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Caisson (Etna 2) Limited

13925742

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3rd Floor Mitre House, 12-14 Mitre Street, London, EC3A 5BU
Incorporated 18/02/2022

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Mark Lawley Bowden

director · Since 18/02/2022

ASSET MANAGEMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 18 other boards

Mr Michael Andrew Newman

director · Since 18/02/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 16 other boards

Mr Baljinder Singh Panesar

director · Since 18/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Dipash Rashmikant Patel

director · Since 18/02/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Mark Lawley Bowden

director · Since 18/02/2022

British · United Kingdom · Age 55

Michael Andrew Newman

director · Since 18/02/2022

British · United Kingdom · Age 52

Baljinder Singh Panesar

director · Since 18/02/2022

British · United Kingdom · Age 51

Dipash Rashmikant Patel

director · Since 18/02/2022

British · United Kingdom · Age 47

Persons with Significant Control

Nivaya Limited

25–50% shares
25–50% votes

143, Eastfield Road, Peterborough, PE1 4AU

Reg: 10222865 · Companies House · Limited Company

Notified 18/02/2022

Caisson (Hasilwood) Limited

25–50% shares
25–50% votes

1st Floor Hasilwood House, 60-64 Bishopsgate, London, EC2N 4AW

Reg: 11077025 · Companies House · Limited

Notified 18/02/2022

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 30/08/2024Registered 12/09/2024
Charge
outstanding

LLOYDS BANK PLC

Created 30/08/2024Registered 12/09/2024
Charge
outstanding

LLOYDS BANK PLC

Created 09/09/2024Registered 10/09/2024

Change History

officer appointed → BOWDEN, Mark Lawley
2026-07-26
officer appointed → NEWMAN, Michael Andrew
2026-07-26
officer appointed → PANESAR, Baljinder Singh
2026-07-26
officer appointed → PATEL, Dipash Rashmikant
2026-07-26
status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → 3rd Floor Mitre House
2026-07-26

3RD FLOOR MITRE HOUSE

post town → London
2026-07-26

LONDON

CompanyRankvs 72077+ SIC 68320 peers
22

Financial strength53th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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72077Caisson (Etna 2) Limited
32
How is this score calculated?
Financial strength13/25 pts

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

Employees0/15 pts

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

Liquidity0/20 pts

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

Longevity4/15 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 31/03/2025

Net Worth

£500

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House