Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Caetano UK Limited
- Incorporated
- 23 August 1989 (37 years)
- Previously known as
- S.C. Coachbuilders Limited (until 15 December 2006)P.G. Coach Painters Limited (until 20 April 1998)Secretpoll Software Limited (until 18 September 1989)
- Industry
- Sale of other motor vehicles (45190) Retail trade of motor vehicle parts and accessories (45320)
- Directors
- Sandra Carla Rodrigues Estrela PenedaPatricia Carmen Lince Biburger Mariares VasconcelosNuno Lopes Lago Carvalho
- Accounts type
- Full
- Region
- East Midlands
- Address
- Caetano UK LtdMill Lane HeatherCoalvilleLE67 2QE
Officers 3 active
Officer details are public data from the Companies House register.
Peneda, Sandra Carla Rodrigues Estrela, Ms.
Director · Appointed 11 September 2026
Portuguese
Born May 1976 (50)
Vasconcelos, Patricia Carmen Lince Biburger Mariares
Director · Appointed 13 May 2020
Portuguese
Born April 1971 (55)
Carvalho, Nuno Lopes Lago
Director · Appointed 10 December 2019
Portuguese
Born September 1978 (48)
Officer history (15 former)
11 September 2026
Appointed Peneda, Sandra Carla Rodrigues Estrela, Ms. as Director
13 May 2020
Appointed Vasconcelos, Patricia Carmen Lince Biburger Mariares as Director
13 May 2020
Resigned Pinto, Jorge as Director
31 January 2020
Resigned Hunter, Richard as Secretary
31 January 2020
Resigned Hunter, Richard as Director
10 December 2019
Appointed Carvalho, Nuno Lopes Lago as Director
13 May 2019
Resigned Cannon, Helen as Secretary
13 May 2019
Appointed Hunter, Richard as Secretary
19 September 2018
Resigned Hunter, Richard as Secretary
19 September 2018
Appointed Cannon, Helen as Secretary
27 April 2018
Appointed Hunter, Richard as Secretary
27 April 2018
27 April 2018
1 October 2007
Resigned Allen, Wayne as Director
1 October 2007
Resigned Tubbs, Ian as Director
20 December 2006
Appointed Hunter, Richard as Director
1 March 2006
Appointed Pinto, Jorge as Director
12 December 2005
Appointed Tubbs, Ian as Director
12 December 2005
Appointed Allen, Wayne as Director
12 December 2005
Resigned Stannard, Michael Noel as Director
31 August 2001
Resigned Paddock, Christopher Steven as Secretary
31 August 2001
13 September 2000
Resigned Wilding, Irene Mary as Secretary
13 September 2000
Resigned Bishop, Michael John as Director
13 September 2000
Appointed Paddock, Christopher Steven as Secretary
30 April 1998
Appointed Wilding, Irene Mary as Secretary
30 April 1998
Resigned Stannard, Michael Noel as Secretary
4 April 1998
Appointed Bishop, Michael John as Director
4 April 1998
4 April 1998
Resigned Beardsmore, Harry as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £6,084,952
- Cash
- £3,349,897
- Turnover
- £12,059,961
- Profit Before Tax
- £125,198
- Employees
- 12
- Debt Ratio
- 68%
- Current Ratio
- 1.3x
- Profit Margin
- 1%
- Return on Equity
- 1%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £2,887,166 |
| Current Assets | £15,867,657 |
| Cash | £3,349,897 |
| Creditors (< 1 year) | £12,499,498 |
| Net Current Assets | £3,368,159 |
| Net Assets | £6,084,952 |
| Shareholder Funds | £6,084,952 |
| Turnover | £12,059,961 |
| Cost of Sales | £10,768,787 |
| Gross Profit | £1,291,174 |
| Admin Expenses | £1,319,532 |
| Staff Costs | £621,116 |
| Operating Profit | (£28,358) |
| Profit Before Tax | £125,198 |
| Tax | £67,462 |
| Profit for Period | £57,736 |
Filings 136
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Appointment of a director | |||
| 9 July 2026 | Full accounts | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 27 May 2025 | Full accounts | 31 December 2024 | ||
| 6 May 2025 | Confirmation statement with no updates | 20 April 2025 |
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