Caddie Limited

Active04972727 Private limited company
Incorporated
21 November 2003 (22 years)
Industry
Business and domestic software development (62012)
Owned by
Derek William Hesketh Bretherton
Accounts type
Micro entity
Region
East of England
Address
9 Goldington Road
Bedford
MK40 3JY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2003
British
Born March 1966 (60)
Bennett, Lesley Angela
Secretary · Appointed 24 November 2003
British
Officer history (2 former)
24 November 2003
Appointed Bretherton, Derek William Hesketh as Director
24 November 2003
Appointed Bennett, Lesley Angela as Secretary
24 November 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
24 November 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
21 November 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
21 November 2003
Appointed @Ukplc Client Director Ltd 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 March 1966 (60)

Financials

Net Assets
£120,372
Employees
2
Debt Ratio
19%
Current Ratio
3.7x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £89,867 £85,918 £113,550 £121,413 £120,218 £120,372
Balance sheet detail
202420232022202120202019
Fixed Assets£49,279£50,002£47,714£47,714£47,714£47,714
Current Assets£100,008£114,343£127,768£150,639£127,636£130,246
Creditors (< 1 year)£26,875£42,324£52,266£85,388£87,629£86,290
Net Current Assets£73,133£72,019£75,502£67,639£40,007£43,956
Net Assets£120,372£120,218£121,413£113,550£85,918£89,867
Shareholder Funds£120,372£120,218£121,413£113,550£85,918£89,867

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates22 October 2026
16 July 2026Amended micro company accounts30 September 2025
30 June 2026Micro company accounts30 September 2025
23 October 2025Confirmation statement with updates22 October 2025
22 October 2025Change of details for a person with significant control
Show all recent filings

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