Founded in 1997, Caunton Investments, classified under reg no. 03457490 is an active company. Currently registered at Caunton House 2 Coombe Road NG16 3SU, Nottingham the company has been in the business for 28 years. Its financial year was closed on 31st January and its latest financial statement was filed on 2023-01-31. Since 1997-12-09 Caunton Investments Limited is no longer carrying the name Hwh 3.
At the moment there are 3 directors in the the company, namely Sara C., Simon B. and David B.. In addition one secretary - Sara C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Caunton House 2 Coombe Road |
| Office Address2 | Moorgreen Industrial Park |
| Town | Nottingham |
| Post code | NG16 3SU |
| Country of origin | United Kingdom |
| Registration Number | 03457490 |
| Date of Incorporation | Fri, 24th Oct 1997 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 28 years old |
| Account next due date | Thu, 31st Oct 2024 (198 days after) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 26th Jul 2024 (2024-07-26) |
| Last confirmation statement dated | Wed, 12th Jul 2023 |
Position: Director
Appointed: 01 August 2016
Position: Secretary
Appointed: 01 October 2002
Position: Director
Appointed: 18 August 1998
Position: Director
Appointed: 24 October 1997
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is Velocity Investments Limited from Nottingham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Velocity Investments Limited that put Nottingham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Velocity Investments Limited
Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, NG16 3SU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14728943 |
| Notified on | 29 July 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Velocity Investments Limited
Maple House Engine Lane, Moorgreen Industrial Park, Newthorpe, Nottingham, NG16 3QU, England
| Legal authority | United Kingdom (England & Wales) |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom (England) |
| Place registered | United Kingdom (England) - Companies House |
| Registration number | 06498132 |
| Notified on | 6 April 2016 |
| Ceased on | 29 July 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hwh 3 | December 9, 1997 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 6 268 475 | 5 658 832 | 7 159 465 | 2 996 773 |
| Current Assets | 7 530 562 | 8 496 440 | 11 175 171 | 14 829 512 |
| Debtors | 1 262 087 | 2 837 608 | 4 015 706 | 11 832 739 |
| Net Assets Liabilities | 12 351 460 | 13 875 310 | 18 131 962 | |
| Other Debtors | 1 134 484 | 2 810 000 | 4 015 706 | 3 965 964 |
| Property Plant Equipment | 6 608 163 | 6 873 163 | 7 073 163 | 7 542 163 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 499 245 | 499 245 | 499 245 | |
| Amounts Owed By Related Parties | 7 866 775 | |||
| Amounts Owed To Group Undertakings | 1 001 | 1 001 | 1 001 | 1 001 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Corporation Tax Payable | 190 000 | 290 212 | 857 288 | |
| Creditors | 2 488 134 | 3 022 144 | 4 313 229 | 4 914 297 |
| Deferred Tax Asset Debtors | 127 603 | 27 608 | ||
| Fixed Assets | 6 612 164 | 6 877 164 | 7 077 164 | 7 546 164 |
| Investments | 4 001 | 4 001 | ||
| Investments Fixed Assets | 4 001 | 4 001 | 4 001 | 4 001 |
| Investments In Subsidiaries | 4 001 | 4 001 | ||
| Net Current Assets Liabilities | 5 042 428 | 5 474 296 | 6 861 942 | 9 915 215 |
| Net Deferred Tax Liability Asset | -63 796 | -670 583 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 |
| Other Creditors | 2 276 000 | 3 000 000 | 4 000 000 | 3 421 350 |
| Other Taxation Social Security Payable | 19 934 | 21 143 | 22 016 | 632 858 |
| Par Value Share | 1 | |||
| Property Plant Equipment Gross Cost | 7 107 408 | 7 372 408 | 7 572 408 | 8 041 408 |
| Provisions For Liabilities Balance Sheet Subtotal | 63 796 | -670 583 | ||
| Total Assets Less Current Liabilities | 11 654 592 | 12 351 460 | 13 939 106 | 17 461 379 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 265 000 | 200 000 | 469 000 | |
| Trade Creditors Trade Payables | 1 199 | 1 800 | ||
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment | -300 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2024-01-31 filed on: 14th, October 2024 |
accounts | Free Download (10 pages) |
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