Catcot Limited

Active08791359 Private limited company
Incorporated
26 November 2013 (12 years)
Previously known as
The Newton (Cambridge) Limited (until 3 February 2014)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Boggis-Rolfe
Patrick Dear
Christopher Mark Rose
Accounts type
Unaudited abridged
Region
South West
Address
Building 2A
D Site Kemble Airfield
Kemble
Cirencester
GL7 6BA

Filing status

Accounts due
30 June 2027
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2014
British
Born April 1950 (76)
Director · Appointed 21 August 2014
British
Born January 1961 (65)
Hawkins, James Nicholas Gillies
Secretary · Appointed 22 January 2014
Officer history (3 former)
14 June 2024
Resigned Rose, Lucinda Mary as Director
3 October 2018
Resigned Carling, Ian as Director
13 October 2017
Resigned Pitman, Helen Ruth as Director
21 August 2014
Appointed Boggis-Rolfe, Richard as Director
21 August 2014
Appointed Dear, Jane Helen as Director
21 August 2014
Appointed Pitman, Helen Ruth as Director
21 August 2014
Appointed Rose, Lucinda Mary as Director
22 January 2014
Appointed Hawkins, James Nicholas Gillies as Secretary
26 November 2013
Appointed Carling, Ian as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 3 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1950 (76)
Patrick Dear
Individual · Notified 3 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)
Christopher Mark Rose
Individual · Notified 3 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£4,674
Employees
3

Trend

Net Assets
£0 £2k £4k £6k 2020 2024 2025 £4,674 £4,674 £4,674
Balance sheet detail
202520242023202220212020
Fixed Assets£164,624£153,419£153,419£153,419£153,419
Current Assets£11,205£11,205
Debtors£11,205£11,205£11,205
Creditors (< 1 year)£159,950£159,950£159,950£159,950£159,950£159,950
Net Current Assets(£159,950)(£148,745)(£148,745)(£148,745)(£148,745)
Net Assets£4,674£4,674£4,674
Shareholder Funds£4,674£4,674£4,674£4,674£4,674

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Current accounting period extended
17 December 2025Change of details for a person with significant control
16 December 2025Director's details changed
16 December 2025Director's details changed
15 December 2025Confirmation statement with updates26 November 2025
Show all recent filings

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