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Caterpillar UK Holdings Limited

Caterpillar UK Holdings Limited is an active company incorporated on 6 July 1992 with the registered office located in Leicester, Leicestershire. Caterpillar UK Holdings Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02728984
Private limited company
Age
33 years
Incorporated 6 July 1992
Size
Unreported
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Peckleton Lane
Desford
Leicester
LE9 9JT
Same address for the past 12 years
Telephone
01455826826
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director Operations • British • Lives in UK • Born in Jan 1975
Director • Business Resource Manager • British • Lives in England • Born in Aug 1968
Director • Senior Tax Manager • British • Lives in England • Born in Mar 1976
Director • Senior Manager Tax • French • Lives in England • Born in Feb 1979
Director • General Manager • American • Lives in United States • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Caterpillar (U.K.) Limited
Mr Steven David Wheeler, Jerome Othello Guilford, and 3 more are mutual people.
Active
F. Perkins Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Perkins Holdings Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Caterpillar Marine Power UK Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Perkins Engines Company Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Caterpillar Skinningrove Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Progress Rail Leasing UK Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Caterpillar Commercial Northern Europe Limited
Kelly Anne Leman Zaduck and Nicolas Marco are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.31M
Decreased by £12.47M (-66%)
Turnover
£26.77M
Increased by £19.37M (+262%)
Employees
Unreported
Same as previous period
Total Assets
£1.2B
Increased by £176.06M (+17%)
Total Liabilities
-£897.73M
Increased by £198.88M (+28%)
Net Assets
£299.79M
Decreased by £22.83M (-7%)
Debt Ratio (%)
75%
Increased by 6.55% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Mr Nicolas Marco Appointed
6 Months Ago on 28 Feb 2025
Kelly Anne Leman Zaduck Resigned
6 Months Ago on 28 Feb 2025
Jerome Othello Guilford Resigned
9 Months Ago on 30 Nov 2024
Robert Walker Appointed
9 Months Ago on 30 Nov 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
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Documents
Confirmation statement made on 14 July 2025 with no updates
Submitted on 17 Jul 2025
Appointment of Mr Nicolas Marco as a director on 28 February 2025
Submitted on 11 Mar 2025
Termination of appointment of Kelly Anne Leman Zaduck as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Jerome Othello Guilford as a director on 30 November 2024
Submitted on 5 Dec 2024
Appointment of Robert Walker as a director on 30 November 2024
Submitted on 5 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 15 Jul 2024
Memorandum and Articles of Association
Submitted on 8 Nov 2023
Resolutions
Submitted on 8 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Repayment History
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