Deucalion Limited

Active02358882 Private limited company
Incorporated
10 March 1989 (37 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Claude Hubert Cameron Scott
Geoffrey Randall
Accounts type
Unaudited abridged
Address
9 The Clares
Caterham
CR3 6RW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 March 1999
British
Director · Appointed 10 March 1999
British
Born September 1936 (90)
Director · Appointed 14 November 1996
British
Born June 1943 (83)
Officer history (5 former)
15 December 2009
Resigned Oakley, Anthony Paul as Director
6 August 2003
Appointed Oakley, Anthony Paul as Director
10 March 1999
Appointed Randall, Geoffrey as Secretary
10 March 1999
Appointed Scott, Claude Hubert Cameron as Director
10 March 1999
Resigned Doig, Catherine as Secretary
10 March 1999
Resigned Mitchell, Terence John as Director
26 September 1997
Appointed Doig, Catherine as Secretary
26 September 1997
Resigned Sheppard, Paula as Secretary
14 November 1996
Appointed Randall, Geoffrey as Director
14 November 1996
Resigned Negus, Terence James as Director

Ownership 2 active

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

Individual · Notified 6 April 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1936 (90)
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1943 (83)

Holdings 2

Companies where Deucalion Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
(£613,464)
Employees
2
Debt Ratio
134%
Current Ratio
5.6x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£99,381) (£147,403) (£209,198) (£330,123) (£477,767) (£613,464)
Balance sheet detail
202520242023202220212020
Fixed Assets£4£4£4£4£4
Current Assets£1,820,985£1,884,197£1,932,554£1,440,229£1,519,081
Debtors£1,820,985£1,884,197£1,932,554£1,440,229£1,514,839
Cash£4,242
Creditors (< 1 year)£327,048£330,280£543,440£211
Creditors (> 1 year)£2,107,405£2,031,688£1,719,241£1,863,749£1,413,611£1,413,400
Net Current Assets£1,493,937£1,553,917£1,389,114£1,656,386£1,448,756£1,527,088
Net Assets(£613,464)(£477,767)(£330,123)(£209,198)(£147,403)(£99,381)
Shareholder Funds(£613,464)(£477,767)(£330,123)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates1 June 2026
14 April 2026Unaudited abridged accounts31 August 2025
10 June 2025Confirmation statement with no updates1 June 2025
21 May 2025Unaudited abridged accounts31 August 2024
5 June 2024Confirmation statement with no updates1 June 2024
Show all recent filings

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