Back to search

New Cavendish Properties Limited

05097555

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

22 PRINCES STREET, LONDON, W1B 2LU
Incorporated 07/04/2004

Compliance

Last accounts

30/09/2024

micro entity

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Russell William George Whitehair

secretary · Since 22/03/2017

Also on 114 other boards

Mr Richard Emmerson Elliot

director · Since 24/09/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 117 other boards

Mr Callum Nicholas Charles Denmark

director · Since 26/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 35 other boards

Ms Tara Clare Maria Denmark

director · Since 26/02/2020

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Mr Russell William George Whitehair

director · Since 16/02/2026

BRITISH · ENGLAND · Age 68

Also on 114 other boards

Persons with Significant Control

Lennox Asset Management Limited

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

22, Princes Street, London, W1B 2LU

Reg: 16848804 · Companies House · Private Company Limited By Shares

Notified 24/11/2025

Former PSCs

Mr Malcolm Charles Denmark

Ceased 04/09/2023

Miss Tara Clare Maria Denmark

Ceased 24/11/2025

Mr Callum Nicholas Charles Denmark

Ceased 24/11/2025

CompanyRankvs 15044+ SIC 73110 peers
46

Financial strength48th percentile among SIC peers · 12/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

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

Employees2/15 pts

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

Liquidity2/20 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 30/09/2024

Net Worth

£497

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£2.9M

Working capital

Current Assets

£23k

Current Liabilities

£2.9M

Fixed Assets

£2.9M

0avg. employees

Balance Sheet

Assets less current liabilities£497
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.01

Derived from filed accounts. Not audited figures.