Caunce Holdings Limited

Active01059347 Private limited company
Incorporated
26 June 1972 (54 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jonathan Paul Caunce
Lucinda Marie Caunce
Oliver William Caunce
Owned by
Valerie Marie Caunce
Accounts type
Total exemption full
Region
North West
Address
Black Bull House 353-355 Station Road
Bamber Bridge
Preston
PR5 6EE

Filing status

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

Charges

Total
13
Outstanding
11
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Caunce, Jonathan Paul
Director · Appointed 3 January 2024
British
Born August 1980 (46)
Caunce, Lucinda Marie
Director · Appointed 3 January 2024
British
Born November 1986
Caunce, Oliver William
Director · Appointed 3 January 2024
British
Born December 1982 (43)
Director · Appointed 3 January 2024
British
Born January 1992 (34)
Secretary · Appointed 31 December 2007
British
Director · Appointed 1 March 2005
British
Born May 1951 (75)
Officer history (5 former)
3 January 2024
Appointed Caunce, Jonathan Paul as Director
3 January 2024
Appointed Caunce, Lucinda Marie as Director
3 January 2024
Appointed Caunce, Oliver William as Director
3 January 2024
Appointed Caunce, Scott Henry as Director
1 May 2019
Resigned Caunce, Henry William as Director
31 December 2007
Appointed Caunce, Valerie Marie as Secretary
31 December 2007
Resigned Ellis, Lisa as Secretary
1 March 2005
Appointed Caunce, Valerie Marie as Director
1 December 1998
Resigned Caunce, Michael James as Director
30 August 1995
Appointed Ellis, Lisa as Secretary
30 August 1995
Resigned Brodie, Kenneth Grant as Secretary
5 April 1995
Resigned Crompton, Edward Bernard as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1951 (75)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,342,273
Cash
£544,050
Employees
5
Debt Ratio
3%
Current Ratio
18.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,765,580 £1,755,405 £1,662,061 £1,626,039 £1,342,273
Balance sheet detail
202520242023202220212020
Fixed Assets£640,210£631,587£1,430,844£1,426,655£1,417,085
Current Assets£746,864£1,066,511£290,754£366,461£390,962
Debtors£202,814£220,520£197,048£224,185£282,201
Cash£544,050£845,991£93,706£142,276£108,761
Creditors (< 1 year)£40,950£64,464£69,056£45,873£20,199£20,600
Creditors (> 1 year)£0£4,300£8,600£12,900£17,200£21,500
Net Current Assets£705,914£1,002,047£244,881£346,262£370,362
Net Assets£1,342,273£1,626,039£1,662,061£1,755,405£1,765,580
Shareholder Funds£1,342,273£1,626,039£1,662,061£1,755,405£1,765,580

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts30 June 2025
23 March 2026Change of details for a person with significant control
23 March 2026Director's details changed
23 March 2026Director's details changed
23 March 2026Confirmation statement with updates19 February 2026
Show all recent filings

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