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Cadent Finance PLC

Active 20 years old · 2,307th oldest of 4,506 · incorporated in the 2000s

Company number05895068
StatusActive
Incorporated03/08/2006
Accounts last made up to31/03/2026
Next accounts due30/09/2027
Accounts typeFULL
Legal Entity Identifier5493005M8TJ0J6IMUF67

Registered office

CADENT, PILOT WAY, ANSTY, COVENTRY, CV7 9JU

Other PLCs registered in Coventry

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 149 documents on its Companies House record. The most recent accounts were filed on 12/07/2026. Its last confirmation statement or annual return was filed on 01/07/2026.

Filings: officer changes48
Filings: accounts16
Filings: confirmation statements11
Filings: address changes9
Filings: resolutions5
Filings: annual returns3

The most recent filings

Accounts, full 12/07/2026
Confirmation statement 01/07/2026
Director resigned 02/02/2026
Director appointed 02/02/2026
Accounts, full 22/07/2025
Confirmation statement 07/07/2025
Director appointed 01/04/2025
Change to a person with significant control 06/03/2025
Accounts 04/12/2024
Director appointed 03/10/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 29 who have resigned.

Diane Mary Bennett Secretaryappointed 23/01/2020
Gary Lee Baron Directorappointed 01/04/2025
Mark William Braithwaite Directorappointed 28/11/2018
Eduard Benjamin Fidler Directorappointed 25/09/2024
William John Holland-Kaye Directorappointed 01/02/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Cadent Gas Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 01/10/2016

Charges

No charges are registered against this company.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at CV7 9JU

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,307th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)