Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Caladanian Holding Limited
- Incorporated
- 3 December 2007 (18 years)
- Previously known as
- Bansols Thirty-Nine Limited (until 25 February 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Niels Ladefoged
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Spring FarmStackyard GreenMonks EleighIP7 7BD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2008
Danish
Born June 1963 (63)
Corporate Secretary · Appointed 3 December 2007
Also at 56 Eaton Place (Flat 1) Ltd (proposed for strike-off), 9 West Eaton Place (Flat 1) Ltd (proposed for strike-off), Banbury Heath Limited · more companies
Officer history (1 former)
4 February 2008
1 February 2008
3 December 2007
3 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Danish
Born June 1963 (63)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,222,709)
- Cash
- £22,657
- Employees
- 8
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,559 | £10,078 | £13,437 | |||
| Current Assets | £2,699,022 | £1,376,630 | £963,618 | £516,429 | £808,800 | £869,995 |
| Debtors | £2,670,873 | |||||
| Cash | £22,657 | |||||
| Creditors (< 1 year) | £3,921,731 | £3,604,798 | £4,638,690 | £3,789,794 | £3,676,231 | £3,654,625 |
| Net Current Assets | (£1,222,709) | (£2,227,718) | (£3,672,468) | (£3,272,905) | (£2,867,074) | (£2,784,630) |
| Net Assets | (£1,222,709) | |||||
| Shareholder Funds | (£1,222,709) | (£2,236,866) | (£3,773,659) | (£3,277,537) | (£2,863,714) | (£2,789,401) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 13 December 2024 | Micro company accounts | 31 December 2023 | ||
| 3 December 2024 | Confirmation statement with no updates | 3 December 2024 |
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