Catton Holdings Limited

Active03022963 Private limited company
Incorporated
16 February 1995 (31 years)
Industry
Activities of production holding companies (64202)
Directors
Carol Susan Catton
Accounts type
Total exemption full
Region
West Midlands
Address
33/35 Kings Road
Hay Mills
Birmingham
B25 8JB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Catton, Carol Susan
Director · Appointed 1 November 2018
British
Born October 1961 (65)
Secretary · Appointed 21 April 1995
British
Director · Appointed 21 April 1995
British
Born December 1959 (66)
Officer history (6 former)
15 December 2023
Resigned Catton, Richard Philip as Director
15 December 2023
Resigned Catton, Sarah Julie as Director
23 August 2019
Resigned Catton, John Melvyn as Director
1 November 2018
Appointed Catton, Carol Susan as Director
1 November 2018
Appointed Catton, Sarah Julie as Director
9 July 2014
Resigned Catton, Gordon Reginald as Director
21 April 1995
Appointed Catton, Gordon Reginald as Director
21 April 1995
Appointed Catton, John Melvyn as Director
21 April 1995
Appointed Catton, Nicholas Gordon as Director
21 April 1995
Appointed Catton, Richard Philip as Director
21 April 1995
Appointed Catton, Nicholas Gordon as Secretary
21 April 1995
Resigned Effectorder Limited as Corporate Secretary
21 April 1995
Resigned Etchco (Number 6) Limited as Corporate Director
16 February 1995
Appointed Effectorder Limited as Corporate Secretary
16 February 1995
Appointed Etchco (Number 6) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15219083
Former controllers (2)
15 December 2023
Ceased Richard Philip Catton — Owns 25–50% of shares
15 December 2023
Ceased Nicholas Gordon Catton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Catton Holdings Limited This company Owns 75–100% of shares
Catton Cables Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£2,771,436
Cash
£9,752
Debt Ratio
20%
Current Ratio
4.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,413,596 £1,551,109 £1,700,952 £2,624,357 £2,725,341 £2,771,436
Balance sheet detail
202520242023202220212020
Fixed Assets£876,172£889,275£893,350£906,147£835,762£841,722
Current Assets£2,602,286£2,135,542£2,356,159£1,769,118£1,494,924£1,146,371
Debtors£2,592,534£2,133,716£2,347,470£1,756,910£1,491,723£1,134,857
Cash£9,752£1,826£8,689£12,208£3,201£11,514
Creditors (< 1 year)£627,896£218,370£544,335£891,544£727,759£524,606
Net Current Assets£1,974,390£1,917,172£1,811,824£877,574£767,165£621,765
Net Assets£2,771,436£2,725,341£2,624,357£1,700,952£1,551,109£1,413,596
Shareholder Funds£2,771,436£2,725,341£2,624,357£1,700,952£1,551,109£1,413,596

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Total exemption full accounts31 July 2025
18 December 2025Confirmation statement with no updates18 December 2025
14 April 2025Total exemption full accounts31 July 2024
27 January 2025Confirmation statement with no updates27 January 2025
27 March 2024Total exemption full accounts31 July 2023
Show all recent filings

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