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Caraldane Limited
Caraldane Limited is an active company incorporated on 20 March 1978 with the registered office located in Rochester, Kent. Caraldane Limited was registered 47 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01358795
Private limited company
Age
47 years
Incorporated
20 March 1978
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
15 January 2026
(29 days ago)
Next confirmation dated
15 January 2027
Due by
29 January 2027
(11 months remaining)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2026
Due by
30 April 2027
(1 year 2 months remaining)
Learn more about Caraldane Limited
Contact
Update Details
Address
7 Deacon Trading Estate
Knight Road
Strood Rochester
Kent
ME2 2AU
Same address since
incorporation
Companies in ME2 2AU
Telephone
01634290000
Email
Available in Endole App
Website
Lyonselectrical.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Michael Lyons
Director • Director • Builder • British • Lives in England • Born in Jun 1947
Richard Owen
Director • British • Lives in England • Born in Jun 1978
Lewis William Cook
Director • British • Lives in England • Born in Jan 1994
Matthew Watkins
Director • British • Lives in England • Born in Jul 1985
Caraldane Trustees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Caraldane Trustees Limited
Michael Lyons and Matthew Watkins are mutual people.
Active
L.W. Cook Ltd
Lewis William Cook is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period
31 Jul
⟶
31 Jul 2025
Traded for
12 months
Cash in Bank
£411.61K
Decreased by £19.11K (-4%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£1.51M
Increased by £27.9K (+2%)
Total Liabilities
-£762.36K
Increased by £112.94K (+17%)
Net Assets
£743.73K
Decreased by £85.04K (-10%)
Debt Ratio (%)
51%
Increased by 6.68% (+15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 20 Jan 2026
Full Accounts Submitted
1 Month Ago on 7 Jan 2026
Charge Satisfied
1 Month Ago on 7 Jan 2026
Mr Lewis William Cook Appointed
7 Months Ago on 16 Jul 2025
Gordon Chitty Resigned
7 Months Ago on 16 Jul 2025
Full Accounts Submitted
1 Year Ago on 27 Jan 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Mr Richard Owen Appointed
1 Year 3 Months Ago on 12 Nov 2024
Mr Matthew Watkins Appointed
1 Year 3 Months Ago on 12 Nov 2024
Mr Gordon Chitty Appointed
1 Year 3 Months Ago on 12 Nov 2024
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 January 2026 with no updates
Submitted on 20 Jan 2026
Total exemption full accounts made up to 31 July 2025
Submitted on 7 Jan 2026
Satisfaction of charge 2 in full
Submitted on 7 Jan 2026
Appointment of Mr Lewis William Cook as a director on 16 July 2025
Submitted on 22 Oct 2025
Termination of appointment of Gordon Chitty as a director on 16 July 2025
Submitted on 22 Oct 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 27 Jan 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Appointment of Mr Gordon Chitty as a director on 12 November 2024
Submitted on 12 Nov 2024
Termination of appointment of Katherine Lyons as a director on 12 November 2024
Submitted on 12 Nov 2024
Appointment of Mr Richard Owen as a director on 12 November 2024
Submitted on 12 Nov 2024
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Repayment History
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