Michael Caines Limited

Active04890768 Private limited company
Incorporated
8 September 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michael Andrew Caines
Accounts type
Total exemption full
Region
South West
Address
Lympstone Manor Ltd
Courtlands Lane
Exmouth
EX8 3NZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2020
British
Born April 1992 (34)
Director · Appointed 6 October 2014
British
Born July 1961 (65)
Director · Appointed 23 October 2003
British
Born January 1969 (57)
Officer history (9 former)
21 February 2023
Resigned Kirk, David Gerard as Director
1 August 2020
Appointed Whiteley, Philippa Sarah as Director
6 October 2014
Appointed Edwards, Steven George as Director
1 July 2014
Resigned Hancock, Jeremy David as Director
1 July 2014
Resigned Skedd, Alison as Secretary
1 July 2014
Resigned Brownsword, Andrew Douglas as Director
26 March 2014
Appointed Skedd, Alison as Secretary
26 March 2014
Resigned Burrows, Nicholas James as Secretary
30 December 2013
Appointed Burrows, Nicholas James as Secretary
30 December 2013
Resigned Houghton, Deborah Jocelyn as Secretary
17 August 2004
Resigned Hancock, Jeremy David as Secretary
17 August 2004
Appointed Houghton, Deborah Jocelyn as Secretary
10 November 2003
Appointed Kirk, David Gerard as Director
23 October 2003
Appointed Caines, Michael Andrew as Director
20 October 2003
Appointed Hancock, Jeremy David as Secretary
20 October 2003
Appointed Brownsword, Andrew Douglas as Director
20 October 2003
Appointed Hancock, Jeremy David as Director
20 October 2003
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
20 October 2003
Resigned Nqh Limited as Corporate Nominee Director
8 September 2003
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary
8 September 2003
Appointed Nqh Limited as Corporate Nominee Director

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 January 1969 (57)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£49,707
Employees
1
Debt Ratio
87%
Current Ratio
0.7x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 (£27,893) £76 £3,822 £3,311 £63,843 £49,707
Balance sheet detail
202420232022202120202019
Fixed Assets£162,180£119,406£128,617£133,570£131,739£98,719
Current Assets£221,002£270,802£204,245£213,449£254,879£55,145
Debtors£218,638£263,845£184,665£195,460£189,768£47,776
Cash£0£13,336£11,627£35,205£261
Creditors (< 1 year)£308,180£256,013£206,567£166,688£155,704£173,939
Creditors (> 1 year)£25,218£68,000£118,609£171,081£223,553£5,588
Net Current Assets(£87,178)£14,789(£2,322)£46,761£99,175(£118,794)
Net Assets£49,707£63,843£3,311£3,822£76(£27,893)
Shareholder Funds£49,707£63,843£3,311£3,822£76(£27,893)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates8 September 2026
10 November 2025Confirmation statement with no updates8 September 2025
30 September 2025Total exemption full accounts31 December 2024
30 September 2024Total exemption full accounts31 December 2023
16 September 2024Confirmation statement with updates8 September 2024
Show all recent filings

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