Caxton Construction Limited

Active04240103 Private limited company
Incorporated
25 June 2001 (25 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Michael Philip Wrennall
Accounts type
Total exemption full
Region
Greater London
Address
27 Saxon Hall
16 Palace Court
London
W2 4JA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 July 2015
Resigned Wrennall, Giles Christopher as Secretary
19 July 2011
Appointed Wrennall, Giles Christopher as Secretary
7 April 2011
Resigned Michaelides Warner & Co Limited as Corporate Secretary
14 April 2005
Appointed Michaelides Warner & Co Limited as Corporate Secretary
14 April 2005
Resigned Wichmann, Nicola Jane as Secretary
29 June 2001
Appointed Wrennall, Michael Philip as Director
29 June 2001
Appointed Wichmann, Nicola Jane as Secretary
27 June 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
27 June 2001
Resigned Brighton Director Limited as Corporate Nominee Director
25 June 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
25 June 2001
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1951 (75)

Financials

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

Net Assets
£725
Cash
£8,186
Employees
1

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £19,848 £39,072 £135 £38,819 £1,266 £725
Balance sheet detail
202520242023202220212020
Fixed Assets£5,375
Current Assets£2,366,788£2,214,523£2,109,839£1,972,300£855,034£1,808,359
Debtors£958,746£370,825£1,460,850
Cash£8,186£15,350£7,311£4,299£50,668£24,789
Creditors (< 1 year)£2,213,257£2,076,395£1,982,914£832,085£1,788,511
Net Current Assets£1,266£33,444(£10,614)£22,949
Net Assets£725£1,266£38,819£135£39,072£19,848

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates10 June 2026
10 December 2025Total exemption full accounts30 June 2025
10 June 2025Confirmation statement with no updates10 June 2025
5 December 2024Total exemption full accounts30 June 2024
25 June 2024Confirmation statement with no updates10 June 2024
Show all recent filings

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