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Caretidy Two Limited
Caretidy Two Limited is an active company incorporated on 2 July 2014 with the registered office located in London, City of London. Caretidy Two Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09113071
Private limited company
Age
11 years
Incorporated
2 July 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 July 2025
(6 months ago)
Next confirmation dated
2 July 2026
Due by
16 July 2026
(5 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2025
Due by
31 March 2026
(2 months remaining)
Learn more about Caretidy Two Limited
Contact
Update Details
Address
34-37 Liverpool Street
London
EC2M 7PP
England
Address changed on
1 Jan 2026
(21 days ago)
Previous address was
14 New Street London EC2M 4TR England
Companies in EC2M 7PP
Telephone
Unreported
Email
Unreported
Website
Augustequity.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Michael David Wardell
Director • British • Lives in England • Born in Mar 1981
Joseph Edward Roffey
Director • British • Lives in England • Born in Jan 1979
Clayton Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Digital Exchange Products Limited
Joseph Edward Roffey and Michael David Wardell are mutual people.
Active
Charterhouse Voice & Data Limited
Joseph Edward Roffey and Michael David Wardell are mutual people.
Active
Lloyds Business Networks Limited
Joseph Edward Roffey and Michael David Wardell are mutual people.
Active
Lloyds Ip Limited
Joseph Edward Roffey and Michael David Wardell are mutual people.
Active
Symity Ltd
Joseph Edward Roffey and Michael David Wardell are mutual people.
Active
Pentesec Limited
Joseph Edward Roffey and Michael David Wardell are mutual people.
Active
Clayton Topco Limited
Joseph Edward Roffey and Michael David Wardell are mutual people.
Active
Clayton Midco Limited
Joseph Edward Roffey and Michael David Wardell are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.72M
Increased by £1.05M (+5%)
Total Liabilities
-£22.1M
Increased by £1.04M (+5%)
Net Assets
£1.62M
Increased by £5K (0%)
Debt Ratio (%)
93%
Increased by 0.29% (0%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Days Ago on 19 Jan 2026
Registered Address Changed
21 Days Ago on 1 Jan 2026
Mr Michael David Wardell Appointed
6 Months Ago on 23 Jul 2025
Confirmation Submitted
6 Months Ago on 2 Jul 2025
David John Brooks Resigned
10 Months Ago on 8 Mar 2025
Registered Address Changed
1 Year Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Jul 2024
Full Accounts Submitted
2 Years Ago on 10 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 4 Jul 2023
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Get Credit Report
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Documents
Registration of charge 091130710003, created on 19 January 2026
Submitted on 20 Jan 2026
Registered office address changed from 14 New Street London EC2M 4TR England to 34-37 Liverpool Street London EC2M 7PP on 1 January 2026
Submitted on 1 Jan 2026
Termination of appointment of David John Brooks as a director on 8 March 2025
Submitted on 23 Jul 2025
Appointment of Mr Michael David Wardell as a director on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 2 Jul 2025
Registered office address changed from 17 st. Helen's Place London EC3A 6DG England to 14 New Street London EC2M 4TR on 1 January 2025
Submitted on 1 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 2 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 2 July 2023 with no updates
Submitted on 4 Jul 2023
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Repayment History
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