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Caddington Blue Limited

07492633

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB
Incorporated 14/01/2011

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

68310
Real estate agencies

Officers

Oakwood Corporate Secretary Limited

secretary · Since 26/02/2020

BRITISH

Also on 2749 other boards

Mr Paul Leonard Aitchison

director · Since 19/01/2024

CHIEF FINANCIAL OFFICER

AUSTRALIAN · UNITED KINGDOM

Also on 227 other boards

Mr Michael Brian Cook

director · Since 19/01/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 100 other boards

Mr Peter Kavanagh

director · Since 19/01/2024

EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM

Also on 81 other boards

Oakwood Corporate Secretary Limited

corporate secretary · Since 26/02/2020

Reg: 7038430

Also on 2749 other boards

Michael Brian Cook

director · Since 19/01/2024

British · United Kingdom

Paul Leonard Aitchison

director · Since 19/01/2024

Australian · United Kingdom

Peter Kavanagh

director · Since 19/01/2024

British · United Kingdom

Former

Huw Davies

secretary · Resigned 07/02/2019

Huw Davies

director · Resigned 07/02/2019

Graham Martin Harrison

director · Resigned 31/03/2023

Nicholas Anthony Robert Dunning

director · Resigned 19/01/2024

Julian Matthew Irby

director · Resigned 15/05/2024

Persons with Significant Control

Stirling Ackroyd Group Limited

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

Reg: 2653200 · Companies House · Limited By Shares

Notified 07/02/2019

Former PSCs

Mr Huw Davies

Ceased 07/02/2019

Alchemy Special Opportunities Llp

Ceased 07/02/2019

Change History

status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → Building 1 Meadows Business Park
2026-09-11

BUILDING 1 MEADOWS BUSINESS PARK

post town → Camberley
2026-09-11

CAMBERLEY

officer appointed → OAKWOOD CORPORATE SECRETARY LIMITED
2026-09-11
officer appointed → AITCHISON, Paul Leonard
2026-09-11
officer appointed → COOK, Michael Brian
2026-09-11
officer appointed → KAVANAGH, Peter
2026-09-11

CompanyRankvs 18240+ SIC 68310 peers
38

Financial strength23th percentile among SIC peers · 6/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength6/25 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.

Liquidity0/20 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 31/12/2025

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Prepared with CCH Software

Filing History57 filings

Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
PSC05

change to a person with significant control

03/12/20252 pages · PDF
Address changed

change registered office address company with date old address new address

17/11/20251 page · PDF
Accounts filed

accounts with accounts type dormant

24/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20248 pages · PDF
Director resigned

termination director company with name termination date

16/05/20241 page · PDF
Director appointed

appoint person director company with name date

03/02/20242 pages · PDF
Director appointed

appoint person director company with name date

31/01/20242 pages · PDF
Director appointed

appoint person director company with name date

31/01/20242 pages · PDF
Director resigned

termination director company with name termination date

31/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20243 pages · PDF
PSC07

cessation of a person with significant control

16/06/20231 page · PDF
Accounts filed

accounts with accounts type small

15/06/202313 pages · PDF
Director resigned

termination director company with name termination date

03/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

18/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

17/05/202212 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20224 pages · PDF
PSC05

change to a person with significant control

14/01/20222 pages · PDF
PSC05

change to a person with significant control

20/10/20212 pages · PDF
Accounts filed

accounts with accounts type small

04/10/202112 pages · PDF
Director details changed

change person director company with change date

21/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20213 pages · PDF
Accounts filed

accounts with accounts type small

01/10/202015 pages · PDF
AP04

appoint corporate secretary company with name date

27/02/20202 pages · PDF
RP04CS01

legacy

21/02/20205 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20205 pages · PDF
Accounts date changed

change account reference date company current shortened

18/09/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

24/04/20193 pages · PDF
Address changed

change registered office address company with date old address new address

25/02/20191 page · PDF
PSC02

notification of a person with significant control

25/02/20192 pages · PDF
Director appointed

appoint person director company with name date

25/02/20192 pages · PDF
Director resigned

termination director company with name termination date

25/02/20191 page · PDF
Director appointed

appoint person director company with name date

25/02/20192 pages · PDF
PSC07

cessation of a person with significant control

25/02/20191 page · PDF
PSC02

notification of a person with significant control

25/02/20192 pages · PDF
TM02

termination secretary company with name termination date

25/02/20191 page · PDF
Director appointed

appoint person director company with name date

25/02/20192 pages · PDF
Accounts date changed

change account reference date company previous extended

07/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

24/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/08/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20173 pages · PDF
Confirmation statement

confirmation statement

24/01/20175 pages · PDF
Address changed

change registered office address company with date old address new address

24/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/06/20125 pages · PDF
Address changed

change registered office address company with date old address

14/02/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20124 pages · PDF
Incorporated

incorporation company

14/01/201122 pages · PDF