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Caunton Investments Limited
- Incorporated
- 24 October 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Caunton House 2 Coombe RoadMoorgreen Industrial ParkNottinghamNG16 3SU
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2016
Also at Caunton Engineering Limited · more companies
British
Born January 1969 (57)
Secretary · Appointed 1 October 2002
British
Director · Appointed 18 August 1998
British
Born April 1970 (56)
Officer history (9 former)
16 May 2025
1 August 2016
6 September 2007
Resigned Giardier, Edward Victor as Director
6 September 2007
Resigned Naish, David Charles, Sir as Director
6 April 2006
Appointed Giardier, Edward Victor as Director
7 April 2003
Appointed Naish, David Charles, Sir as Director
1 October 2002
30 September 2002
18 August 1998
2 February 1998
2 February 1998
30 October 1997
30 October 1997
29 October 1997
24 October 1997
24 October 1997
24 October 1997
24 October 1997
24 October 1997
24 October 1997
24 October 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14728943
Former controllers (1)
29 July 2024
Ceased Velocity Investments Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Caunton Investments Limited This company Owns 75–100% of shares
Birch Park Management Company Limited Owns 75–100% of shares
Tiger Buildings Limited Owns 75–100% of shares
Tiger Site Services Limited Owns 75–100% of shares
Tri-Light Systems Limited Owns 75–100% of shares
Maplebeck Holdings Limited Owns 75–100% of shares
Byron Sheet Metal Limited Owns 75–100% of shares
Cad 3D Limited Owns 75–100% of shares
Tiger Steel Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £1,013,275
- Employees
- 3
- Current Ratio
- 19.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £9,519,621 | £7,546,164 | £7,077,164 | £6,877,164 |
| Current Assets | £1,976,130 | £14,829,512 | £11,175,171 | £8,496,440 |
| Debtors | £962,855 | £11,832,739 | £4,015,706 | £2,837,608 |
| Cash | £1,013,275 | £2,996,773 | £7,159,465 | £5,658,832 |
| Creditors (< 1 year) | £101,401 | £4,914,297 | £4,313,229 | £3,022,144 |
| Net Current Assets | £1,874,729 | £9,915,215 | £6,861,942 | £5,474,296 |
| Net Assets | £18,131,962 | £13,875,310 | ||
| Shareholder Funds | £11,394,350 | £18,131,962 | £13,875,310 | £12,351,460 |
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Accounts for a small company | 31 January 2026 | ||
| 17 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 14 October 2025 | Accounts for a small company | 31 January 2025 | ||
| 9 October 2025 | Satisfaction of a charge in full | |||
| 23 July 2025 | Confirmation statement with no updates | 12 July 2025 |
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