G Caswell Engineering Limited

Active04588577 Private limited company
Incorporated
13 November 2002 (23 years)
Industry
Manufacture of tools (25730)
Directors
Geoffrey Vincent Caswell
Owned by
Geoffrey Vincent Caswell
Susan Jayne Caswell
Accounts type
Total exemption full
Address
Units 2-4
Manton Road
Rushden
NN10 0JT

Filing status

Accounts due
28 December 2026
Last accounts
28 December 2024
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Caswell, Sue
Secretary · Appointed 20 November 2002
British
Caswell, Geoffrey Vincent
Director · Appointed 20 November 2002
British
Born May 1952 (74)
Officer history (5 former)
13 May 2013
Resigned Shaw, Carleton as Director
1 April 2005
Appointed Shaw, Carleton as Director
20 November 2002
Appointed Caswell, Sue as Secretary
20 November 2002
Appointed Caswell, Geoffrey Vincent as Director
20 November 2002
Appointed Ad Valorem Company Secretarial Limited as Corporate Secretary
20 November 2002
Resigned Ad Valorem Company Secretarial Limited as Corporate Secretary
20 November 2002
Appointed Ad Valorem Directors Ltd as Corporate Director
20 November 2002
Resigned Ad Valorem Directors Ltd as Corporate Director
14 November 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
14 November 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
13 November 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
13 November 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Geoffrey Vincent Caswell
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born May 1952 (74)
Susan Jayne Caswell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1957 (69)
Former controllers (1)
14 November 2017
Ceased Geoffrey Vincent Caswell — Owns 25–50% of shares

Financials

Balance sheet as at 28 December 2024 · total exemption full accounts

Net Assets
£575,788
Cash
£52,205
Employees
9
Debt Ratio
31%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,043,813 £974,637 £1,073,397 £702,296 £575,788
Balance sheet detail
202420232022202120202019
Fixed Assets£154,313£185,723£303,562£356,512£341,298
Current Assets£685,875£824,355£1,044,157£1,063,066£1,086,628
Debtors£565,670£756,299£955,094£780,206£937,464
Cash£52,205£35,056£69,063£256,734£139,164
Creditors (< 1 year)£247,882£283,657£307,363£222,159£355,869£348,661
Creditors (> 1 year)£0£2,825£6,087
Net Current Assets£437,993£540,698£821,998£707,197£737,967
Net Assets£575,788£702,296£1,073,397£974,637£1,043,813
Shareholder Funds£575,788£702,296£1,073,397£974,637£1,043,813

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts28 December 2024
17 November 2025Confirmation statement with no updates13 November 2025
18 December 2024Total exemption full accounts28 December 2023
25 November 2024Confirmation statement with no updates13 November 2024
22 December 2023Total exemption full accounts28 December 2022
Show all recent filings

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