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Company number
04560571

CAWARDEN HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CAWARDEN HOLDINGS LIMITED
Company number
04560571
Registered office
HANOVER COURT, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD · 267 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 October 2002
Status
Active
Age
23 years
Nature of business (SIC)
01500 — Mixed farming
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
25 Oct 2026
Confirmation statement — last
11 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Lydia Mary Grace Parrott
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/10/2023
Miss Mary Alice Joyce Parrott
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/10/2023
Mr Henry Geoffrey John Parrott
owns 25–50% of shares · holds 25–50% of voting rights
Notified 01/10/2023
Mr Richard Geoffrey Parrott
has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr Lydia Mary Grace Parrott
born 12/1995 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/10/2023 Controls 4 companies
Miss Mary Alice Joyce Parrott
born 08/1997 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/10/2023 Controls 3 companies
Mr Henry Geoffrey John Parrott
born 09/2000 · England owns 25–50% of shares · holds 25–50% of votes Notified 01/10/2023 Controls 3 companies
Mr Richard Geoffrey Parrott
born 04/1963 · England has significant influence or control Notified 06/04/2016 Controls 16 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2023 Person with significant control added Mr Henry Geoffrey John Parrott
01/10/2023 Person with significant control added Miss Mary Alice Joyce Parrott
01/10/2023 Person with significant control added Dr Lydia Mary Grace Parrott
06/04/2016 Person with significant control added Mr Richard Geoffrey Parrott

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2026FY2025
Total assets less current liabilities 399
▲ 16.9%
341
Employees (avg) 2 2

Documents for CAWARDEN HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CAWARDEN HOLDINGS LIMITED?
According to the official registry, the company number of CAWARDEN HOLDINGS LIMITED is 04560571.
Where is CAWARDEN HOLDINGS LIMITED registered?
The registered office is HANOVER COURT, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD.
What is the SIC code of CAWARDEN HOLDINGS LIMITED?
The nature of business is recorded under SIC code 01500 — Mixed farming.
Who controls CAWARDEN HOLDINGS LIMITED?
Dr Lydia Mary Grace Parrott is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CAWARDEN HOLDINGS LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About CAWARDEN HOLDINGS LIMITED (04560571)

CAWARDEN HOLDINGS LIMITED is a private limited company incorporated on 11 October 2002 and registered in the United Kingdom under company number 04560571. Its registered office is at HANOVER COURT, 5 QUEEN STREET, LICHFIELD, STAFFORDSHIRE, WS13 6QD. The recorded nature of business is mixed farming (SIC 01500). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Dr Lydia Mary Grace Parrott. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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