Stephen Caulfield & Son Limited

Active04286608 Private limited company
Incorporated
13 September 2001 (25 years)
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Martin Caulfield
Owned by
Martin Lee Caulfield
Accounts type
Total exemption full
Region
East of England
Address
The Garage
Ashe Road Tunstall
Woodbridge
IP12 2JB

Filing status

Accounts due
31 July 2027
Last accounts
30 October 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Caulfield, Martin
Director · Appointed 1 October 2001
British
Born May 1968 (58)
Officer history (4 former)
26 June 2025
Resigned Caulfield, Stephen as Secretary
26 June 2025
Resigned Caulfield, Stephen as Director
1 October 2001
Appointed Caulfield, Martin as Director
1 October 2001
Appointed Caulfield, Stephen as Secretary
1 October 2001
Appointed Caulfield, Stephen as Director
17 September 2001
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
17 September 2001
Resigned Highstone Directors Limited as Corporate Nominee Director
13 September 2001
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
13 September 2001
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Martin Lee Caulfield
Individual · Notified 13 April 2024
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born May 1968 (58)
Former controllers (1)
11 May 2026
Ceased Stephen Caulfield — Owns 25–50% of shares

Financials

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

Net Assets
£448,967
Cash
£324,441
Employees
4
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 2025 £318,890 £329,519 £389,569 £448,967
Balance sheet detail
2025202420232022
Fixed Assets£347,825£353,487£358,707£96,406
Current Assets£498,267£370,012£429,594£564,369
Debtors£126,576£33,083£27,783
Cash£324,441£349,393£489,468
Creditors (< 1 year)£397,125£333,930£458,782£341,885
Net Current Assets£101,142£36,082(£29,188)£222,484
Net Assets£448,967£389,569£329,519£318,890
Shareholder Funds£448,967£389,569£329,519£318,890

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

By trade and location

New Vehicle Repair Garages →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?