Caddy Windows Limited

Active04404519 Private limited company
Incorporated
26 March 2002 (24 years)
Previously known as
Caddy Maintenance Services Limited (until 1 September 2014)
Industry
Other service activities n.e.c. (96090)
Directors
Nicholas Porter
Daniel Martin Caddy
Liam Ralph Graham Caddy
Owned by
Daniel Martin Caddy
Liam Ralph Graham Caddy
Accounts type
Total exemption full
Region
South West
Address
8 Enterprise Trade Centre
Roman Farm Road
Bristol
BS4 1UN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Porter, Nicholas
Director · Appointed 12 February 2016
British
Born November 1984
Caddy, Liam
Secretary · Appointed 1 September 2009
British
Caddy, Daniel Martin
Director · Appointed 1 September 2009
British
Born December 1984 (41)
Caddy, Liam Ralph Graham
Director · Appointed 1 September 2009
British
Born July 1986 (40)
Officer history (8 former)
4 September 2026
Resigned Caddy, Martin Graham as Director
31 May 2019
Resigned Caddy, Nicholas Michael as Director
22 February 2018
Appointed Caddy, Nicholas Michael as Director
12 February 2016
Appointed Porter, Nicholas as Director
30 March 2010
Resigned Caddy, Margaret Elizabeth as Secretary
1 September 2009
Resigned Caddy, Graham Herbert as Director
1 September 2009
Appointed Caddy, Daniel Martin as Director
1 September 2009
Resigned Caddy, Karen Elizabeth as Director
1 September 2009
Appointed Caddy, Liam as Secretary
1 September 2009
Appointed Caddy, Liam Ralph Graham as Director
1 September 2009
Resigned Caddy, Margaret Elizabeth as Director
1 February 2003
Appointed Caddy, Karen Elizabeth as Director
1 February 2003
Appointed Caddy, Martin Graham as Director
26 March 2002
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
26 March 2002
Appointed Bourse Nominees Limited as Corporate Nominee Director
26 March 2002
Resigned Bourse Nominees Limited as Corporate Nominee Director
26 March 2002
Appointed Caddy, Graham Herbert as Director
26 March 2002
Appointed Caddy, Margaret Elizabeth as Director
26 March 2002
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
26 March 2002
Appointed Caddy, Margaret Elizabeth as Secretary

Ownership 2 active

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

Daniel Martin Caddy
Individual · Notified 10 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1984 (41)
Liam Ralph Graham Caddy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1986 (40)
Former controllers (2)
10 February 2026
Ceased Daniel Martin Caddy — Has significant influence or control
5 March 2025
Ceased Martin Graham Caddy — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,921
Cash
£132,566
Employees
21
Debt Ratio
100%
Current Ratio
0.8x

Trend

Net Assets
£0 £20k £40k 2020 2021 2021 2022 2023 2024 2025 £1,090 £30,823 £3,083 £20,451 £6,031 £1,027 £1,921
Balance sheet detail
2025202420232022202120212020
Fixed Assets£108,415£88,690£87,997£45,295£53,414£51,219£59,895
Current Assets£299,694£357,292£175,512£285,231£256,445£508,002£195,464
Debtors£137,628£173,620£53,689£20,780£73,566£352,410£126,152
Cash£132,566£156,872£81,823£224,451£142,879£135,592£49,312
Creditors (< 1 year)£386,593£430,770£224,708£238,497£190,294£400,429£199,059
Creditors (> 1 year)£19,571£64,626£108,552£120,611£44,477
Net Current Assets(£86,899)(£73,478)(£49,196)£46,734£66,151£107,573(£3,595)
Net Assets£1,921£1,027£6,031£20,451£3,083£30,823£1,090
Shareholder Funds£1,921£1,027£6,031£20,451£3,083£30,823£1,090

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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