Caithness & Co Limited

Active01165590 Private limited company
Incorporated
3 April 1974 (52 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Pension funding (65300)
Directors
Stephen Spackman
Warren Jonathan Charles Blumire
Owned by
Warren Jonathan Charles Blumire
Russell Spencer Charles Blumire
Accounts type
Micro entity
Region
Greater London
Address
4 Jupiter Court
10-12 Tolworth Rise South
Surbiton
KT5 9NN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Spackman, Stephen
Director · Appointed 28 April 2008
British
Born July 1972 (54)
Blumire, Warren Jonathan Charles
Director · Appointed 1 January 2003
British
Born August 1968 (58)
Blumire, Warren Jonathan Charles
Secretary · Appointed 12 July 2000
British
Director · Appointed 6 September 1994
British
Born December 1963 (62)
Officer history (6 former)
28 April 2008
Appointed Spackman, Stephen as Director
14 July 2003
Resigned Jackson, Linda Louisa as Director
1 January 2003
Appointed Blumire, Warren Jonathan Charles as Director
12 July 2000
Appointed Blumire, Warren Jonathan Charles as Secretary
12 July 2000
Resigned Lewis, Allan Edward as Secretary
29 May 1998
Resigned Lewis, Allan Edward as Director
3 November 1997
Appointed Lewis, Allan Edward as Secretary
3 November 1997
Resigned Jackson, Linda Louisa as Secretary
6 December 1996
Appointed Jackson, Linda Louisa as Secretary
6 December 1996
Resigned Smith, Kenneth Albert as Secretary
6 December 1996
Resigned Smith, Kenneth Albert as Director
6 September 1994
Appointed Blumire, Russell Spencer Charles as Director

Ownership 2 active

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

Warren Jonathan Charles Blumire
Individual · Notified 7 April 2016
Owns 25–50% of shares
Has significant influence or control
British
Born August 1968 (58)
Individual · Notified 7 April 2016
Owns 25–50% of shares
Has significant influence or control
British
Born December 1963 (62)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£181,922
Employees
8
Debt Ratio
67%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £153,384 £165,656 £139,548 £129,143 £110,092 £181,922
Balance sheet detail
202520242023202220212020
Fixed Assets£15,363£11,795£21,529£16,114£17,806£13,147
Current Assets£532,377£544,528£623,398£627,089£596,738£591,422
Creditors (< 1 year)£365,818£446,231£515,784£503,655£448,888£451,185
Net Current Assets£166,559£98,297£107,614£123,434£147,850£140,237
Net Assets£181,922£110,092£129,143£139,548£165,656£153,384
Shareholder Funds£181,922£110,092£129,143£139,548£165,656£153,384

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates19 July 2026

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