CAERUS DEVELOPMENTS LIMITED

09248413
Active London

Buying and selling of own real estate

3 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
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CAERUS DEVELOPMENTS LIMITED

09248413

Buying and selling of own real estate

Founded 3 Oct 2014 Active London, United Kingdom 3 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate

Previous Company Names

WHICH WAY LIMITED 3 Oct 2014 — 22 Oct 2014
Accounts Submitted 9 Oct 2025 Next due 8 Jun 2027 12 months remaining
Confirmation Submitted 13 Oct 2025 Next due 17 Oct 2026 4 months remaining
Net assets £294K £2M 2025 year on year
Total assets £485K £5M 2025 year on year
Total Liabilities £191K £7M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CAERUS DEVELOPMENTS LIMITED (09248413), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 3 Oct 2014. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 9 Sept → 8 Sept 2025
Type total-exemption-full
Next accounts 8 Sept 2026
Due by 8 Jun 2027 12 months remaining

Balance Sheet & P&L (2015–2025)

Cash in Bank

£27.69k

Increased by £8.22k (+42%)

Net Assets

£294.00k

Increased by £1.83M (+119%)

Total Liabilities

£190.51k

Decreased by £6.78M (-97%)

Turnover

N/A

Employees

3

Decreased by 3 (-50%)

Debt Ratio

39%

Decreased by 89 (-70%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
8 Sept Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Luke AdamsDirectorBritishEngland4331 Aug 2024Active
Paul Joseph SeatonDirectorBritishEngland6231 Mar 2015Active

Shareholders

Shareholders (4)

Matthew Paul Mclean
100.0%
1,000
Matthew Paul Mclean
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Matthew Paul Mclean

British

Active
Notified 30 Jun 2016
Residence England
DOB September 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CAERUS DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Fifth Floor Premises, 1 Valentine Place, London (SE1 8QH) SOUTHWARK
Leasehold-22 Feb 2017
Fifth Floor Premises, 1 Valentine Place, London (SE1 8QH)
Leasehold
Added 22 Feb 2017
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
4 Nov 2025OfficersChange to director Mr Matthew Paul Mclean on 3 Nov 2025
3 Nov 2025OfficersChange to director Mr Thomas George Elder on 3 Nov 2025
3 Nov 2025OfficersChange to director Mr Thomas George Elder on 3 Nov 2025
3 Nov 2025Persons With Significant ControlChange to Mr Matthew Paul Mclean as a person with significant control on 3 Nov 2025
13 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

4 Nov 2025 Officers

Change to director Mr Matthew Paul Mclean on 3 Nov 2025

3 Nov 2025 Officers

Change to director Mr Thomas George Elder on 3 Nov 2025

3 Nov 2025 Officers

Change to director Mr Thomas George Elder on 3 Nov 2025

3 Nov 2025 Persons With Significant Control

Change to Mr Matthew Paul Mclean as a person with significant control on 3 Nov 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 13 Mar 2026

Change to director Mr Matthew Paul Mclean on 3 Nov 2025

7 months ago on 4 Nov 2025

Change to director Mr Thomas George Elder on 3 Nov 2025

7 months ago on 3 Nov 2025

Change to director Mr Thomas George Elder on 3 Nov 2025

7 months ago on 3 Nov 2025

Change to Mr Matthew Paul Mclean as a person with significant control on 3 Nov 2025

7 months ago on 3 Nov 2025