Caird Evered Limited

Active02292344 Private limited company
Incorporated
1 September 1988 (38 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
East Midlands
Address
Bardon Hill
Bardon Road
Coalville
LE67 1TL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
French
Born July 1984 (42)
Director · Appointed 1 January 2016
British
Born October 1976 (50)
Officer history (24 former)
1 October 2026
Resigned Lyons, Garrath Malcolm as Director
1 October 2026
Appointed Ben Driss Alami, Mohamed as Director
1 January 2023
Appointed Lyons, Garrath Malcolm as Director
31 December 2022
Resigned Bowater, John Ferguson as Director
1 January 2016
Appointed Brookes, Alistair Daniel as Director
31 December 2015
Resigned Mulligan, David Kevin as Director
1 April 2014
Appointed Mulligan, David Kevin as Director
31 March 2014
Resigned Simpson, Jeremy John Cobbett as Director
30 March 2012
Resigned Ford, Mary as Secretary
1 August 2011
Appointed Simpson, Jeremy John Cobbett as Director
31 July 2011
Resigned Saunders, Mark Ian as Director
24 August 2009
Resigned Cartwright, Robert Ian as Director
24 August 2009
Appointed Saunders, Mark Ian as Director
31 December 2006
Resigned Barltrop, Philip Roy as Director
14 December 2006
Appointed Bowater, John Ferguson as Director
6 September 2006
Appointed Ford, Mary as Secretary
6 September 2006
Resigned Barker, Keith as Secretary
23 May 2005
Resigned Clarke, Michael James as Director
9 May 2005
Appointed Cartwright, Robert Ian as Director
29 August 2000
Resigned Mchugh, Thomas Joseph as Director
31 July 2000
Resigned Hopkins, David as Director
22 July 1999
Appointed Clarke, Michael James as Director
30 June 1999
Resigned Flynn, David Robert as Director
25 June 1999
Resigned Weir, David Thomas as Director
24 July 1997
Resigned Plant, George Edward as Director
31 January 1996
Appointed Barker, Keith as Secretary
31 January 1996
Resigned Willis, Karen Jayne as Secretary
31 May 1995
Resigned Mckerracher, John Donald as Director
31 May 1995
Resigned Bond, Kevin Joseph as Director
27 February 1995
Resigned Phillips, John as Director
27 February 1994
Resigned Hopkins, David as Director
17 September 1993
Appointed Hopkins, David as Director
9 September 1993
Appointed Mckerracher, John Donald as Director
9 September 1993
Resigned Hume, John Montgomery as Director
26 July 1993
Resigned Murray, James as Director
3 June 1993
Resigned Linacre, Peter John as Director
3 June 1993
Appointed Mchugh, Thomas Joseph as Director
30 April 1993
Resigned Phillips, John as Director
1 April 1993
Appointed Weir, David Thomas 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
Private Company Limited By Shares
Reg. no. 06006643

Financials

Net Assets
(£1,752,940)
Cash
£184,200
Turnover
£0
Profit Before Tax
(£63)
Debt Ratio
1052%
Current Ratio
0.1x
Balance sheet detail
2024
Fixed Assets£0
Current Assets£184,200
Debtors£0
Cash£184,200
Creditors (< 1 year)£1,937,140
Creditors (> 1 year)£0
Net Current Assets(£1,752,940)
Net Assets(£1,752,940)
Shareholder Funds(£1,752,940)

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£63
Operating Profit(£63)
Profit Before Tax(£63)
Tax£0
Profit for Period(£63)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with updates26 April 2026
23 March 2026Register(s) moved to registered office address
30 September 2025Total exemption full accounts31 December 2024
29 April 2025Confirmation statement with updates26 April 2025
26 March 2025Director's details changed
Show all recent filings

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