Caice Management Limited

Active11165545 Private limited company
Incorporated
23 January 2018 (8 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
South East
Address
3 Riverside House
3 Winnersh Fields
Gazelle Close
RG41 5QS

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2021
British
Born June 1969 (57)
Director · Appointed 23 March 2018
British
Born February 1963 (63)
Director · Appointed 23 March 2018
British
Born March 1966 (60)
Timmins, Neil John
Director · Appointed 23 March 2018
British
Born September 1979 (47)
Director · Appointed 23 March 2018
British
Born February 1976 (50)
Director · Appointed 23 March 2018
British
Born October 1978 (48)
Director · Appointed 23 January 2018
British
Born September 1962 (64)
Officer history (1 former)
28 January 2021
Appointed Roebuck, Paul Anthony as Director
28 January 2021
Resigned Barnett-Dean, Stephanie Anne as Director
23 March 2018
Appointed Dean, Andrew Hartley as Director
23 March 2018
Appointed Clough, David Andrew as Director
23 March 2018
Appointed Timmins, Neil John as Director
23 March 2018
Appointed Witty, Kevin Paul as Director
23 March 2018
Appointed Beresford, Ben as Director
23 March 2018
Appointed Barnett-Dean, Stephanie Anne as Director
23 January 2018
Appointed Macdonald, Mark Julian as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16007518

Holdings 1

Companies where Caice Management Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
30 April 2026
Ceased Mark Julian Macdonald — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Caam Management Ltd Owns 75–100% of shares
Caice Acoustic Air Movement Ltd. Owns 25–50% of shares
Caice Management Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,860,226

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £990,986 £1,217,525 £1,516,832 £1,810,226 £1,860,226 £1,860,226
Balance sheet detail
202520242023202220212020
Fixed Assets£1,859,226£1,859,226£1,859,226£1,859,226£1,859,226£1,859,226
Current Assets£1,000£1,000£1,000£4,177£285£672
Cash£874£4,051£159£546
Creditors (< 1 year)£50,000£296,571£295,415£302,287
Creditors (> 1 year)£50,000£346,571£566,625
Net Current Assets£1,000(£49,000)(£292,394)(£295,130)(£301,615)
Net Assets£1,860,226£1,860,226£1,810,226£1,516,832£1,217,525£990,986
Shareholder Funds£1,860,226£1,860,226£1,810,226£1,516,832£1,217,525£990,986

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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