CompanyTrack
C

CADUCEUS ESTATES LIMITED

Active London

Financial intermediation not elsewhere classified

0 employees
Financial intermediation not elsewhere classified
C

CADUCEUS ESTATES LIMITED

Financial intermediation not elsewhere classified

Founded 19 Apr 2000 Active London, England 0 employees
Financial intermediation not elsewhere classified
Accounts Submitted 20 Jan 2025
Confirmation Statement Submitted 24 Apr 2025
Net assets £8.86M £13.29K 2024 year on year
Total assets £8.92M £104.45K 2024 year on year
Total Liabilities £57.89K £91.16K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Sixth Floor, 150 Cheapside London EC2V 6ET England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£218.54k

Decreased by £104.45k (-32%)

Net Assets

£8.86M

Decreased by £13.29k (-0%)

Total Liabilities

£57.89k

Decreased by £91.16k (-61%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 1 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 24 resigned
Status
Adam David JacksonDirectorBritishUnited Kingdom4917 Jul 2023Active
Benjamin James SouthwardDirectorBritishEngland415 Jun 2024Active
Hermes Secretariat LimitedCorporate-secretaryUnited KingdomUnknown1 Mar 2004Active
Paul James CliffordDirectorBritishUnited Kingdom4524 Jul 2023Active

Shareholders

Shareholders (1)

Britel Fund Trustees Ltd
100.0%
1,000,00023 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Britel Fund Trustees Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BRITEL FUND TRUSTEES LIMITED united kingdom significant influence or control
BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors
BRITEL FUND NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP PLC united kingdom
CADUCEUS ESTATES LIMITED Current Company
LECONPORT ESTATES united kingdom shares 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025OfficersTermination of Adam David Jackson as director on 2025-11-10View(1 page)
24 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-19 with no updatesView(3 pages)
20 Jan 2025AccountsAnnual accounts made up to 2024-06-30View(16 pages)
6 Jun 2024OfficersAppointment of Mr Benjamin James Southward as director on 2024-06-05View(2 pages)
6 Jun 2024OfficersTermination of Kirsty Ann-Marie Wilman as director on 2024-05-31View(1 page)
10 Nov 2025 Officers

Termination of Adam David Jackson as director on 2025-11-10

24 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-19 with no updates

20 Jan 2025 Accounts

Annual accounts made up to 2024-06-30

6 Jun 2024 Officers

Appointment of Mr Benjamin James Southward as director on 2024-06-05

6 Jun 2024 Officers

Termination of Kirsty Ann-Marie Wilman as director on 2024-05-31

Recent Activity

Latest Activity

Termination of Adam David Jackson as director on 2025-11-10

2 months ago on 10 Nov 2025

Confirmation statement made on 2025-04-19 with no updates

8 months ago on 24 Apr 2025

Annual accounts made up to 2024-06-30

11 months ago on 20 Jan 2025

Appointment of Mr Benjamin James Southward as director on 2024-06-05

1 years ago on 6 Jun 2024

Termination of Kirsty Ann-Marie Wilman as director on 2024-05-31

1 years ago on 6 Jun 2024