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The Cazenove Association Limited

07139215

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 London Wall Place, 1 London Wall Place, London, EC2Y 5AU
Incorporated 28/01/2010

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

John Thomas Reilly

director · Since 28/01/2010

British · England · Age 74

Bernard Michael De Lerisson Cazenove

director · Since 28/01/2010

British · England · Age 79

William Philip Fox

director · Since 28/01/2010

British · United Kingdom · Age 66

Roderick Donald Braine

director · Since 23/01/2012

British · England · Age 71

Simon Robert Maurice Baynes

director · Since 01/01/2015

British · United Kingdom · Age 66

Shona Maria Ferguson Graham

director · Since 01/01/2016

British · England · Age 57

James Patrick Slade Mitford

director · Since 01/05/2020

British · United Kingdom · Age 52

Nicholas Rodney Hall

director · Since 17/01/2023

British · England · Age 51

Former

Melvin John Wallace

director · Resigned 31/12/2014

Stuart Graham Willmott

director · Resigned 31/12/2015

David Michael Wentworth-Stanley

director · Resigned 30/04/2020

Jeremy Withers Green

director · Resigned 20/09/2022

PSC Statements

no individual or entity with signficant control· 28/01/2017

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc
2026-05-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 London Wall Place
2026-05-08

1 LONDON WALL PLACE

post townLondon
2026-05-08

LONDON

officer appointedBAYNES, Simon Robert Maurice
2026-05-08
officer appointedBRAINE, Roderick Donald
2026-05-08
officer appointedCAZENOVE, Bernard Michael De Lerisson
2026-05-08
officer appointedFOX, William Philip
2026-05-08
officer appointedGRAHAM, Shona Maria Ferguson
2026-05-08
officer appointedHALL, Nicholas Rodney
2026-05-08
officer appointedMITFORD, James Patrick Slade
2026-05-08
officer appointedREILLY, John Thomas
2026-05-08

CompanyRankvs 617+ SIC 94110 peers
67

Financial strength97th percentile among SIC peers · 24/25
Employees70th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.5× · 2/20
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 strength24/25 pts

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

Employees11/15 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 31/12/2024

Net Worth

£1.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£6k

Working capital

Current Assets

£6k

Current Liabilities

£11k

Fixed Assets

£1.0M

2avg. employees

Balance Sheet

Assets less current liabilities£1.0M
Signed by Bernard Cazenove 08/07/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.50-£11k
20230.95-£137k
20220.16+£44k
20210.09+£27k
20200.71+£89k
20190.34

Derived from filed accounts. Not audited figures.

Filing History51 filings

Confirmation statement

confirmation statement with no updates

02/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/08/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20233 pages · PDF
Director appointed

appoint person director company with name date

18/01/20232 pages · PDF
Director details changed

change person director company with change date

04/11/20222 pages · PDF
Director resigned

termination director company with name termination date

03/10/20221 page · PDF
Director details changed

change person director company with change date

17/07/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/07/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20213 pages · PDF
Director resigned

termination director company with name termination date

10/09/20201 page · PDF
Director appointed

appoint person director company with name date

10/09/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/09/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20203 pages · PDF
Director details changed

change person director company with change date

08/11/20192 pages · PDF
Director details changed

change person director company with change date

04/11/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/10/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20193 pages · PDF
Address changed

change registered office address company with date old address new address

13/09/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/07/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

29/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/201711 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20169 pages · PDF
Annual return

annual return company with made up date no member list

09/02/20169 pages · PDF
Director resigned

termination director company with name termination date

08/02/20161 page · PDF
Director appointed

appoint person director company with name date

08/02/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20159 pages · PDF
Director appointed

appoint person director company with name date

07/07/20152 pages · PDF
Annual return

annual return company with made up date no member list

03/02/20158 pages · PDF
Director appointed

appoint person director company with name date

03/02/20152 pages · PDF
Director resigned

termination director company with name termination date

03/02/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20149 pages · PDF
Annual return

annual return company with made up date no member list

25/02/20148 pages · PDF
Director details changed

change person director company with change date

24/02/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/20137 pages · PDF
Annual return

annual return company with made up date no member list

12/02/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20127 pages · PDF
Annual return

annual return company with made up date no member list

10/02/20128 pages · PDF
Director appointed

appoint person director company with name date

10/02/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20117 pages · PDF
Accounts date changed

change account reference date company previous shortened

15/06/20111 page · PDF
Annual return

annual return company with made up date no member list

22/02/20117 pages · PDF
Address changed

change registered office address company with date old address

22/02/20111 page · PDF
Address changed

change registered office address company with date old address

22/02/20111 page · PDF
Incorporated

incorporation company

28/01/201040 pages · PDF