Website & contact details
- Website
Caunton Holdings Limited
- Incorporated
- 20 March 2008 (18 years)
- Previously known as
- Castlegate 518 Limited (until 20 January 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Directors
- Owned by
- Sara Jane CundySimon David Bingham
- Accounts type
- Group
- Region
- East Midlands
- Address
- Caunton House 2 Coombe RoadMoorgreen Industrial ParkNottinghamNG16 3SU
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 6 November 2008
British
Director · Appointed 6 November 2008
British
Born April 1970 (56)
Director · Appointed 6 November 2008
British
Born January 1969 (57)
Officer history (2 former)
6 November 2008
6 November 2008
6 November 2008
6 November 2008
6 November 2008
20 March 2008
20 March 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1970 (56)
Holdings 1
Companies where Caunton Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
8 April 2019
Ceased David Frederick Bingham — Owns 75–100% of shares
8 April 2019
Ceased Jill Marilyn Bingham — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Profit
- £0
- Employees
- 245
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £100 | |||
| Debtors | £2,000,100 | £2,000,100 | £2,000,100 | £2,000,100 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 |
| Creditors (> 1 year) | £1,000 | £0 | £7,789 | |
| Net Current Assets | £2,000,100 | £2,000,100 | £2,000,100 | £2,000,100 |
| Shareholder Funds | £2,000,200 | £2,000,200 | £2,000,200 | £2,000,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Group of companies' accounts | 31 January 2026 | ||
| 8 April 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 14 October 2025 | Group of companies' accounts | 31 January 2025 | ||
| 28 March 2025 | Satisfaction of a charge in full | |||
| 20 March 2025 | Confirmation statement with no updates | 16 March 2025 |
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