CAVANNA GROUP LIMITED

Active - Accounts Filed

General Information

NAME
CAVANNA GROUP LIMITED

COMPANY NUMBER
04202268

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41202 - Construction of domestic buildings

INCORPORATION DATE
19/04/2001 (23 years and 8 months old)

WEBSITE
www.cavannahomes.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/04/2024

ACCOUNTS MADE UP TO
30/11/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CAVANNA HOUSE, RIVIERA PARK, NICHOLSON ROAD TORQUAY
DEVON
TQ2 7TD

Telephone: 01803618688
TPS: No

TRADING ADDRESSES

Cavanna House
Nicholson Road
Torquay
Devon
TQ2 7TD

Telephone: 618688

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.1M

0.63%

NET WORTH

£60.6M

0.27%

TOTAL LIABILITIES

£18.3M

33.76%

NET ASSETS

£60.6M

0.27%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CAVANNA GROUP LIMITED	Active - Accounts Filed	View Report
CASSIOBURY HOMES LIMITED	Non-Trading	View Report
CAVANNA HOLIDAY CAMP LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Board Member Paul Antony Moran (927789057) Appointed
Date: 24/09/2024	Event: Grayham Burt Tucker (930434733) has left the board
Date: 07/05/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CAVANNA GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.1M

0.63%

NET WORTH

£60.6M

0.27%

TOTAL LIABILITIES

£18.3M

33.76%

NET ASSETS

£60.6M

0.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

55

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARY CECILIA DRUMMOND	Owned: 16.82 %	Shares: 5,266	Price per share: £1.00	Total Value: £5,266.00
PATRICIA ALLISON CAVANNA	Owned: 11.72 %	Shares: 3,667	Price per share: £1.00	Total Value: £3,667.00
PETER JOHN CAVANNA	Owned: 8.47 %	Shares: 2,651	Price per share: £1.00	Total Value: £2,651.00
JEREMY MARK CAVANNA	Owned: 6.03 %	Shares: 1,886	Price per share: £1.00	Total Value: £1,886.00
JULIAN STEPHEN CAVANNA	Owned: 5.96 %	Shares: 1,865	Price per share: £1.00	Total Value: £1,865.00
ELIZABETH MARY DRUMMOND	Owned: 1.73 %	Shares: 540	Price per share: £1.00	Total Value: £540.00
HUGH SINCLAIR DRUMMOND	Owned: 1.72 %	Shares: 539	Price per share: £1.00	Total Value: £539.00
ANDREW PAUL CAVANNA	Owned: 1.71 %	Shares: 536	Price per share: £1.00	Total Value: £536.00
MARGARET ANN CAVANNA	Owned: 1.71 %	Shares: 536	Price per share: £1.00	Total Value: £536.00
JONATHAN PHILLIP CAVANNA	Owned: 1.71 %	Shares: 535	Price per share: £1.00	Total Value: £535.00
PAUL DAVID CAVANNA	Owned: 1.65 %	Shares: 515	Price per share: £1.00	Total Value: £515.00
MELANIE EVE CAVANNA	Owned: 1.65 %	Shares: 515	Price per share: £1.00	Total Value: £515.00
COLIN WILLIAM ERSKINE DRUMMOND	Owned: 1.60 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
FELICITY-JANE DRUMMOND	Owned: 0.22 %	Shares: 69	Price per share: £1.00	Total Value: £69.00
ALEXANDRA ROSE CAVANNA	Owned: 0.13 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
ROBERT IAN CAVANNA	Owned: 0.13 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
DAVID PAUL CAVANNA	Owned: 0.10 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
BENJAMIN DAVID JOHN MORRIS	Owned: 0.10 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
ALEXIS LOUISE SINCLAIR	Owned: 0.10 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
JANE ANNE DAWSON	Owned: 5.93 %	Shares: 1,855	Price per share: £1.00	Total Value: £1,855.00
NAOMI ELIZABETH LOUISE MORRIS	Owned: 0.10 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
MICHAEL HENRY CAVANNA	Owned: 0.10 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
PETER JOHN CAVANNA	Owned: 0.10 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
PETER JOHN CAVANNA	Owned: 0.10 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
KATIE LOUISE CAVANNA	Owned: 0.10 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
JENNIFER CAVANNA	Owned: 0.10 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
EDWARD PAUL CAVANNA	Owned: 0.10 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
JONATHAN CAVANNA	Owned: 5.77 %	Shares: 1,806	Price per share: £1.00	Total Value: £1,806.00
JENNIFER ALEXANDRA CAVANNA	Owned: 0.10 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
PETER JOHN CAVANNA	Owned: 0.10 %	Shares: 30	Price per share: £1.00	Total Value: £30.00
HELEN KATHLEEN CAVANNA	Owned: 0.05 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
CHRISTINE ELIZABETH CAVANNA	Owned: 4.73 %	Shares: 1,482	Price per share: £1.00	Total Value: £1,482.00
WILLIAM JOHN DRUMMOND	Owned: 0.05 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
MATTHEW PHILIP CAVANNA	Owned: 0.05 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
ROSEMARY ELIZABETH DRUMMOND	Owned: 0.05 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
ELIZABETH CAVANNA	Owned: 0.03 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MICHAEL DAVID CAVANNA	Owned: 4.02 %	Shares: 1,259	Price per share: £1.00	Total Value: £1,259.00
CLARE HELEN BARTER	Owned: 0.03 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ANDREW DAVID DAWSON	Owned: 0.03 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
LAURA CLARE DEWHIRST	Owned: 0.03 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
JAMES ALEXANDER DAWSON	Owned: 0.03 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
MARTIN GEORGE CAVANNA	Owned: 3.39 %	Shares: 1,062	Price per share: £1.00	Total Value: £1,062.00
EMILY GRACE MEEK	Owned: 0.03 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
LUKE CAVANNA	Owned: 0.03 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
HELEN CLARE CAVANNA	Owned: 3.19 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
PHILIP CHARLES CAVANNA	Owned: 2.40 %	Shares: 752	Price per share: £1.00	Total Value: £752.00
LYNN CAVANNA	Owned: 2.40 %	Shares: 750	Price per share: £1.00	Total Value: £750.00
PAUL NICHOLAS PHILIP CAVANNA	Owned: 0.02 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
BEN ROWNTREE	Owned: 0.02 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
SARAH ANIUK ROWNTREE	Owned: 0.02 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
TARA KATHLEEN LAURA FISHBURNE	Owned: 0.02 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
CATHERINE RUTH DRUMMOND	Owned: 1.82 %	Shares: 569	Price per share: £1.00	Total Value: £569.00
TANYA LEILA ELIZABETH CAVANNA	Owned: 0.02 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
BENEDICT CAVANNA	Owned: 1.74 %	Shares: 545	Price per share: £1.00	Total Value: £545.00
TAMARA CHARLOTTE LORRAINE PHILIP	Owned: 0.02 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Keith Raymond Miller 02/10/2017 - Present (7 years and 2 months) Born in Aug 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 28 Past: 0	View Report
Scott John Murray 02/12/2019 - Present (5years) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 18 Past: 2	View Report
Scott John Murray 04/05/2020 - Present (4 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Jonathan Gordon Lougher 10/01/2022 - Present (2 years and 11 months) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 21	View Report
Stephen John Trusler 10/01/2022 - Present (2 years and 11 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 4 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CAVANNA GROUP LIMITED	Active - Accounts Filed	View Report
CASSIOBURY HOMES LIMITED	Non-Trading	View Report
CAVANNA HOLIDAY CAMP LIMITED	Non-Trading	View Report
P.D.CAVANNA LIMITED	Non-Trading	View Report
SCOTTS BRIDGE LAND COMPANY LIMITED	Non-Trading	View Report
SUNNY CORNER HOMES LIMITED	Non-Trading	View Report
WHEATRIDGE PROPERTY COMPANY LIMITED	Non-Trading	View Report
BARTON ESTATES (TORQUAY) LIMITED	Non-Trading	View Report
CAVANNA DEVELOPMENTS LIMITED	Non-Trading	View Report
CAVANNA GROUP MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
CAVANNA HOMES (CORNWALL) LIMITED	Active - Accounts Filed	View Report
CAVANNA HOMES (DEVON) LIMITED	Active - Accounts Filed	View Report
CAVANNA HOMES (SOUTH WEST) LIMITED	Active - Accounts Filed	View Report
CAVANNA HOMES (WEST COUNTRY) LIMITED	Active - Accounts Filed	View Report
CAVANNA HOMES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Board Member Paul Antony Moran (927789057) Appointed
Date: 24/09/2024	Event: Grayham Burt Tucker (930434733) has left the board
Date: 07/05/2024	Event: New Confirmation Statement filed
Date: 26/04/2024	Event: New Accounts filed
Date: 18/01/2024	Event: Jeremy Mark Cavanna (900231559) has left the board
Date: 04/06/2023	Event: New Accounts filed
Date: 09/05/2023	Event: New Confirmation Statement filed
Date: 31/01/2023	Event: New Board Member Grayham Burt Tucker (930434733) Appointed
Date: 06/01/2023	Event: New Board Member Grayham Burt Tucker (930384120) Appointed
Date: 06/01/2023	Event: Martin George Cavanna (900231560) has left the board
Date: 21/07/2022	Event: New Accounts filed
Date: 17/05/2022	Event: New Confirmation Statement filed
Date: 31/01/2022	Event: Jonathan Cavanna (905869214) has left the board
Date: 31/01/2022	Event: New Board Member Stephen John Trusler (915834865) Appointed
Date: 31/01/2022	Event: New Board Member Jonathan Gordon Lougher (920071836) Appointed
Date: 13/10/2021	Event: New Accounts filed
Date: 09/05/2021	Event: New Confirmation Statement filed
Date: 12/10/2020	Event: New Accounts filed
Date: 06/05/2020	Event: New Company Secretary Scott John Murray (926935030) Appointed
Date: 06/05/2020	Event: Brian Gerald Bargent (915450179) has left the board
Date: 06/05/2020	Event: Brian Gerald Bargent (915635406) has left the board
Date: 02/05/2020	Event: New Confirmation Statement filed
Date: 04/12/2019	Event: New Board Member Scott John Murray (920706272) Appointed
Date: 08/06/2019	Event: New Accounts filed
Date: 08/05/2019	Event: New Confirmation Statement filed
Date: 22/06/2018	Event: New Accounts filed
Date: 01/05/2018	Event: New Confirmation Statement filed
Date: 18/10/2017	Event: New Board Member Keith Raymond Miller (923901250) Appointed
Date: 24/05/2017	Event: New Accounts filed
Date: 05/05/2017	Event: New Annual Return filed
Date: 02/02/2017	Event: Eugene John Charles Rapson (907622548) has left the board
Date: 18/05/2016	Event: New Annual Return filed
Date: 26/04/2016	Event: New Accounts filed
Date: 02/05/2015	Event: New Annual Return filed
Date: 30/04/2015	Event: New Accounts filed
Date: 24/07/2014	Event: New Board Member Brian Gerald Bargent (915450179) Appointed
Date: 17/05/2014	Event: New Accounts filed
Date: 28/04/2014	Event: New Annual Return filed
Date: 16/07/2013	Event: New Accounts filed
Date: 20/06/2013	Event: Patrick Michael Cavanna (900231561) has left the board
Date: 04/05/2013	Event: New Annual Return filed

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CAVANNA GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.1M

£60.6M

£18.3M

£60.6M

People Overview

6

9

55

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.1M

£60.6M

£18.3M

£60.6M

Accounts

People Overview

6

9

55

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™