Register entry · No. 04560571
CAWARDEN HOLDINGS LIMITED
Checks
1 to look at 7 clear · 6 can't tell yet
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Look
Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
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Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 25 Oct 2027.
Companies House register -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £399,006.
Accounts to 31 Jan 2026 · See it -
Clear
Trading history
Incorporated 11 Oct 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HANOVER COURT, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD
As filed with Companies House. -
Nature of business
- 01500 Mixed farming
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 25 Oct 2027
- Last made up to
- 11 Oct 2026
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- CAWARDEN HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £64,840 | £399,006 | 2 |
| 31 Jan 2025 | not published | not published | £13,836 | £341,403 | 2 |
| 31 Jan 2024 | not published | not published | £13,436 | £313,289 | 2 |
| 31 Jan 2023 | not published | not published | £20,792 | £288,011 | 1 |
| 31 Jan 2022 | not published | £25,073 | £29,754 | £262,762 | 1 |
| 31 Jan 2021 | not published | £22,911 | £32,523 | £237,689 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- R G Parrott · Director, named in the accounts to 31 Jan 2026
- L M E Parrott · Director, named in the accounts to 31 Jan 2026
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Richard Geoffrey Parrott | Significant influence or control | 6 Apr 2016 | — | April 1963 | British · England |
| Mr Henry Geoffrey John Parrott | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Oct 2023 | — | September 2000 | British · England |
| Dr Lydia Mary Grace Parrott | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Oct 2023 | — | December 1995 | British · England |
| Miss Mary Alice Joyce Parrott | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 1 Oct 2023 | — | August 1997 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CAWARDEN HOLDINGS LIMITED still trading?
The register shows CAWARDEN HOLDINGS LIMITED as active.
What does CAWARDEN HOLDINGS LIMITED do?
It files the industry code 01500 (Mixed farming).
When was CAWARDEN HOLDINGS LIMITED set up?
It was incorporated on 11 October 2002.
When are CAWARDEN HOLDINGS LIMITED's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is CAWARDEN HOLDINGS LIMITED's next confirmation statement due?
By 25 October 2027.
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- 04622676 ROBIN WARKUP LIMITED Active 01500 · Mixed farming
- 04623029 TURNER BROTHERS (HUDDERSFIELD) LIMITED Active 01500 · Mixed farming
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House