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Cae Holdings Limited

Cae Holdings Limited is an active company incorporated on 19 October 1994 with the registered office located in Burgess Hill, West Sussex. Cae Holdings Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02980801
Private limited company
Age
31 years
Incorporated 19 October 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (7 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Innovation Drive
Burgess Hill
West Sussex
RH15 9TW
Same address for the past 26 years
Telephone
01444244895
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in May 1982
Director • British • Lives in UK • Born in Nov 1971
Director • Canadian • Lives in Canada • Born in Mar 1962
Director • British • Lives in England • Born in Dec 1971
Cae INC
PSC
Shareholders, PSCs & Group Structure
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Cae (UK) Plc
Mr Gaetan De Serre, Mr James Anthony Boyle, and 1 more are mutual people.
Active
Cae Aircrew Training Services Plc
Mr James Anthony Boyle and Karen Dawn Bremner are mutual people.
Active
Aurum Academies Trust
Karen Dawn Bremner is a mutual person.
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Cherry Tree Professional Limited
Mr James Anthony Boyle is a mutual person.
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Karenb Commercial Ltd
Karen Dawn Bremner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£486K
Increased by £12K (+3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.49M
Increased by £13K (0%)
Total Liabilities
-£89K
Increased by £19K (+27%)
Net Assets
£79.4M
Decreased by £6K (-0%)
Debt Ratio (%)
0%
Increased by 0.02% (+27%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Mr Matthew Disney Appointed
10 Months Ago on 16 Dec 2024
Karen Dawn Bremner Resigned
10 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
David Alan Bentley Resigned
1 Year 7 Months Ago on 12 Mar 2024
Ms Karen Dawn Bremner Appointed
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years Ago on 27 Sep 2023
Cae Inc. (PSC) Appointed
2 Years Ago on 26 Sep 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 21 Aug 2025
Confirmation statement made on 2 March 2025 with no updates
Submitted on 13 Mar 2025
Appointment of Mr Matthew Disney as a director on 16 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Karen Dawn Bremner as a director on 16 December 2024
Submitted on 20 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Appointment of Ms Karen Dawn Bremner as a director on 12 March 2024
Submitted on 25 Mar 2024
Termination of appointment of David Alan Bentley as a director on 12 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 5 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 27 Sep 2023
Withdrawal of a person with significant control statement on 26 September 2023
Submitted on 26 Sep 2023
Repayment History
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