Caswell & Company Limited

Active00165400 Private limited company
Incorporated
18 March 1920 (106 years)
Industry
Manufacture of glues (20520)
Directors
Neil Sanders
Accounts type
Small
Region
East Midlands
Address
6 Princewood Road
Earlstrees Industrial Estate
Corby
NN17 4AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Sanders, Neil
Director · Appointed 22 April 2021
British
Born January 1968 (58)
Director · Appointed 1 July 2012
British
Born December 1967 (58)
Officer history (12 former)
30 June 2021
Resigned Tubby, Stephen Peter as Director
22 April 2021
Appointed Sanders, Neil as Director
31 January 2021
Resigned O'Neill, David Denis as Secretary
31 January 2021
Resigned O'Neill, David Denis as Director
13 December 2016
Resigned Hughes, Mark as Director
13 December 2016
Appointed O'Neill, David Denis as Secretary
13 December 2016
Resigned Hughes, Mark as Secretary
10 October 2016
Appointed O'Neill, David Denis as Director
31 May 2016
Resigned Mcdonnell, Mark Anthony as Director
2 May 2016
Appointed Mcdonnell, Mark Anthony as Director
1 July 2012
Appointed Beasley, Andrew Robert as Director
30 June 2012
Resigned King, Ian Norman as Director
31 January 2006
Appointed Hughes, Mark as Director
31 January 2006
Appointed Hughes, Mark as Secretary
31 January 2006
Resigned Dudley, Frederick James as Secretary
31 January 2006
Resigned Dudley, Frederick James as Director
8 July 2005
Resigned Godfrey, Peter Anthony as Director
31 December 2002
Resigned Palmer, Edward Gerald as Director
6 November 2001
Appointed Palmer, Edward Gerald as Director
6 November 2001
Appointed King, Ian Norman as Director
6 November 2001
Appointed Tubby, Stephen Peter as Director
6 November 2001
Resigned Caswell, William Murray as Director
1 July 1997
Appointed Godfrey, Peter Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 00282893

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ball Capital Investment Limited Owns 75–100% of shares
LBW Drinks Ltd. Owns 75–100% of shares
Wine Innovations Ltd Owns 75–100% of shares
Xpo It Services Limited Owns 75–100% of shares
F.Ball and Co. Limited Owns 75–100% of shares
Caswell & Company Limited This company Owns 75–100% of shares

Financials

Cash
£624,212
Profit
(£28,443)
Employees
18
Current Ratio
11.3x
Return on Equity
-1%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2021 2022 2023 2024 £5,236,224 £4,613,434 £4,421,726 £4,586,491 £4,558,048
Balance sheet detail
20242023202220212019
Fixed Assets£2,617,987£2,664,240£2,794,966£2,950,302£3,096,284
Current Assets£2,128,400£2,593,603£3,237,288£2,664,410£2,829,168
Debtors£569,103£621,519£581,067£980,003£1,007,286
Cash£624,212£687,872£587,810£209,507£420,381
Creditors (< 1 year)£188,339£671,352£1,610,528£1,001,278£689,228
Net Current Assets£1,940,061£1,922,251£1,626,760£1,663,132£2,139,940
Shareholder Funds£4,558,048£4,586,491£4,421,726£4,613,434£5,236,224

Filings 143

DateDescriptionMade Up ToPagesPDF
21 September 2026Accounts for a small company31 December 2025
11 January 2026Confirmation statement with no updates31 December 2025
29 September 2025Accounts for a small company31 December 2024
13 January 2025Confirmation statement with no updates31 December 2024
27 September 2024Accounts for a small company31 December 2023
Show all 143 filings

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