Cae Construction Limited

Active04727164 Private limited company
Incorporated
8 April 2003 (23 years)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Directors
John Euron Faulkner
Wayne Phillip Faulkner
Owned by
John Euron Faulkner
Wayne Phillip Faulkner
Accounts type
Micro entity
Region
Wales
Address
Ty Coch
Pentregwyddel Road
Llysfaen
Colwyn Bay
LL29 8FD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Faulkner, John Euron
Director · Appointed 8 April 2003
British
Born May 1951 (75)
Faulkner, Wayne Phillip
Director · Appointed 8 April 2003
British
Born April 1982 (44)
Officer history (3 former)
8 May 2025
Resigned Faulkner, Markie as Secretary
14 August 2003
Appointed Faulkner, Markie as Secretary
8 April 2003
Appointed Faulkner, John Euron as Director
8 April 2003
Appointed Faulkner, Wayne Phillip as Director
8 April 2003
Appointed Nominee Company Secretaries Limited as Corporate Secretary
8 April 2003
Resigned Nominee Company Secretaries Limited as Corporate Secretary
8 April 2003
Appointed Nominee Company Directors Limited as Corporate Director
8 April 2003
Resigned Nominee Company Directors Limited as Corporate Director

Ownership 2 active

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

John Euron Faulkner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1951 (75)
Wayne Phillip Faulkner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1982 (44)

Financials

Employees
2
Current Ratio
3.7x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £81 £452 £52,483 £170,030 £106,856 £92,778
Balance sheet detail
202520242023202220212020
Fixed Assets£37,527£39,106£45,736£35,936£16,711£19,337
Current Assets£75,537£59,651£91,472£25,574£37,430£39,569
Creditors (< 1 year)£20,286(£8,099)(£32,822)£9,027£53,689£58,825
Net Current Assets£55,251£67,750£124,294£16,547(£16,259)(£19,256)
Shareholder Funds£92,778£106,856£170,030£52,483£452£81

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts31 January 2026
15 April 2026Confirmation statement with no updates8 April 2026
8 May 2025Termination of appointment of a secretary
16 April 2025Micro company accounts31 January 2025
10 April 2025Confirmation statement with updates8 April 2025
Show all recent filings

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