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Cavendish Gray Limited

03695311

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
20/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 24 outstanding charges (-10)

Details

17 Hertford Avenue, London, SW14 8EF
Incorporated 14/01/1999

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Charles Francis Wainwright

secretary · Since 14/01/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 11 other boards

Mr Charles Francis Wainwright

director · Since 14/01/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 11 other boards

Mr Nicholas Richard Gray Worcester

director · Since 14/01/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Charles Francis Wainwright

secretary · Since 14/01/1999

British

Charles Francis Wainwright

director · Since 14/01/1999

British · England · Age 65

Nicholas Richard Gray Worcester

director · Since 14/01/1999

British · England · Age 67

Former

Warren Street Registrars Limited

corporate secretary · Resigned 02/02/2002

Persons with Significant Control

Mr Nicholas Richard Gray Worcester

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm

British · England · Age 67

17 Hertford Avenue, SW14 8EF

Notified 06/04/2016

Mrs Dominique Mandry Worcester

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm

British · England · Age 60

17 Hertford Avenue, SW14 8EF

Notified 06/04/2016

Mr Charles Francis Wainwright

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm

British · England · Age 65

17 Hertford Avenue, SW14 8EF

Notified 06/04/2016

Ms Karen Anne Wainwright

25–50% shares
25–50% votes
right-to-appoint-and-remove-directors-as-firm

British · England · Age 65

17 Hertford Avenue, SW14 8EF

Notified 06/04/2016

Charges24 outstanding

Charge
outstanding

PARAGON BANK PLC

Created 18/12/2024Registered 19/12/2024
Charge
outstanding

FLEET MORTGAGES LIMITED

Created 21/11/2024Registered 22/11/2024
Charge
outstanding

PARAGON BANK PLC

Created 14/01/2020Registered 14/01/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/04/2007Registered 17/04/2007Satisfied 12/11/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 26/07/2006Registered 28/07/2006Satisfied 12/11/2024
charge
outstanding

MORTGAGE EXPRESS

Created 20/11/2003Registered 01/07/2004
charge
satisfied

MORTGAGE EXPRESS

Created 12/03/2004Registered 13/03/2004Satisfied 12/11/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 18/07/2003Registered 24/07/2003Satisfied 12/11/2024
charge
satisfied

WOOLWICH PLC

Created 18/12/2002Registered 03/01/2003Satisfied 12/11/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 02/08/2002Registered 03/08/2002Satisfied 12/11/2024
charge
outstanding

WOOLWICH PLC

Created 28/06/2002Registered 03/07/2002
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 29/05/2002Registered 31/05/2002Satisfied 12/11/2024
charge
outstanding

WOOLWICH PLC

Created 04/01/2002Registered 22/01/2002
charge
outstanding

WOOLWICH PLC

Created 09/11/2001Registered 16/11/2001
charge
outstanding

WOOLWICH PLC

Created 31/10/2000Registered 04/11/2000
charge
outstanding

WOOLWICH PLC

Created 11/07/2000Registered 01/08/2000
charge
outstanding

WOOLWICH PLC

Created 14/01/2000Registered 21/01/2000
charge
outstanding

WOOLWICH PLC

Created 17/01/2000Registered 20/01/2000
charge
outstanding

WOOLWICH PLC

Created 17/12/1999Registered 24/12/1999
charge
outstanding

WOOLWICH PLC

Created 30/11/1999Registered 09/12/1999
charge
outstanding

WOOLWICH PLC

Created 27/10/1999Registered 13/11/1999
charge
outstanding

WOOLWICH PLC

Created 22/10/1999Registered 10/11/1999
charge
outstanding

WOOLWICH PLC

Created 27/09/1999Registered 06/10/1999
charge
outstanding

WOOLWICH PLC

Created 16/09/1999Registered 24/09/1999
charge
satisfied

WOOLWICH PLC

Created 31/08/1999Registered 09/09/1999Satisfied 20/11/2024
charge
outstanding

WOOLWICH PLC

Created 31/08/1999Registered 09/09/1999
charge
outstanding

WOOLWICH PLC

Created 26/08/1999Registered 09/09/1999
charge
satisfied

WOOLWICH PLC

Created 20/07/1999Registered 10/08/1999Satisfied 20/11/2024
charge
outstanding

WOOLWICH PLC

Created 15/07/1999Registered 31/07/1999
charge
outstanding

WOOLWICH PLC

Created 07/07/1999Registered 21/07/1999
charge
outstanding

WOOLWICH PLC

Created 08/06/1999Registered 16/06/1999
charge
outstanding

WOOLWICH PLC

Created 14/05/1999Registered 28/05/1999
charge
outstanding

WOOLWICH PLC

Created 17/05/1999Registered 28/05/1999

Change History

status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → 17 Hertford Avenue
2026-08-06

17 HERTFORD AVENUE

officer appointed → WAINWRIGHT, Charles Francis
2026-08-06
officer appointed → WAINWRIGHT, Charles Francis
2026-08-06
officer appointed → WORCESTER, Nicholas Richard Gray
2026-08-06

CompanyRankvs 11118+ SIC 68209 peers
70

Financial strength91th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.22× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 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.

Liquidity12/20 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 31/01/2025

Net Worth

£649k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£40k

Working capital

Current Assets

£203k

Current Liabilities

£167k

Fixed Assets

£3.0M

5avg. employees+1

Balance Sheet

Assets less current liabilities£3.0M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.22-£238k
20241.91-£276k
20233.32—

Derived from filed accounts. Not audited figures.