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Caterparts Limited

Caterparts Limited is an active company incorporated on 10 November 2008 with the registered office located in Watford, Hertfordshire. Caterparts Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06745472
Private limited company
Age
16 years
Incorporated 10 November 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (21 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Hillier Hopkins Llp, First Floor, Radius House
51 Clarendon Road
Watford
WD17 1HP
United Kingdom
Address changed on 6 Apr 2022 (3 years ago)
Previous address was 130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Telephone
08451308060
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1979
Director • Group Finance Director • British • Lives in England • Born in May 1981
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Mar 1970
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PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Oliver Booth, Wendy Elizabeth Williams, and 2 more are mutual people.
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HC 1225 Limited
Oliver Booth, Wendy Elizabeth Williams, and 2 more are mutual people.
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Dace Group Limited
Oliver Booth, Wendy Elizabeth Williams, and 2 more are mutual people.
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Castlegate 123 Limited
Oliver Booth, Wendy Elizabeth Williams, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£524.79K
Increased by £327.44K (+166%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 4 (-17%)
Total Assets
£5.58M
Increased by £931.24K (+20%)
Total Liabilities
-£935.31K
Decreased by £239.81K (-20%)
Net Assets
£4.65M
Increased by £1.17M (+34%)
Debt Ratio (%)
17%
Decreased by 8.51% (-34%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 1 Jul 2025
Oliver Booth Resigned
5 Months Ago on 22 May 2025
Mr Duncan James Orange Appointed
5 Months Ago on 22 May 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Mr Luke Taylor Creighton Appointed
1 Year 4 Months Ago on 17 Jun 2024
Wendy Elizabeth Williams Resigned
1 Year 4 Months Ago on 7 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 1 May 2024
Charge Satisfied
1 Year 8 Months Ago on 28 Feb 2024
Miss Wendy Elizabeth Williams Appointed
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Jul 2025
Appointment of Mr Duncan James Orange as a director on 22 May 2025
Submitted on 22 May 2025
Termination of appointment of Oliver Booth as a director on 22 May 2025
Submitted on 22 May 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 15 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Aug 2024
Termination of appointment of Wendy Elizabeth Williams as a director on 7 June 2024
Submitted on 18 Jun 2024
Appointment of Mr Luke Taylor Creighton as a director on 17 June 2024
Submitted on 18 Jun 2024
Satisfaction of charge 1 in full
Submitted on 1 May 2024
Satisfaction of charge 067454720004 in full
Submitted on 28 Feb 2024
Appointment of Miss Wendy Elizabeth Williams as a director on 25 January 2024
Submitted on 8 Feb 2024
Repayment History
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