CAITHNESS TALBOT INVESTMENTS LIMITED

Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
C

CAITHNESS TALBOT INVESTMENTS LIMITED

Other service activities n.e.c.

Founded 23 Mar 2023 Active London, England 0 employees website.com
Other service activities n.e.c.

Previous Company Names

22MARCH23 LIMITED 23 Mar 2023 — 3 Apr 2023
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 4 Dec 2025 Next due 6 Dec 2026 6 months remaining
Net assets £27M £5M 2024 year on year
Total assets £27M £6M 2024 year on year
Total Liabilities £737K £315K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

6f 17a Curzon Street London W1J 5HS England

Full company profile for CAITHNESS TALBOT INVESTMENTS LIMITED (14751530), an active company based in London, England. Incorporated 23 Mar 2023. Other service activities n.e.c.. 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 1 Apr → 31 Mar 2025
Type unaudited-abridged
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£1.17M

Increased by £227.76k (+24%)

Net Assets

£26.70M

Increased by £5.40M (+25%)

Total Liabilities

£736.53k

Increased by £314.99k (+75%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Increased by 1 (+50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 10,000,000 Shares £10.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 20252,812,500£2.81m£1
31 Jul 20252,187,500£2.19m£1
24 Oct 20242,812,500£2.81m£1
24 Oct 20242,187,500£2.19m£1

Officers

Officers

3 active
Status
Douglas Talbot McnairDirectorBritishEngland7823 Mar 2023Active
Gordon Douglas McnairDirectorBritishEngland5023 Mar 2023Active
Turcan Connell Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown24 Mar 2023Active

Shareholders

Shareholders (21)

Sally Elizabeth Mcnair
18.6%
5,587,500
Gordon Douglas Mcnair
18.6%
5,587,500

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Gordon Douglas Mcnair

British

Active
Notified 12 May 2023
Residence England
DOB September 1975
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Neil Robertson Mcnair

British

Active
Notified 12 May 2023
Residence France
DOB July 1978
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Sally Elizabeth Mcnair

British

Active
Notified 12 May 2023
Residence England
DOB June 1973
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mrs Sally Elizabeth Mcnair

British

Active
Notified 12 May 2023
Residence England
DOB June 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Douglas Talbot Mcnair

Ceased 12 May 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Dec 2025Persons With Significant ControlChange to Mr Gordon Douglas Mcnair as a person with significant control on 31 Jul 2025
4 Dec 2025Confirmation StatementConfirmation statement made on 22 Nov 2025 with updates
4 Dec 2025Persons With Significant ControlChange to Mrs Sally Elizabeth Mcnair as a person with significant control on 31 Jul 2025
21 Apr 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Dec 2025 Persons With Significant Control

Change to Mr Gordon Douglas Mcnair as a person with significant control on 31 Jul 2025

4 Dec 2025 Confirmation Statement

Confirmation statement made on 22 Nov 2025 with updates

4 Dec 2025 Persons With Significant Control

Change to Mrs Sally Elizabeth Mcnair as a person with significant control on 31 Jul 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 21 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 30 Dec 2025

Change to Mr Gordon Douglas Mcnair as a person with significant control on 31 Jul 2025

6 months ago on 4 Dec 2025

Confirmation statement made on 22 Nov 2025 with updates

6 months ago on 4 Dec 2025

Change to Mrs Sally Elizabeth Mcnair as a person with significant control on 31 Jul 2025

6 months ago on 4 Dec 2025