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Company number
13188830

CEDAR BROOK CAPITAL LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

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
CEDAR BROOK CAPITAL LIMITED
Company number
13188830
Registered office
STONELEIGH ABBEY MEWS, STONELEIGH ABBEY, KENILWORTH, WARWICKSHIRE, CV8 2LF, ENGLAND · 61 other companies at this postcode
Company type
Private Limited Company
Incorporated on
9 February 2021
Status
Active
Age
5 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
17 Mar 2027
Confirmation statement — last
03 Mar 2026

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

Mackenzie Developments (Warwickshire) Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/08/2021
Mackenzie Developments (Warwickshire) Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 11/11/2021
Mr Peter Stuart Mackenzie
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/02/2021
Mr Peter Stuart Mackenzie
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 21/08/2021

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 11/11/2021 Controls 20 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 22/08/2021 Controls 20 companies
Mr Peter Stuart Mackenzie
born 05/1983 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/08/2021 Controls 42 companies
Mr Peter Stuart Mackenzie
born 05/1983 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 11/11/2021 Controls 42 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/11/2021 Person with significant control ceased Mr Peter Stuart Mackenzie
11/11/2021 Person with significant control added Mackenzie Developments (Warwickshire) Ltd
22/08/2021 Person with significant control ceased Mackenzie Developments (Warwickshire) Ltd
21/08/2021 Person with significant control ceased Mr Peter Stuart Mackenzie
21/08/2021 Person with significant control added Mr Peter Stuart Mackenzie
21/08/2021 Person with significant control added Mackenzie Developments (Warwickshire) Ltd
09/02/2021 Person with significant control added Mr Peter Stuart Mackenzie

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 2,227
▲ 145%
907
Net assets 110
▼ 1.1%
111
Employees (avg) 3 3

Documents for CEDAR BROOK CAPITAL 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.

PDF Order

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 CEDAR BROOK CAPITAL LIMITED?
According to the official registry, the company number of CEDAR BROOK CAPITAL LIMITED is 13188830.
Where is CEDAR BROOK CAPITAL LIMITED registered?
The registered office is STONELEIGH ABBEY MEWS, STONELEIGH ABBEY, KENILWORTH, WARWICKSHIRE, CV8 2LF, ENGLAND.
What is the SIC code of CEDAR BROOK CAPITAL LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls CEDAR BROOK CAPITAL LIMITED?
Mackenzie Developments (Warwickshire) Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CEDAR BROOK CAPITAL LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About CEDAR BROOK CAPITAL LIMITED (13188830)

CEDAR BROOK CAPITAL LIMITED is a private limited company incorporated on 9 February 2021 and registered in the United Kingdom under company number 13188830. Its registered office is at STONELEIGH ABBEY MEWS, STONELEIGH ABBEY, KENILWORTH, WARWICKSHIRE, CV8 2LF, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Mackenzie Developments (Warwickshire) Ltd. 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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