Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Cautela Holdings Limited
- Incorporated
- 21 July 2009 (17 years)
- Previously known as
- Cautela Security UK Ltd (until 26 February 2021)Ph.Uk Security Limited (until 30 January 2012)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Patricia HuntleyPaul Anthony Huntley
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Bradbury HouseMission CourtNewportNP20 2DW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2015
British
Born November 1970
Director · Appointed 1 March 2012
British
Born March 1984 (42)
Huntley, Patricia
Secretary · Appointed 21 July 2009
Officer history (1 former)
21 July 2015
5 May 2015
1 March 2012
21 July 2009
Appointed Huntley, Patricia as Secretary
21 July 2009
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1984 (42)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970
Holdings 2
Companies where Cautela Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £148,739
- Cash
- £569
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £390,000 | £390,000 | £360,000 | £313,647 | £308,047 | £210,000 | £210,000 |
| Current Assets | £0 | £10,473 | |||||
| Debtors | £0 | £9,864 | |||||
| Cash | £569 | £1,283 | £928 | £969 | £1,799 | £0 | £609 |
| Creditors (< 1 year) | £223,262 | £224,902 | £220,541 | £218,499 | £212,280 | £112,487 | £91,427 |
| Net Current Assets | (£222,693) | (£223,619) | (£219,613) | (£217,530) | (£210,481) | (£112,487) | (£80,954) |
| Net Assets | £148,739 | £147,813 | £129,319 | ||||
| Shareholder Funds | £148,739 | £147,813 | £129,319 | £96,117 | £97,566 | £97,513 | £129,046 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 24 February 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 23 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 18 February 2025 | Confirmation statement with no updates | 18 February 2025 | ||
| 29 May 2024 | Total exemption full accounts | 31 August 2023 |
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