Caselton-Clark Ltd

Active06283911 Private limited company
Incorporated
18 June 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Timothy George South
Michael Thomas South
Owned by
Michael Thomas South
Timothy George South
Accounts type
Total exemption full
Address
Building 1
Chalfont Park
Gerrards Cross
SL9 0BG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

South, Michael Thomas
Secretary · Appointed 26 September 2013
South, Timothy George
Director · Appointed 7 October 2010
British
Born June 1977 (49)
South, Michael Thomas
Director · Appointed 1 August 2008
British
Born April 1973 (53)
Officer history (7 former)
22 November 2024
Resigned Brazier, Christopher Charles as Director
28 January 2015
Appointed Brazier, Christopher Charles as Director
26 September 2013
Resigned Chapman, Tony as Director
26 September 2013
Resigned Chapman, Tony as Secretary
26 September 2013
Appointed South, Michael Thomas as Secretary
7 October 2010
Appointed South, Timothy George as Director
7 August 2008
Resigned South, Michael as Secretary
1 August 2008
Resigned South, Timothy as Director
1 August 2008
Appointed Chapman, Tony as Secretary
1 August 2008
Appointed Chapman, Tony as Director
1 August 2008
Appointed South, Michael Thomas as Director
18 June 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 June 2007
Resigned Company Directors Limited as Corporate Nominee Director
18 June 2007
Appointed South, Timothy as Director
18 June 2007
Appointed Company Directors Limited as Corporate Nominee Director
18 June 2007
Appointed South, Michael as Secretary
18 June 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Michael Thomas South
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)
Timothy George South
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1977 (49)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£22,893
Cash
£14,921
Employees
8
Debt Ratio
86%
Current Ratio
1.2x

Trend

Net Assets
(£50k) £0 £50k 2021 2022 2024 2025 (£28,449) £1,489 £17,716 £22,893
Balance sheet detail
202520242023202220212020
Fixed Assets£1,935£2,505£3,625£3,785£5,575
Current Assets£159,646£156,506£136,613£83,246£86,783
Debtors£144,725£137,940£90,489£71,279£40,269
Cash£14,921£18,566£46,124£11,967£46,514
Creditors (< 1 year)£129,595£124,607£112,366£105,057£65,267£71,707
Creditors (> 1 year)£9,093£16,688£21,752£33,692£50,213
Net Current Assets£30,051£31,899£31,556£17,979£15,076
Net Assets£22,893£17,716£1,489(£28,449)
Shareholder Funds£22,893£17,716£1,489(£28,449)£20,651

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates12 June 2026
6 May 2026Total exemption full accounts30 September 2025
18 June 2025Confirmation statement with updates12 June 2025
7 January 2025Total exemption full accounts30 September 2024
22 November 2024Director's details changed
Show all recent filings

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