Caird Peckfield Limited

Company details

Type

Private Limited Company

Incorporated

1989-10-16

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 209 days

Confirmation statement

last made up 2026-02-28 · next due 2027-03-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (35)

• Hornshaw, Alex William · Director appointed 2013-04-24
• Antropik, Frank · Director appointed 2013-05-19 resigned 2013-05-19
• Bayley, Elizabeth Mary · Director appointed 2013-04-01 resigned 2013-04-24
• Simpson, Jeremy John Cobbett · Director appointed 2011-08-01 resigned 2013-04-24
• Barrett, Alan · Director appointed 2008-02-01 resigned 2013-04-24
• Bowater, John Ferguson · Director appointed 2006-12-14 resigned 2013-04-24
• Greene, Joanne · Secretary appointed 2012-03-30 resigned 2013-04-14
• Goodfellow, Ian Frederick · Director appointed 2004-09-06 resigned 2013-03-31
• Ford, Mary · Secretary appointed 2006-09-06 resigned 2012-03-30
• Saunders, Mark Ian · Director appointed 2009-07-31 resigned 2011-07-31
• Stockley, Darren · Director appointed 2007-02-05 resigned 2009-07-31
• Parkin, Geoffrey William · Director appointed 2001-01-24 resigned 2008-02-01
• Cartwright, Robert Ian · Director appointed 2005-05-09 resigned 2007-02-05
• Barltrop, Philip Roy · Director resigned 2006-12-31
• Barker, Keith · Secretary appointed 1996-01-31 resigned 2006-09-06
• Clarke, Michael James · Director appointed 1999-07-22 resigned 2005-05-23
• Ryan, Andrew · Director appointed 2003-04-25 resigned 2004-06-30
• Potter, Joy · Director appointed 2001-07-20 resigned 2003-02-18
• Renwick, Richard · Director appointed 1997-10-17 resigned 2002-07-15
• Lusher, David Andrew · Director appointed 1997-10-17 resigned 2001-09-18
• Lucas, Richard Dexter · Director appointed 2000-07-20 resigned 2001-07-20
• Last, Terence Robert · Director appointed 1997-10-17 resigned 2000-12-29
• Mchugh, Thomas Joseph · Director appointed 1993-06-03 resigned 2000-08-29
• Hopkins, David · Director appointed 1993-09-17 resigned 2000-07-31
• Ryan, Andrew Mark · Director appointed 1999-07-22 resigned 2000-07-20
• Flynn, David Robert · Director resigned 1999-06-30
• Weir, David Thomas · Director appointed 1993-04-01 resigned 1999-06-25
• Plant, George Edward · Director resigned 1997-07-24
• Willis, Karen Jayne · Secretary resigned 1996-01-31
• Mckerracher, John Donald · Director appointed 1993-09-09 resigned 1995-05-31
• Bond, Kevin Joseph · Director resigned 1995-05-31
• Hume, John Montgomery · Director resigned 1993-09-09
• Murray, James · Director resigned 1993-07-26
• Linacre, Peter John · Director resigned 1993-06-03
• Phillips, John · Director resigned 1993-04-30

People with significant control (1)

• Seneca Global Energy Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding 024330650004
  Held by Hsbc UK Bank PLC
  Created 2025-11-24
  Security over cash deposits.
• A registered charge Outstanding 024330650003
  Held by Hsbc UK Bank PLC
  Created 2021-06-21
  Security over cash deposits.
• A registered charge Outstanding 024330650002
  Held by Hsbc Bank PLC
  Created 2016-12-19
  Land on the east side of the pit lane, micklefield with title number WYK463929 as described in clause 1(a) of the charge.
• A registered charge Outstanding 024330650001
  Held by Hsbc Bank PLC
  Created 2016-12-19
  Debenture containing fixed charges over all land and assets owned by the company including:. • land on the east side of the pit lane, micklefield with title number WYK463929. See charge document for full details.

Recent filings (15)

• 2026-03-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-19 Total-exemption-full accounts AA Accounts
• 2025-11-25 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-18 Total-exemption-full accounts AA Accounts
• 2024-06-26 Change account reference date company previous shortened AA01 Accounts
• 2024-03-22 Total-exemption-full accounts AA Accounts
• 2024-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-27 Total-exemption-full accounts AA Accounts
• 2023-03-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-21 Total-exemption-full accounts AA Accounts
• 2022-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2021-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-05 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.