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Caunton Investments Limited

Caunton Investments Limited is an active company incorporated on 24 October 1997 with the registered office located in Nottingham, Nottinghamshire. Caunton Investments Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03457490
Private limited company
Age
28 years
Incorporated 24 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Caunton House 2 Coombe Road
Moorgreen Industrial Park
Nottingham
Nottinghamshire
NG16 3SU
England
Same address for the past 6 years
Telephone
01773531111
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1969 • Accountant
Director • British • Lives in England • Born in Mar 1942
Director • British • Lives in England • Born in Apr 1970
Velocity Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Maplebeck Holdings Limited
Sara Jane Cundy, , and 1 more are mutual people.
Active
Caunton Engineering Limited
David Frederick Bingham, Simon David Bingham, and 1 more are mutual people.
Active
Tiger Buildings Limited
Sara Jane Cundy, David Frederick Bingham, and 1 more are mutual people.
Active
Byron Sheet Metal Limited
Sara Jane Cundy, David Frederick Bingham, and 1 more are mutual people.
Active
Tiger Steel Limited
Sara Jane Cundy, David Frederick Bingham, and 1 more are mutual people.
Active
Tri-Light Systems Limited
Sara Jane Cundy, David Frederick Bingham, and 1 more are mutual people.
Active
Maplebeck Investments Limited
Sara Jane Cundy, David Frederick Bingham, and 1 more are mutual people.
Active
Tiger Site Services Limited
Sara Jane Cundy, David Frederick Bingham, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £1.98M (-66%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£11.5M
Decreased by £11.55M (-50%)
Total Liabilities
-£101K
Decreased by £4.81M (-98%)
Net Assets
£11.4M
Decreased by £6.74M (-37%)
Debt Ratio (%)
1%
Decreased by 20.44% (-96%)
Latest Activity
Small Accounts Submitted
25 Days Ago on 14 Oct 2025
Charge Satisfied
1 Month Ago on 9 Oct 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
David Frederick Bingham Resigned
5 Months Ago on 16 May 2025
Charge Satisfied
7 Months Ago on 28 Mar 2025
Castlegate (No.6) Limited (PSC) Details Changed
10 Months Ago on 7 Jan 2025
Small Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Castlegate (No.6) Limited (PSC) Appointed
1 Year 3 Months Ago on 29 Jul 2024
Velocity Investments Limited (PSC) Resigned
1 Year 3 Months Ago on 29 Jul 2024
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 14 Oct 2025
Satisfaction of charge 2 in full
Submitted on 9 Oct 2025
Confirmation statement made on 12 July 2025 with no updates
Submitted on 23 Jul 2025
Termination of appointment of David Frederick Bingham as a director on 16 May 2025
Submitted on 16 May 2025
Satisfaction of charge 034574900004 in full
Submitted on 28 Mar 2025
Change of details for Castlegate (No.6) Limited as a person with significant control on 7 January 2025
Submitted on 9 Jan 2025
Accounts for a small company made up to 31 January 2024
Submitted on 14 Oct 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 21 Aug 2024
Notification of Castlegate (No.6) Limited as a person with significant control on 29 July 2024
Submitted on 1 Aug 2024
Cessation of Velocity Investments Limited as a person with significant control on 29 July 2024
Submitted on 1 Aug 2024
Repayment History
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