Caspen Limited

Active05266919 Private limited company
Incorporated
21 October 2004 (22 years)
Industry
Engineering design activities for industrial process and production (71121)
Directors
Nicholas Herington
Owned by
Nicholas Herington
Accounts type
Total exemption full
Region
South East
Address
5 Cookson Gardens
Hastings
TN35 5QH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Herington, Nicholas
Director · Appointed 28 October 2004
British
Born September 1954 (72)
Officer history (4 former)
8 October 2018
Resigned Herington, Caroline Yvonne as Secretary
8 October 2018
Resigned Herington, Caroline Yvonne as Director
28 October 2004
Appointed Herington, Nicholas as Director
28 October 2004
Appointed Herington, Caroline Yvonne as Secretary
28 October 2004
Appointed Herington, Caroline Yvonne as Director
28 October 2004
Resigned Rm Registrars Limited as Corporate Secretary
28 October 2004
Resigned Rm Nominees Limited as Corporate Director
21 October 2004
Appointed Rm Registrars Limited as Corporate Secretary
21 October 2004
Appointed Rm Nominees Limited as Corporate Director

Ownership 1 active

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

Nicholas Herington
Individual · Notified 21 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1954 (72)
Former controllers (1)
8 October 2018
Ceased Caroline Yvonne Herington — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£116,718
Cash
£139,293
Employees
1

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £279,190 £245,636 £216,197 £154,623 £134,524 £116,718
Balance sheet detail
202520242023202120202019
Current Assets£240,501£273,530£309,315
Cash£139,293£158,065£172,686£240,501£273,530£309,315
Creditors (< 1 year)£1,919£1,940£960£960£960£2,136
Creditors (> 1 year)£20,656£21,601£17,103£23,344£26,934£27,989
Net Current Assets£137,374£156,125£171,726£239,541£272,570£307,179
Net Assets£116,718£134,524£154,623£216,197£245,636£279,190
Shareholder Funds£116,718£134,524£154,623£216,197£245,636£279,190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates21 October 2026
20 October 2026Change of details for a person with significant control
12 January 2026Total exemption full accounts31 October 2025
23 October 2025Confirmation statement with updates21 October 2025
22 October 2025Change of details for a person with significant control
Show all recent filings

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