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Cayman Venture Limited
Cayman Venture Limited is an active company incorporated on 13 December 1991 with the registered office located in North Shields, Tyne and Wear. Cayman Venture Limited was registered 33 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02671292
Private limited company
Age
33 years
Incorporated
13 December 1991
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 October 2025
(12 days ago)
Next confirmation dated
31 October 2026
Due by
14 November 2026
(1 year remaining)
Last change occurred
12 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Cayman Venture Limited
Contact
Update Details
Address
Centre For Advanced Industry
Coble Dene
Royal Quays North Shields
Tyne And Wear
NE29 6DE
Same address for the past
23 years
Companies in NE29 6DE
Telephone
01912963816
Email
Available in Endole App
Website
Cayman.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Thomas Lazare Bourgeois
Director • French • Lives in France • Born in Jan 1972
Jean-Paul Pascal Genoux
Director • French • Lives in France • Born in Mar 1967
Graeme Allon
Director • British • Lives in England • Born in Apr 1965
Dimo Maint
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£168.72K
Increased by £39.75K (+31%)
Total Liabilities
-£35.67K
Decreased by £15.48K (-30%)
Net Assets
£133.05K
Increased by £55.23K (+71%)
Debt Ratio (%)
21%
Decreased by 18.52% (-47%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
12 Days Ago on 31 Oct 2025
Mr Thomas Lazare Bourgeois Appointed
1 Month Ago on 15 Sep 2025
Jean-Paul Pascal Genoux Resigned
1 Month Ago on 15 Sep 2025
Mr Jean-Paul Pascal Genoux Appointed
7 Months Ago on 4 Apr 2025
Dimo Maint (PSC) Appointed
7 Months Ago on 4 Apr 2025
James Matthew Cooper (PSC) Resigned
7 Months Ago on 4 Apr 2025
Graeme Allon (PSC) Resigned
7 Months Ago on 4 Apr 2025
Charge Satisfied
7 Months Ago on 27 Mar 2025
Micro Accounts Submitted
8 Months Ago on 7 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 31 October 2025 with updates
Submitted on 31 Oct 2025
Termination of appointment of Jean-Paul Pascal Genoux as a director on 15 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Thomas Lazare Bourgeois as a director on 15 September 2025
Submitted on 16 Sep 2025
Appointment of Mr Jean-Paul Pascal Genoux as a director on 4 April 2025
Submitted on 13 May 2025
Cessation of Graeme Allon as a person with significant control on 4 April 2025
Submitted on 13 May 2025
Notification of Dimo Maint as a person with significant control on 4 April 2025
Submitted on 13 May 2025
Cessation of James Matthew Cooper as a person with significant control on 4 April 2025
Submitted on 13 May 2025
Satisfaction of charge 1 in full
Submitted on 27 Mar 2025
Micro company accounts made up to 31 December 2024
Submitted on 7 Mar 2025
Confirmation statement made on 3 December 2024 with updates
Submitted on 3 Dec 2024
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Repayment History
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