Website & contact details
- Website
Caunton Engineering Limited
- Incorporated
- 19 December 1969 (56 years)
- Industry
- Manufacture of metal structures and parts of structures (25110)
- Directors
- Ian Carrington OliverGareth Skelton
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Caunton House 2 Coombe RoadMoorgreen Industrial ParkNottinghamNG16 3SU
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 10 active
Officer details are public data from the Companies House register.
Oliver, Ian Carrington
Director · Appointed 4 May 2023
British
Born August 1970 (56)
Skelton, Gareth
Director · Appointed 4 May 2023
British
Born March 1979 (47)
Director · Appointed 4 May 2023
British
Born April 1970 (56)
Wollerton, Robert Mckay
Director · Appointed 4 May 2023
British
Born November 1970
Director · Appointed 1 November 2018
British
Born September 1949 (77)
Shimwell, Matthew James
Director · Appointed 1 April 2018
British
Born March 1979 (47)
Director · Appointed 1 August 2016
Also at Caunton Investments Limited · more companies
British
Born January 1969 (57)
Bingham, Helen Clare
Secretary · Appointed 1 August 2016
Director · Appointed 19 November 1993
British
Born April 1970 (56)
Director
British
Born March 1942 (84)
Officer history (29 former)
31 March 2025
9 November 2024
Resigned White, Mark Anthony as Director
4 May 2023
Appointed White, Mark Anthony as Director
4 May 2023
Appointed Wollerton, Robert Mckay as Director
4 May 2023
Appointed Oliver, Ian Carrington as Director
4 May 2023
4 May 2023
4 May 2023
Appointed Skelton, Gareth as Director
25 November 2022
Resigned Fewster, Michael Charles as Director
29 July 2021
Appointed Fewster, Michael Charles as Director
31 May 2021
31 January 2021
Resigned Berry, Robert John as Director
21 September 2020
Resigned Bingham, Jill Marilyn as Secretary
1 July 2019
1 July 2019
Resigned Griffiths, Grenville John as Director
1 November 2018
1 April 2018
Appointed Shimwell, Matthew James as Director
1 August 2016
Resigned Griffiths, Grenville John as Director
1 August 2016
Resigned White, Mark Anthony as Director
1 August 2016
Appointed Berry, Robert John as Director
1 August 2016
Appointed Griffiths, Grenville John as Director
1 August 2016
Resigned Oliver, Ian Carrington as Director
1 August 2016
1 August 2016
1 August 2016
Resigned Younger, Allan as Director
1 August 2016
1 August 2016
Appointed Bingham, Jill Marilyn as Secretary
1 August 2016
Resigned Berry, Robert John as Director
1 August 2016
Appointed Bingham, Helen Clare as Secretary
1 August 2016
1 July 2016
30 November 2015
Resigned Girardier, Edward Victor as Director
1 May 2008
Appointed White, Mark Anthony as Director
1 May 2008
Appointed Younger, Allan as Director
1 May 2008
6 September 2007
6 September 2007
6 September 2007
Appointed Girardier, Edward Victor as Director
28 September 2006
3 July 2006
Appointed Oliver, Ian Carrington as Director
30 September 2004
30 September 2004
1 October 2002
30 September 2002
31 January 2002
Resigned Swindells, Peter Joseph as Director
31 January 2001
Resigned Fearon, James Edward as Director
1 September 2000
Resigned Straw, Melvyn Thomas as Director
1 February 2000
21 December 1999
15 October 1999
Appointed Berry, Robert John as Director
16 September 1999
Resigned Morton, Denis as Director
5 December 1998
Resigned Tye, Brian as Director
2 February 1998
2 February 1998
27 March 1997
Appointed Fearon, James Edward as Director
27 March 1997
Appointed Morton, Denis as Director
27 March 1997
Appointed Swindells, Peter Joseph as Director
27 March 1997
Appointed Tye, Brian as Director
27 March 1997
Appointed Griffiths, Grenville John as Director
27 March 1997
Appointed Straw, Melvyn Thomas as Director
31 August 1996
3 April 1996
12 September 1994
19 November 1993
15 November 1993
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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06540746
Former controllers (1)
31 October 2017
Ceased Caunton Investments Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £25,834,524
- Cash
- £18,321,460
- Profit Before Tax
- £2,754,326
- Employees
- 245
- Debt Ratio
- 39%
- Current Ratio
- 2.4x
- Return on Equity
- 10%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £4,719,364 | £3,857,738 | £3,981,012 | £4,506,447 |
| Current Assets | £37,508,063 | £40,188,294 | £42,329,441 | £30,126,342 |
| Debtors | £9,377,599 | £9,458,093 | £14,003,621 | £12,957,722 |
| Cash | £18,321,460 | £26,908,765 | £23,169,733 | £12,948,861 |
| Creditors (< 1 year) | £15,583,155 | £20,193,294 | £25,507,358 | £21,709,718 |
| Creditors (> 1 year) | £1,000 | £1,000 | £1,000 | £7,789 |
| Net Current Assets | £21,924,908 | £19,995,000 | £16,822,083 | £8,416,624 |
| Net Assets | £25,834,524 | £23,324,815 | £20,304,828 | £12,915,282 |
| Shareholder Funds | £25,834,524 | £23,324,815 | £20,304,828 | £12,915,282 |
| Turnover | £120,452,885 | £93,243,947 | ||
| Staff Costs | £13,403,039 | £13,326,382 | £14,395,546 | £11,969,985 |
| Operating Profit | £8,063,323 | £2,586,389 | ||
| Profit Before Tax | £2,754,326 | £4,623,360 | £8,069,998 | £2,580,189 |
| Tax | £244,617 | £1,603,373 | £680,452 | £35,227 |
| Profit for Period | £2,509,709 | £3,019,987 | £7,389,546 | £2,544,962 |
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Full accounts | 31 January 2026 | ||
| 1 September 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 14 October 2025 | Full accounts | 31 January 2025 | ||
| 7 August 2025 | Confirmation statement with no updates | 25 July 2025 | ||
| 15 April 2025 | Termination of appointment of a director |
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