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Caerus Developments Limited

Caerus Developments Limited is an active company incorporated on 3 October 2014 with the registered office located in Weybridge, Surrey. Caerus Developments Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09248413
Private limited company
Age
11 years
Incorporated 3 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (19 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Apr ⟶ 8 Sep 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 8 September 2026
Due by 8 June 2027 (1 year 7 months remaining)
Learn more about Caerus Developments Limited
Contact Update Details
Address
77a Hanger Hill
Weybridge
KT13 9YG
England
Address changed on 10 Sep 2025 (1 month ago)
Previous address was Broadwall House 1st Floor 21 Broadwall London SE1 9PL United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mark Jonathan Gibson
Director • Chartered Accountant • British • Lives in England • Born in Feb 1958
Luke Adams
Director • British • Lives in England • Born in Mar 1983
Paul Joseph Seaton
Director • British • Lives in UK • Born in Jun 1964
Matthew Paul McLean
Director • British • Lives in England • Born in Sep 1977
Thomas George Elder
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Passion Property Group Limited
Mark Jonathan Gibson is a mutual person.
Active
Lindenhurst Limited
Mark Jonathan Gibson is a mutual person.
Active
Palmgrove Limited
Mark Jonathan Gibson is a mutual person.
Active
Pearlmore Limited
Mark Jonathan Gibson is a mutual person.
Active
PPG South Street Limited
Mark Jonathan Gibson is a mutual person.
Active
Caerus London Limited
Mark Jonathan Gibson and Matthew Paul McLean are mutual people.
Active
Caerus (Trinity Lettings) Limited
Matthew Paul McLean and Paul Joseph Seaton are mutual people.
Active
Caerus Commercial Limited
Matthew Paul McLean and Paul Joseph Seaton are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
8 Sep 2025
For period 8 Apr ⟶ 8 Sep 2025
Traded for 17 months
Cash in Bank
£27.69K
Increased by £8.22K (+42%)
Turnover
Unreported
Decreased by £113.73K (-100%)
Employees
3
Decreased by 3 (-50%)
Total Assets
£484.51K
Decreased by £4.95M (-91%)
Total Liabilities
-£190.51K
Decreased by £6.78M (-97%)
Net Assets
£294K
Increased by £1.83M (-119%)
Debt Ratio (%)
39%
Decreased by 88.97% (-69%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 13 Oct 2025
Full Accounts Submitted
13 Days Ago on 9 Oct 2025
Accounting Period Extended
15 Days Ago on 7 Oct 2025
Registered Address Changed
1 Month Ago on 10 Sep 2025
The Passion Property Group Limited (PSC) Resigned
1 Month Ago on 5 Sep 2025
Paul Joseph Seaton Resigned
1 Month Ago on 5 Sep 2025
Luke Adams Resigned
1 Month Ago on 5 Sep 2025
Mr Matthew Paul Mclean (PSC) Details Changed
1 Month Ago on 5 Sep 2025
The Passion Property Group Limited (PSC) Details Changed
9 Years Ago on 30 Jun 2016
Mr Matthew Paul Mclean (PSC) Details Changed
9 Years Ago on 30 Jun 2016
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Get Credit Report
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Documents
Confirmation statement made on 3 October 2025 with updates
Submitted on 13 Oct 2025
Total exemption full accounts made up to 8 September 2025
Submitted on 9 Oct 2025
Previous accounting period extended from 31 March 2025 to 8 September 2025
Submitted on 7 Oct 2025
Registered office address changed from Broadwall House 1st Floor 21 Broadwall London SE1 9PL United Kingdom to 77a Hanger Hill Weybridge KT13 9YG on 10 September 2025
Submitted on 10 Sep 2025
Change of details for Mr Matthew Paul Mclean as a person with significant control on 5 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Luke Adams as a director on 5 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Paul Joseph Seaton as a director on 5 September 2025
Submitted on 8 Sep 2025
Cessation of The Passion Property Group Limited as a person with significant control on 5 September 2025
Submitted on 8 Sep 2025
Change of details for Mr Matthew Paul Mclean as a person with significant control on 30 June 2016
Submitted on 16 May 2025
Change of details for The Passion Property Group Limited as a person with significant control on 30 June 2016
Submitted on 16 May 2025
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Repayment History
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