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Caddick (City One) Limited

Caddick (City One) Limited is an active company incorporated on 3 October 2014 with the registered office located in Wetherby, West Yorkshire. Caddick (City One) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09248684
Private limited company
Age
11 years
Incorporated 3 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (1 year 1 month ago)
Next confirmation dated 3 October 2025
Was due on 17 October 2025 (16 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Castlegarth Grange
Scott Lane
Wetherby
West Yorkshire
LS22 6LH
Same address since incorporation
Telephone
01937548400
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1950
Director • British • Lives in UK • Born in Jun 1981
Director • Finance Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Quarry Hill Developments Limited
John Paul Caddick, Paul Caddick, and 2 more are mutual people.
Active
Caddick Developments Limited
John Paul Caddick, James Phillip Dyson, and 1 more are mutual people.
Active
Sandtoft Developments Limited
Paul Caddick, James Phillip Dyson, and 1 more are mutual people.
Active
Caddick (Harrogate) Limited
John Paul Caddick, Paul Caddick, and 1 more are mutual people.
Active
Point 23 Limited
Paul Caddick, James Phillip Dyson, and 1 more are mutual people.
Active
Caddick (Rose Wharf) Limited
Paul Caddick, James Phillip Dyson, and 1 more are mutual people.
Active
Delta Park Developments Limited
Paul Caddick, James Phillip Dyson, and 1 more are mutual people.
Active
Caddick (Scarborough) Limited
Paul Caddick, James Phillip Dyson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£215K
Increased by £106K (+97%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.41M
Increased by £316K (+3%)
Total Liabilities
-£8.91M
Increased by £79K (+1%)
Net Assets
£3.49M
Increased by £237K (+7%)
Debt Ratio (%)
72%
Decreased by 1.22% (-2%)
Latest Activity
Mr John Paul Caddick Details Changed
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
6 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Caddick (Jpc Developments) Limited (PSC) Details Changed
1 Year 2 Months Ago on 30 Aug 2024
Mr Paul Andrew Bullers Appointed
1 Year 2 Months Ago on 30 Aug 2024
James Phillip Dyson Resigned
1 Year 2 Months Ago on 30 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 29 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 9 May 2024
Brewins Family Investment Company Limited (PSC) Appointed
1 Year 5 Months Ago on 9 May 2024
Carl Brewins (PSC) Resigned
1 Year 5 Months Ago on 9 May 2024
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Documents
Director's details changed for Mr John Paul Caddick on 1 October 2025
Submitted on 13 Oct 2025
Full accounts made up to 31 August 2024
Submitted on 15 Apr 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 18 Oct 2024
Change of details for Caddick (Jpc Developments) Limited as a person with significant control on 30 August 2024
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 30 August 2024
Submitted on 9 Oct 2024
Sub-division of shares on 30 August 2024
Submitted on 9 Oct 2024
Termination of appointment of James Phillip Dyson as a director on 30 August 2024
Submitted on 9 Oct 2024
Appointment of Mr Paul Andrew Bullers as a director on 30 August 2024
Submitted on 9 Oct 2024
Registration of charge 092486840008, created on 29 July 2024
Submitted on 2 Aug 2024
Registration of charge 092486840007, created on 9 May 2024
Submitted on 20 May 2024
Repayment History
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