Caradam Limited

Active06119118 Private limited company
Incorporated
20 February 2007 (19 years)
Previously known as
Brookson (5034N) Limited (until 15 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Engineering design activities for industrial process and production (71121)
Directors
Carol Ann Kyffin
Adam Douglas George Kyffin
Owned by
Adam Douglas George Kyffin
Accounts type
Micro entity
Region
North West
Address
171 Seabank Road
Wallasey
CH45 1HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kyffin, Carol Ann
Director · Appointed 31 October 2016
English
Born August 1962 (64)
Kyffin, Adam
Secretary · Appointed 1 March 2011
Kyffin, Adam Douglas George
Director · Appointed 5 April 2007
British
Born August 1964 (62)
Officer history (2 former)
31 October 2016
Appointed Kyffin, Carol Ann as Director
1 March 2011
Appointed Kyffin, Adam as Secretary
10 July 2008
Resigned Jordan Secretaries Limited as Corporate Nominee Secretary
5 April 2007
Appointed Kyffin, Adam Douglas George as Director
5 April 2007
Resigned Brookson Directors Limited as Corporate Nominee Director
20 February 2007
Appointed Brookson Directors Limited as Corporate Nominee Director
20 February 2007
Appointed Jordan Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Adam Douglas George Kyffin
Individual · Notified 20 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1964 (62)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£6,684
Employees
2
Debt Ratio
53%
Current Ratio
1.9x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £880 £369 £575 £240 £4,332 £6,684
Balance sheet detail
202520242023202220212020
Fixed Assets£0£5£7£10£14£19
Current Assets£14,186£13,935£11,091£14,937£13,017£11,333
Creditors (< 1 year)£7,502£9,608£10,858£14,372£12,662£10,472
Net Current Assets£6,684£4,327£233£565£355£861
Net Assets£6,684£4,332£240£575£369£880
Shareholder Funds£6,684£4,332£240£575£369£880

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates20 February 2026
23 December 2025Micro company accounts31 March 2025
25 February 2025Confirmation statement with no updates20 February 2025
11 December 2024Micro company accounts31 March 2024
23 February 2024Confirmation statement with no updates20 February 2024
Show all recent filings

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