Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
373 Caledonian Limited
- Incorporated
- 29 May 2013 (13 years)
- Industry
- Development of building projects (41100)
- Directors
- Roseleen Margaret ByrnesPeter Byrnes
- Owned by
- Peter Byrnes
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- No 19 1-13 Adler StreetLondonE1 1EG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Byrnes, Roseleen Margaret
Director · Appointed 13 August 2026
Irish
Born April 1957 (69)
Byrnes, Peter
Director · Appointed 29 May 2013
Irish
Born November 1954
Officer history (1 former)
13 August 2026
Appointed Byrnes, Roseleen Margaret as Director
13 August 2026
Resigned Byrnes, Roselyn as Director
29 May 2013
Appointed Byrnes, Peter as Director
29 May 2013
Appointed Byrnes, Roselyn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Byrnes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born November 1954
Former controllers (1)
19 May 2026
Ceased Roseleen Byrnes — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £370,212
- Debt Ratio
- 71%
- Current Ratio
- 5.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,222,143 | £1,222,143 | £1,222,143 | £570,563 | £570,563 | £570,563 |
| Current Assets | £50,427 | £33,404 | £3,280 | £166,418 | £3,021 | £5,230 |
| Creditors (< 1 year) | £8,775 | £3,754 | £7,342 | £42,215 | £42,410 | £41,366 |
| Creditors (> 1 year) | £893,583 | £911,332 | £885,591 | £388,269 | £269,273 | £319,185 |
| Net Current Assets | £41,652 | £29,650 | (£4,062) | £124,203 | (£39,389) | (£36,136) |
| Net Assets | £370,212 | £340,461 | £332,490 | £306,497 | £261,901 | £215,242 |
| Shareholder Funds | £370,212 | £340,461 | £332,490 | £306,497 | £261,901 | £215,242 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Appointment of a director | |||
| 13 August 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Change of details for a person with significant control | |||
| 13 August 2026 | Confirmation statement with updates | 29 May 2026 | ||
| 13 August 2026 | Cessation of a person with significant control |
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