Deucalion (Kent) Ltd

Active05290896 Private limited company
Incorporated
18 November 2004 (21 years)
Previously known as
Wisley Developments Limited (until 1 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Unaudited abridged
Address
9 The Clares
Caterham
CR3 6RW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2004
British
Born September 1936 (90)
Secretary · Appointed 13 December 2004
British
Director · Appointed 18 November 2004
British
Born June 1943 (83)
Officer history (4 former)
8 November 2012
Resigned Canniford, Michael John as Director
23 December 2004
Appointed Scott, Claude Hubert Cameron as Director
13 December 2004
Appointed Randall, Geoffrey as Secretary
13 December 2004
Resigned Terry Smith Associates Limited as Corporate Secretary
24 November 2004
Appointed Canniford, Michael John as Director
18 November 2004
Appointed Randall, Geoffrey as Director
18 November 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
18 November 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
18 November 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director
18 November 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director
18 November 2004
Appointed Terry Smith Associates Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02358882
Former controllers (2)
30 September 2023
Ceased Claude Hubert Cameron Scott — Has significant influence or control
30 September 2023
Ceased Geoffrey Randall — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Deucalion (Kent) Ltd This company Owns 75–100% of shares
Deucalion Residential Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£117,304
Cash
£103,904
Employees
2
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 (£46,069) £24,835 £63,274 £41,990 £71,241 £117,304
Balance sheet detail
202520242023202220212020
Current Assets£1,803,117£1,799,061£1,820,861£1,805,988£1,580,210£1,542,544
Debtors£266,768£337,982£351,363£14,880£13,016
Cash£103,904£28,634£37,053£64,219£112,885£77,083
Creditors (< 1 year)£1,685,813£1,727,820£1,778,871£1,741,375£1,542,958£1,587,333
Net Current Assets£117,304£71,241£41,990
Net Assets£117,304£71,241£41,990£63,274£24,835(£46,069)
Shareholder Funds£117,304£71,241£41,990

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Unaudited abridged accounts31 August 2025
11 November 2025Confirmation statement with no updates10 November 2025
21 May 2025Unaudited abridged accounts31 August 2024
11 November 2024Confirmation statement with no updates10 November 2024
22 May 2024Total exemption full accounts31 August 2023
Show all recent filings

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