Caline Investments Limited

Active00823845 Private limited company
Incorporated
20 October 1964 (62 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
South East
Address
5 Mayfield Drive
Windsor
SL4 4RB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
20
Outstanding
0
Part satisfied
0
Satisfied
20

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 August 2009
British
Director · Appointed 19 August 2009
British
Born March 1957 (69)
Officer history (5 former)
19 August 2009
Appointed Fieldhouse, Ian William as Secretary
19 August 2009
Appointed Stevenson, Huw John as Director
19 August 2009
Resigned Silvester, Robert as Secretary
19 August 2009
Resigned Blake, Ivy Lillian as Director
19 August 2009
Resigned Blake, Kenneth Eric as Director
19 August 2009
Resigned Silvester, Ann Dorothy as Director
19 August 2009
Resigned Silvester, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04896063

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Caline Investments Limited This company Owns 75–100% of shares
Wellingrove Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£643
Employees
1
Debt Ratio
95%
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £3,703 £6,347 £6,709 £6,747 £6,747 £2,819 £643
Balance sheet detail
2025202420232022202120202019
Fixed Assets£826£257,482£257,482£257,482£257,482£257,482£257,482
Current Assets£12,218£5,227£9,631£2,141£8,221£8,470£2,978
Creditors (< 1 year)£12,401£259,890£260,366£252,876£258,994£259,605£256,757
Net Current Assets(£183)(£254,663)(£250,735)(£250,735)(£250,773)(£251,135)(£253,779)
Net Assets£643£2,819£6,747£6,747£6,709£6,347£3,703
Shareholder Funds£643£2,819£6,747£6,747£6,709£6,347£3,703

Filings

Filing history not loaded yet. See it on Companies House

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