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CALEDAN LIMITED
Unit 13 North Road Penallta Industrial Estate, Penallta, Hengoed, Caerphilly Borough, CF82 7SS
ActiveltdINC 2011SIC 25110
Company Information
Registered AddressUnit 13 North Road Penallta Industrial Estate, Penallta, Hengoed, Caerphilly Borough, CF82 7SS
Incorporated3 June 2011
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 25110 — Manufacture of metal structures and parts of structures
Accounts & Filings
Accounts Next Due31 December 2027
Accounts Last Filed31 March 2026
Accounts Type31
Confirmation Next Due17 June 2027
Confirmation Last Filed3 June 2026
Financial history
| Metric | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £493,588 | £398,001 | £267,793 | £349,247 | £305,468 | £243,706 | £-20,485 | £12,554 | £9,202 | £-72,200 | — |
| Cash | £944,804 | £874,801 | £536,600 | £158,066 | £228,433 | £172,202 | £157,965 | £189,418 | £184,466 | £7,149 | £3,939 |
| Current assets | £619,135 | £530,833 | £293,393 | £428,161 | £479,852 | £416,253 | £265,427 | £318,192 | £362,586 | £216,246 | £49,953 |
| Fixed assets | £132,859 | £165,394 | £188,356 | £180,000 | £200,000 | £500,000 | £285,000 | £297,500 | £307,000 | £342,750 | — |
| Creditors | £258,406 | £298,226 | £213,956 | £69,888 | £185,358 | £243,521 | £91,886 | £97,112 | £136,358 | £531,196 | £49,240 |
| Employees | 12 | 10 | 10 | 9 | 9 | 10 | 13 | 13 | 14 | 14 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- METX LIMITED 3 June 2011 to 18 July 2016
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