Caspian Caviar Limited

Active04425469 Private limited company
Incorporated
26 April 2002 (24 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Owned by
Simon Harry Shepherd
Accounts type
Micro entity
Region
South West
Address
Grindstone Mill
Alderley
Wotton-Under-Edge
Gloucestershire
GL12 7QT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
10 August 2015
Resigned Shepherd, Suzanne Alexandra as Secretary
26 April 2002
Appointed Shepherd, Simon Harry as Director
26 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director
26 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
26 April 2002
Appointed Shepherd, Suzanne Alexandra as Secretary

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
Right to appoint and remove directors
British
Born August 1965 (61)

Holdings 1

Companies where Caspian Caviar Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£129,185

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £178,598 £172,168 £161,558 £150,469 £139,841 £129,185
Balance sheet detail
202520242023202220212020
Fixed Assets£50,494£50,494£50,494£50,494£50,494£50,494
Current Assets£81,129£91,786£102,413£113,833£124,442£130,827
Creditors (< 1 year)£2,439£2,438£2,438
Net Current Assets£78,691£89,347£99,975£111,394£122,004£128,389
Net Assets£129,185£139,841£150,469£161,558£172,168£178,598
Shareholder Funds£129,185£139,841£150,469£161,558£172,168£178,598

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates26 April 2026
19 December 2025Micro company accounts30 April 2025
6 May 2025Confirmation statement with no updates26 April 2025
27 January 2025Micro company accounts30 April 2024
8 May 2024Confirmation statement with updates26 April 2024
Show all recent filings

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