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Deucalion (Kent) Ltd

05290896

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

9 The Clares, Caterham, CR3 6RW
Incorporated 18/11/2004

Previously known as

Wisley Developments Limited · until 01/10/2014

Compliance

Last accounts

31/08/2025

unaudited abridged

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Geoffrey Randall

director · Since 18/11/2004

PROPERTY MANAGER

BRITISH · ENGLAND

Also on 57 other boards

Mr Geoffrey Randall

secretary · Since 13/12/2004

BRITISH · ENGLAND

Also on 57 other boards

Mr Claude Hubert Cameron Scott

director · Since 23/12/2004

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Geoffrey Randall

director · Since 18/11/2004

British · England

Geoffrey Randall

secretary · Since 13/12/2004

British

Claude Hubert Cameron Scott

director · Since 23/12/2004

British · England

Former

Same-Day Company Services Limited

corporate nominee secretary · Resigned 18/11/2004

Wildman & Battell Limited

corporate nominee director · Resigned 18/11/2004

Terry Smith Associates Limited

corporate secretary · Resigned 13/12/2004

Michael John Canniford

director · Resigned 08/11/2012

Persons with Significant Control

Deucalion Limited

75–100% shares

Reg: 02358882 · Companies House Cardiff · Limited Company

Notified 06/04/2016

Former PSCs

Mr Claude Hubert Cameron Scott

Ceased 30/09/2023

Mr Geoffrey Randall

Ceased 30/09/2023

Charges3 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/09/2014Registered 09/09/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/09/2014Registered 09/09/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/09/2014Registered 09/09/2014

Change History

officer appointed → RANDALL, Geoffrey
2026-09-27
officer appointed → RANDALL, Geoffrey
2026-09-27
officer appointed → SCOTT, Claude Hubert Cameron
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 9 The Clares
2026-09-27

9 THE CLARES

post town → Caterham
2026-09-27

CATERHAM

CompanyRankvs 8641+ SIC 68100 peers
65

Financial strength85th percentile among SIC peers · 21/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.07× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 14/04/2026

Net Worth

£117k

Balance sheet strength

Cash

£104k

Cash in the bank

Net Current Assets

£117k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.7M

Debtors

£267k

2avg. employees

Balance Sheet

Assets less current liabilities£117k
Signed by Registered Company No. 05290896 DEUCALION (KENT) LTD Notes to the Financial Statements for the year ended 31 August 2025

EstimatesDerived

YearCurrent RatioImplied Profit
20261.07+£0
20251.07+£46k
20241.04+£29k
20231.02—

Derived from filed accounts. Not audited figures.

Filing History73 filings

Accounts filed

accounts with accounts type unaudited abridged

14/04/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/05/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/05/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
PSC07

cessation of a person with significant control

17/10/20231 page · PDF
PSC07

cessation of a person with significant control

17/10/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/05/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

17/03/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/05/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20175 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/20145 pages · PDF
MR04

mortgage satisfy charge full

17/10/20144 pages · PDF
MR04

mortgage satisfy charge full

17/10/20144 pages · PDF
MR04

mortgage satisfy charge full

17/10/20144 pages · PDF
CERTNM

certificate change of name company

01/10/20142 pages · PDF
CONNOT

change of name notice

01/10/20142 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/09/20141 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/09/201420 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/09/201419 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/09/201419 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20136 pages · PDF
CH03

change person secretary company with change date

20/03/20132 pages · PDF
Address changed

change registered office address company with date old address

20/03/20131 page · PDF
Director details changed

change person director company with change date

20/03/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20125 pages · PDF
Director resigned

termination director company with name

14/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/05/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20095 pages · PDF
Director details changed

change person director company with change date

29/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20097 pages · PDF
363a

legacy

25/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20087 pages · PDF
363a

legacy

20/11/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20077 pages · PDF
363a

legacy

21/11/20063 pages · PDF
395

legacy

05/10/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/20067 pages · PDF
363a

legacy

29/11/20053 pages · PDF
395

legacy

21/04/20053 pages · PDF
395

legacy

21/04/20053 pages · PDF
288a

legacy

07/02/20053 pages · PDF
288b

legacy

11/01/20051 page · PDF
288a

legacy

11/01/20052 pages · PDF
288a

legacy

06/12/20043 pages · PDF
225

legacy

06/12/20041 page · PDF
88(2)R

legacy

06/12/20042 pages · PDF
287

legacy

25/11/20041 page · PDF
288b

legacy

25/11/20041 page · PDF
288a

legacy

25/11/20042 pages · PDF
288b

legacy

25/11/20041 page · PDF
288a

legacy

25/11/20043 pages · PDF
Incorporated

incorporation company

18/11/200412 pages · PDF