Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
M J Caine & Sons Limited
- Incorporated
- 22 April 2008 (18 years)
- Industry
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Bella Vista Farm Hartcliffe RoadPenistoneSheffieldS36 9FN
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2020
British
Born February 1971 (55)
Director · Appointed 7 October 2020
British
Born November 1975
Director · Appointed 7 October 2020
British
Born July 1985 (41)
Director · Appointed 7 October 2020
British
Born September 1956 (70)
Caine, Benjamin Michael
Secretary · Appointed 20 April 2018
Caine, Benjamin Michael
Director · Appointed 1 June 2014
British
Born August 1987 (39)
Officer history (6 former)
7 October 2020
7 October 2020
7 October 2020
7 October 2020
7 October 2020
7 October 2020
6 November 2018
Resigned Caine, Michael John as Director
6 November 2018
6 November 2018
20 April 2018
Appointed Caine, Benjamin Michael as Secretary
20 April 2018
Resigned Caine, Matthew David as Secretary
31 March 2017
Resigned Caine, Matthew David as Director
1 June 2014
Appointed Caine, Benjamin Michael as Director
21 January 2011
Appointed Caine, Matthew David as Director
3 February 2009
Appointed Caine, Matthew David as Secretary
3 February 2009
Resigned Caine, Ann as Secretary
22 April 2008
Appointed Caine, Ann as Secretary
22 April 2008
Appointed Caine, Michael John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00430093
Former controllers (4)
23 October 2025
Ceased Benjamin Michael Caine — Right to appoint and remove directors
7 October 2020
7 October 2020
6 November 2018
Ceased Michael John Caine — Owns 50–75% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
John Warren (Animal By-Products) Ltd Owns 75–100% of shares
M J Caine & Sons Limited This company Owns 75–100% of shares
F M Caine & Sons Limited Owns 75–100% of shares
P Waddington & Co (1947) Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,839,271
- up £121 (0%)
- Cash
- £133,210
- down £16,777 (11%)
- Employees
- 27
- up 2 (8%)
- Debt Ratio
- 23%
- Current Ratio
- 1.8x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £1,764,684 |
| Current Assets | £637,739 |
| Debtors | £495,693 |
| Cash | £133,210 |
| Creditors (< 1 year) | £353,642 |
| Creditors (> 1 year) | £89,699 |
| Net Current Assets | £284,097 |
| Net Assets | £1,839,271 |
| Shareholder Funds | £1,839,271 |
Filings
Filing history not loaded yet. See it on Companies House
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