Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 7 September 2026 (overdue)
- Last conf. stmt
- 24 August 2025
A late confirmation statement can get a company struck off.
Caistor Quarry Borehole Limited
- Incorporated
- 24 August 2012 (14 years)
- Industry
- Non-trading company (74990)
- Directors
- Richard Anthony Mead
- Accounts type
- Dormant
- Region
- East of England
- Address
- . Latchmore BankLittle HallingburyBishop's StortfordCM22 7PJ
Officers 2 active
Officer details are public data from the Companies House register.
Mead, Richard Anthony
Director · Appointed 9 June 2026
British
Born November 1984
British
Born July 1949 (77)
Officer history (4 former)
9 June 2026
Appointed Mead, Richard Anthony as Director
9 June 2026
Resigned Trundle, Melvin John as Secretary
9 June 2026
3 December 2012
Appointed Trundle, Melvin John as Secretary
30 November 2012
30 November 2012
Resigned Mccartney, Paul Bernard as Secretary
30 November 2012
24 August 2012
24 August 2012
Appointed Mccartney, Paul Bernard as Secretary
24 August 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
Private Limited Company
Reg. no. 02787775
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
Private Limited Company
Reg. no. 00657909
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Harlow Agricultural Merchants Limited Owns 75–100% of shares
Black Prince Holidays Limited Owns 75–100% of shares
Deepseas Limited Owns 75–100% of shares
Needham Chalks (Ham) Limited Owns 75–100% of shares
Caistor Quarry Borehole Limited This company Owns 25–50% of shares
The Horse & Country Store Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a secretary | |||
| 9 November 2026 | Termination of appointment of a director | |||
| 9 November 2026 | Appointment of a director | |||
| 1 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 4 September 2025 | Confirmation statement with no updates | 24 August 2025 |
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