · Ltd

Notified 06/04/2016

Former PSCs

Mr Matthew John Astill

Ceased 01/07/2016

Charges3 outstanding

charge
outstanding

CLOF JERSEY NOMINEE A LTD AND CLOF JERSEY NOMINEE B LTD

Created 04/03/2010Registered 09/03/2010
charge
outstanding

HALL & PARTNERS EUROPE LIMITED

Created 24/08/2007Registered 03/09/2007
charge
outstanding

BARCLAYS BANK PLC

Created 05/09/2001Registered 13/09/2001

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1The Old Rectory
2026-08-06

THE OLD RECTORY

post townWeybridge
2026-08-06

WEYBRIDGE

officer appointedASTILL, Matthew John
2026-08-06
officer appointedBEILBY, Mark Stephen Wright
2026-08-06
officer appointedSOROKA, Adam
2026-08-06

CompanyRankvs 1681+ SIC 58190 peers
64

Financial strength98th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.86× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees3/15 pts

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

Liquidity16/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£957k

Balance sheet strength

Cash

£61k

Cash in the bank

Net Current Assets

£651k

Working capital

Current Assets

£1.4M

Current Liabilities

£759k

Fixed Assets

£316k

Debtors

£1.4M

0avg. employees-8

Tax at Year End(2023)

Corp tax£25k

Balance Sheet

Intangible assets£316k
Assets less current liabilities£967k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.86+£35k
20231.80

Derived from filed accounts. Not audited figures.