Causeway Technologies Limited

Active03921897 Private limited company
Incorporated
9 February 2000 (26 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
South East
Address
Third Floor Sterling House
20 Station Road
Gerrards Cross
SL9 8EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2025
British
Born February 1974 (52)
Director · Appointed 28 October 2014
Also at Simeio Limited (proposed for strike-off), Donseed UK Limited (proposed for strike-off), Causeway Software Limited · more companies
Irish
Born October 1966 (60)
Evans, David Hywel
Secretary · Appointed 12 February 2010
Director · Appointed 1 November 2006
Irish
Born July 1960 (66)
Director · Appointed 30 May 2001
Also at Simeio Limited (proposed for strike-off), Donseed UK Limited (proposed for strike-off), Causeway Technologies Holdings Limited · more companies
British
Born August 1963 (63)
Officer history (19 former)
24 November 2025
Appointed Runnicles, Nathan Giles as Director
4 May 2021
Resigned Disney May, Gavin as Director
1 April 2018
Appointed Disney May, Gavin as Director
28 October 2014
Appointed Howell, Mark as Director
12 February 2010
Appointed Evans, David Hywel as Secretary
12 February 2010
Resigned Obroin, Greg, Mr. as Secretary
16 March 2009
Resigned Brown, Philip John as Secretary
16 March 2009
Appointed Obroin, Greg, Mr. as Secretary
31 October 2007
1 November 2006
Appointed Nagle, Peter David as Director
2 June 2006
Appointed Brown, Philip John as Secretary
1 May 2006
Resigned Czasznicki, Jerzy Wojciech as Secretary
1 March 2006
1 March 2006
Resigned Czasznicki, Jerzy Wojciech as Director
28 April 2005
Resigned Leask, Graham Peter as Secretary
28 April 2005
Resigned Leask, Graham Peter as Director
1 March 2005
Appointed Czasznicki, Jerzy Wojciech as Director
1 March 2005
Appointed Czasznicki, Jerzy Wojciech as Secretary
31 January 2003
Resigned Cunningham-Walker, Graham as Director
30 May 2001
Resigned Welsh, Emma Estelle as Director
30 May 2001
Resigned Gill, Robert William as Director
30 May 2001
Appointed Leask, Graham Peter as Director
30 May 2001
Appointed Leask, Graham Peter as Secretary
30 May 2001
Resigned Ristvedt, Pal as Secretary
30 May 2001
Appointed Brown, Philip John as Director
30 May 2001
Resigned Jeens, Robert Charles Hubert as Director
30 May 2001
Appointed Cunningham-Walker, Graham as Director
30 May 2001
Resigned Ristvedt, Pal as Director
30 May 2001
Resigned Losson, Jerome Pierre as Director
17 October 2000
Appointed Ristvedt, Pal as Secretary
17 October 2000
Resigned Welsh, Emma Estelle as Secretary
25 September 2000
Appointed Jeens, Robert Charles Hubert as Director
29 May 2000
Appointed Ristvedt, Pal as Director
4 April 2000
Appointed Gill, Robert William as Director
4 April 2000
Appointed Losson, Jerome Pierre as Director
4 April 2000
Appointed Welsh, Emma Estelle as Secretary
4 April 2000
Appointed Welsh, Emma Estelle as Director
4 April 2000
Resigned Office Organization & Services Limited as Corporate Nominee Secretary
4 April 2000
Resigned Peregrine Secretarial Services Limited as Corporate Nominee Director
22 February 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 February 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 February 2000
Appointed Office Organization & Services Limited as Corporate Nominee Secretary
9 February 2000
Appointed Peregrine Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 08692306
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1963 (63)
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born July 1960 (66)

Holdings 10

Companies where Causeway Technologies Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£7,307,703)
Cash
£17,364,570
Profit Before Tax
(£9,195,321)
Debt Ratio
103%
Current Ratio
7.7x

Trend

Net Assets
(£20.0M) £0 £20.0M 2023 2024 2025 £17,999,769 £1,539,180 (£7,307,703)
Balance sheet detail
202520242023
Fixed Assets£123,521,989£130,527,678£133,926,852
Current Assets£91,619,917£69,979,998£50,549,992
Debtors£73,906,209£59,762,244£35,093,466
Cash£17,364,570£10,077,487£15,255,270
Creditors (< 1 year)£11,975,226£7,441,288£8,347,323
Creditors (> 1 year)£171,178,743£151,908,949£128,083,862
Net Current Assets£79,644,691£62,538,710£42,202,669
Net Assets(£7,307,703)£1,539,180£17,999,769
Shareholder Funds(£7,307,703)£1,539,180£17,999,769

Filings 182

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates1 November 2026
21 July 2026Full accounts31 December 2025
25 November 2025Appointment of a director
3 November 2025Confirmation statement with updates1 November 2025
29 May 2025Full accounts31 December 2024
Show all 182 filings

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