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Caunton Holdings Limited
Caunton Holdings Limited is an active company incorporated on 20 March 2008 with the registered office located in Nottingham, Nottinghamshire. Caunton Holdings Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06540746
Private limited company
Age
17 years
Incorporated
20 March 2008
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
16 March 2025
(7 months ago)
Next confirmation dated
16 March 2026
Due by
30 March 2026
(4 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Group
Next accounts for period
31 January 2026
Due by
31 October 2026
(11 months remaining)
Learn more about Caunton Holdings Limited
Contact
Update Details
Address
Caunton House 2 Coombe Road
Moorgreen Industrial Park
Nottingham
Nottinghamshire
NG16 3SU
England
Same address for the past
6 years
Companies in NG16 3SU
Telephone
01773531111
Email
Available in Endole App
Website
Caunton.co.uk
See All Contacts
People
Officers
3
Shareholders
13
Controllers (PSC)
2
Sara Jane Cundy
Director • Secretary • British • Lives in England • Born in Jan 1969
Simon David Bingham
Director • British • Lives in England • Born in Apr 1970
Ms Sara Jane Cundy
PSC • British • Lives in England • Born in Jan 1969
Mr Simon David Bingham
PSC • British • Lives in England • Born in Apr 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Maplebeck Holdings Limited
Sara Jane Cundy and are mutual people.
Active
Celfab Limited
Sara Jane Cundy and are mutual people.
Active
Birch Park Management Company Limited
Sara Jane Cundy and are mutual people.
Active
Castlegate (No.6) Limited
Sara Jane Cundy and are mutual people.
Active
Tiger Buildings Limited
Sara Jane Cundy and Simon David Bingham are mutual people.
Active
Byron Sheet Metal Limited
Sara Jane Cundy and Simon David Bingham are mutual people.
Active
Tiger Steel Limited
Sara Jane Cundy and Simon David Bingham are mutual people.
Active
Tri-Light Systems Limited
Sara Jane Cundy and Simon David Bingham are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£18.32M
Decreased by £8.59M (-32%)
Turnover
£65.5M
Decreased by £29.26M (-31%)
Employees
245
Decreased by 3 (-1%)
Total Assets
£42.23M
Decreased by £1.82M (-4%)
Total Liabilities
-£14.39M
Decreased by £4.33M (-23%)
Net Assets
£27.83M
Increased by £2.51M (+10%)
Debt Ratio (%)
34%
Decreased by 8.42% (-20%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
26 Days Ago on 14 Oct 2025
Charge Satisfied
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 May 2024
Group Accounts Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Mar 2023
Mr Simon David Bingham (PSC) Details Changed
6 Years Ago on 8 Apr 2019
Jill Marilyn Bingham (PSC) Resigned
6 Years Ago on 8 Apr 2019
David Frederick Bingham (PSC) Resigned
6 Years Ago on 8 Apr 2019
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 14 Oct 2025
Satisfaction of charge 065407460001 in full
Submitted on 28 Mar 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 20 Mar 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 30 Aug 2024
Confirmation statement made on 16 March 2024 with updates
Submitted on 13 May 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 19 Oct 2023
Cessation of David Frederick Bingham as a person with significant control on 8 April 2019
Submitted on 20 Mar 2023
Cessation of Jill Marilyn Bingham as a person with significant control on 8 April 2019
Submitted on 20 Mar 2023
Change of details for Mr Simon David Bingham as a person with significant control on 8 April 2019
Submitted on 20 Mar 2023
Confirmation statement made on 16 March 2023 with updates
Submitted on 16 Mar 2023
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Repayment History
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