Croick Caledonian Limited

Active04787832 Private limited company
Incorporated
4 June 2003 (23 years)
Industry
Activities of unit trusts (64302)
Buying and selling of own real estate (68100)
Directors
Elizabeth Rosanne Beeck
Peter Barwick Thompson
Controlled by
Peter Barwick Thompson
Accounts type
Total exemption full
Region
East Midlands
Address
4 Northcliffe Road
Ashbourne
DE6 1FE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Thompson, Peter Barwick
Secretary · Appointed 17 August 2005
British
Beeck, Elizabeth Rosanne
Director · Appointed 4 June 2003
Australian
Born October 1958 (68)
Thompson, Peter Barwick
Director · Appointed 4 June 2003
British
Born February 1956 (70)
Officer history (4 former)
1 August 2015
Resigned Thompson, Clare as Director
17 August 2005
Appointed Thompson, Peter Barwick as Secretary
17 August 2005
Resigned Dapem Secretarial (UK) Limited as Corporate Secretary
4 June 2003
Appointed Beeck, Elizabeth Rosanne as Director
4 June 2003
Appointed Thompson, Peter Barwick as Director
4 June 2003
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
4 June 2003
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
4 June 2003
Appointed Alpha Direct Limited as Corporate Nominee Director
4 June 2003
Resigned Alpha Direct Limited as Corporate Nominee Director
4 June 2003
Appointed Dapem Secretarial (UK) Limited as Corporate Secretary
4 June 2003
Appointed Thompson, Clare as Director

Ownership 1 active

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

Peter Barwick Thompson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1956 (70)

Financials

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

Net Assets
£1,337,457
Cash
£188,468
Debt Ratio
1%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,376,713 £1,370,929 £1,316,905 £1,317,388 £1,332,999 £1,334,768 £1,337,457
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,141,236£1,141,608£1,141,091£1,146,880£1,147,102£1,156,059
Current Assets£203,942£200,821£199,299£177,880£177,175£222,240£220,252
Debtors£15,474£14,746£14,052£3,642£13,139£55,764£57,028
Cash£188,468£186,075£185,247£174,238£164,036£166,476£163,224
Creditors (< 1 year)£7,368
Net Current Assets£196,221£193,160£191,908£170,508£169,803£214,870£212,884
Net Assets£1,337,457£1,334,768£1,332,999£1,317,388£1,316,905£1,370,929£1,376,713
Shareholder Funds£1,376,713

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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