Caedmon Homes Holdings Limited is a private limited company registered at C/O Azets Wynyard Park House, Wynyard Avenue, Wynyard TS22 5TB. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-26, this 6-year-old company is run by 3 directors.
Director Iain M., appointed on 18 July 2017. Director Jamie M., appointed on 18 July 2017. Director Paul B., appointed on 26 May 2017.
The company is categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202).
The last confirmation statement was filed on 2023-05-25 and the date for the subsequent filing is 2024-06-08. Moreover, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
Office Address | C/o Azets Wynyard Park House |
Office Address2 | Wynyard Avenue |
Town | Wynyard |
Post code | TS22 5TB |
Country of origin | United Kingdom |
Registration Number | 10791092 |
Date of Incorporation | Fri, 26th May 2017 |
Industry | Construction of domestic buildings |
End of financial Year | 31st March |
Company age | 7 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
Last confirmation statement dated | Thu, 25th May 2023 |
The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Norstar Real Estate Limited from York, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Highland and Universal Investments Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Paul B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Norstar Real Estate Limited
Alderside Thirsk Road, Easingwold, York, YO61 3HJ, United Kingdom
Legal authority | England & Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 07485123 |
Notified on | 18 July 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Highland And Universal Investments Limited
Broadgate Tower 20 Primrose Street, London, EC2A 2EW, United Kingdom
Legal authority | England & Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 03448804 |
Notified on | 18 July 2017 |
Nature of control: |
25-50% voting rights 25-50% shares |
Paul B.
Notified on | 26 May 2017 |
Ceased on | 18 July 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 15 372 | 98 550 | 8 534 | 35 364 | 37 367 | 7 612 |
Current Assets | 942 258 | 1 648 600 | 2 005 110 | 1 779 868 | 495 728 | 60 376 |
Debtors | 926 886 | 1 550 050 | 1 996 576 | 1 744 504 | 458 361 | 52 764 |
Net Assets Liabilities | -79 010 | -370 918 | -738 654 | -508 630 | ||
Other Debtors | 17 | 253 037 | 4 017 | |||
Other | ||||||
Amounts Owed By Related Parties | 847 534 | 84 988 | 65 266 | 1 740 487 | 458 361 | 52 764 |
Amounts Owed To Group Undertakings | 9 480 | 2 221 726 | 971 346 | 491 115 | ||
Average Number Employees During Period | 4 | 4 | 3 | 3 | ||
Balances Amounts Owed To Related Parties | 2 971 265 | 2 215 571 | 949 821 | 491 115 | ||
Bank Borrowings Overdrafts | 40 000 | 35 532 | ||||
Creditors | 1 227 910 | 2 290 053 | 2 971 265 | 2 288 651 | 1 014 778 | 493 755 |
Investments | 307 329 | 244 101 | 153 | |||
Investments Fixed Assets | 234 813 | 307 329 | 244 101 | 153 | 153 | 153 |
Investments In Group Undertakings Participating Interests | 153 | 153 | 153 | 153 | 153 | |
Loans To Group Undertakings Participating Interests | 307 176 | 243 948 | ||||
Net Current Assets Liabilities | 914 087 | 1 611 806 | 1 988 510 | -508 783 | -519 050 | -433 379 |
Number Shares Issued Fully Paid | 100 | |||||
Other Creditors | 1 227 910 | 2 290 053 | 2 971 265 | 24 525 | 7 900 | 2 640 |
Other Taxation Social Security Payable | 167 | |||||
Par Value Share | 1 | |||||
Total Assets Less Current Liabilities | 1 148 900 | 1 919 135 | 2 232 611 | -508 630 | -518 897 | -433 226 |
Trade Creditors Trade Payables | 26 364 | 120 | 2 400 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 18th, December 2023 |
accounts | Free Download (7 pages) |
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