Caressin Limited

Active03219244 Private limited company
Incorporated
2 July 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Gavin Romald Helmer
Owned by
Carolyn Julia Relihan
Vanessa Joanne Williams
Accounts type
Total exemption full
Region
Greater London
Address
92 George View House
36 Knaresborough Drive
London
SW18 4GU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
12
Outstanding
9
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Helmer, Gavin Romald
Director · Appointed 17 April 2023
British
Born July 1969 (57)
Helmer, Patricia Meriel
Secretary · Appointed 2 July 1996
British
Officer history (3 former)
17 April 2023
Appointed Helmer, Gavin Romald as Director
17 April 2023
Resigned Helmer, Patricia Meriel as Director
17 April 2023
Resigned Helmer, Romald Patrick Helmerow as Director
2 July 1996
Appointed Helmer, Patricia Meriel as Secretary
2 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 July 1996
Appointed Helmer, Patricia Meriel as Director
2 July 1996
Appointed Helmer, Romald Patrick Helmerow as Director

Ownership 3 active

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

Carolyn Julia Relihan
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Vanessa Joanne Williams
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Gavin Romald Helmer
Individual · Notified 7 April 2016
Has significant influence or control
British
Born July 1969 (57)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,615,418
Cash
£25,331
Employees
2
Debt Ratio
59%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,486,906 £1,479,533 £1,499,507 £1,486,654 £1,466,126 £1,465,588 £1,615,418
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,863,841£3,835,000£3,835,192£3,835,978£3,836,765£3,992,762£3,992,971
Current Assets£65,466£82,293£511,705£377,042£262,986£89,585£103,723
Debtors£40,135£34,845
Cash£25,331£47,448£470,175£337,201£226,599£58,573£72,777
Creditors (< 1 year)£56,239£29,155£120,671£56,366£30,244£32,814£39,788
Creditors (> 1 year)£2,257,650£2,422,550£2,760,100£2,670,000£2,570,000£2,570,000£2,570,000
Net Current Assets£9,227£53,138£391,034£320,676£232,742£56,771£63,935
Net Assets£1,615,418£1,465,588£1,466,126£1,486,654£1,499,507£1,479,533£1,486,906
Shareholder Funds£1,615,418£1,465,588£1,466,126£1,486,654£1,499,507£1,479,533£1,486,906

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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