Caice Acoustic Air Movement Ltd.

Active02790667 Private limited company
Incorporated
16 February 1993 (33 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Full
Region
South East
Address
Riverside House 3 Winnersh Fields
Gazelle Close
Winnersh
RG41 5QS

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Powell, Duncan Richard
Director · Appointed 1 March 2023
British
Born August 1982 (44)
Director · Appointed 1 March 2020
British
Born June 1969 (57)
Director · Appointed 25 January 2018
British
Born October 1978 (48)
Director · Appointed 25 January 2018
British
Born February 1976 (50)
Timmins, Neil John
Director · Appointed 1 March 2012
British
Born September 1979 (47)
Director · Appointed 1 June 2001
British
Born September 1962 (64)
Director · Appointed 16 February 1993
British
Born October 1961 (65)
Director · Appointed 16 February 1993
British
Born March 1957 (69)
Officer history (11 former)
1 March 2023
Appointed Powell, Duncan Richard as Director
28 February 2023
Resigned Dean, Andrew Hartley as Director
28 February 2023
Resigned Clough, David Andrew as Director
6 September 2020
Resigned Barnett-Dean, Stephanie Anne as Secretary
6 September 2020
Resigned Barnett-Dean, Stephanie Anne as Director
1 March 2020
Appointed Roebuck, Paul Anthony as Director
25 January 2018
Appointed Witty, Kevin Paul as Director
25 January 2018
Appointed Barnett-Dean, Stephanie Anne as Director
25 January 2018
Appointed Dean, Andrew Hartley as Director
25 January 2018
Appointed Beresford, Ben as Director
31 January 2015
Resigned Zeolla, Franco as Director
31 March 2014
Resigned Colborne, Tony James as Director
1 March 2014
Appointed Clough, David Andrew as Director
5 June 2013
Resigned Parkinson, Monica Elizabeth as Secretary
5 June 2013
Appointed Barnett-Dean, Stephanie Anne as Secretary
1 March 2012
Appointed Timmins, Neil John as Director
1 March 2012
Appointed Colborne, Tony James as Director
1 March 2006
Appointed Zeolla, Franco as Director
1 June 2001
Appointed Macdonald, Mark Julian as Director
12 November 1999
Resigned Cashmore, Martyn as Secretary
12 November 1999
Appointed Parkinson, Monica Elizabeth as Secretary
16 February 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
16 February 1993
Appointed Amott, Kenneth Royden as Director
16 February 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 February 1993
Appointed Combined Nominees Limited as Corporate Nominee Director
16 February 1993
Resigned Combined Nominees Limited as Corporate Nominee Director
16 February 1993
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
16 February 1993
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
16 February 1993
Appointed Cashmore, Martyn as Secretary
16 February 1993
Appointed Cashmore, Martyn as Director

Ownership 2 active

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

Corporate entity · Notified 30 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 16007518
Corporate entity · Notified 4 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 11165545
Former controllers (2)
28 October 2024
Ceased Kenneth Royden Amott — Owns 25–50% of shares
28 October 2024
Ceased Martyn Cashmore — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Caam Management Ltd Owns 75–100% of shares
Caice Acoustic Air Movement Ltd. This company Owns 25–50% of shares
Caice Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · full accounts

Net Assets
£3,589,087
Cash
£166,836
Turnover
£18,598,915
Profit Before Tax
£1,062,654
Employees
162
Debt Ratio
47%
Current Ratio
2.1x
Profit Margin
6%
Return on Equity
29%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £14,482,900 £12,390,894 £15,083,944 £14,513,546 £15,941,363 £18,598,915
Balance sheet detail
202520242023202220212020
Fixed Assets£1,360,483£1,087,224£1,031,401£974,710£1,055,132£1,071,833
Current Assets£5,367,369£5,587,825£4,221,874£4,071,292£4,286,740£4,701,739
Cash£166,836£309,737£225,875£413,610£612,492£360,798
Creditors (< 1 year)£2,521,673£3,491,250£2,362,025£2,256,609£2,601,081£3,184,893
Creditors (> 1 year)£3,333£13,333£38,874£93,079£134,926£141,214
Net Current Assets£2,845,696£2,096,575£1,859,849£1,814,683£1,685,659£1,516,846
Net Assets£3,589,087£2,948,153£2,647,367£2,509,625£2,458,549£2,329,867
Shareholder Funds£3,589,087£2,948,153£2,647,367£2,509,625£2,458,549£2,329,867

Turnover£18,598,915£15,941,363£14,513,546£15,083,944£12,390,894£14,482,900
Cost of Sales£9,963,659£8,662,339£7,528,730£8,694,822£6,561,267£7,865,458
Gross Profit£8,635,256£7,279,024£6,984,816£6,389,122£5,829,627£6,617,442
Admin Expenses£7,572,117£6,636,596£6,412,989£5,874,952£5,634,512£5,981,651
Staff Costs£7,277,472£6,245,183£6,053,732£5,579,211£5,129,700£5,153,590
Operating Profit£1,063,139£642,428£571,827£514,587£451,920£635,791
Profit Before Tax£1,062,654£638,515£564,258£503,250£435,655£593,085
Tax£38,900£19,915(£142,133)(£96,231)(£71,801)(£85,940)
Profit for Period£1,023,754£618,600£706,391£599,481£507,456£679,025

Filings 162

DateDescriptionMade Up ToPagesPDF
22 September 2026Change of details for a person with significant control
14 May 2026Notification of a person with significant control
20 February 2026Confirmation statement with no updates16 February 2026
28 November 2025Full accounts28 February 2025
24 February 2025Confirmation statement with updates16 February 2025
Show all 162 filings

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