CompanyTrack
C

CAISSON (HASILWOOD) LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
C

CAISSON (HASILWOOD) LIMITED

Activities of head offices

Founded 22 Nov 2017 Active London, England 0 employees
Activities of head offices
Accounts Submitted 19 Jun 2025
Confirmation Statement Submitted 1 Dec 2025
Net assets £500.00 £0.00 2024 year on year
Total assets £149.18K £0.00 2024 year on year
Total Liabilities £148.68K £0.00 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

3rd Floor Mitre Street 12 - 14 Mitre Street London EC3A 5BU England

Credit Report

Discover CAISSON (HASILWOOD) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£500.00

Total Liabilities

£148.68k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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
Status
Mark Lawley BowdenDirectorBritishUnited Kingdom5522 Nov 2017Active
Michael Andrew NewmanDirectorBritishUnited Kingdom5222 Nov 2017Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Caisson Investment Management Limited

United Kingdom

Active
Notified 22 Nov 2017
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

CAISSON INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CAISSON IO GROUP LIMITED united kingdom
CAISSON (HASILWOOD) LIMITED Current Company
CAISSON (ETNA 2) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
CAISSON (ETNA) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
1 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-21 with no updatesView(3 pages)
19 Jun 2025AccountsAnnual accounts made up to 2025-03-31View(6 pages)
17 Apr 2025Persons With Significant ControlChange to Caisson Investment Management Limited as a person with significant control on 2017-11-22View(2 pages)
16 Apr 2025Persons With Significant ControlCaisson Investment Management Limited notified as a person with significant controlView(2 pages)
16 Apr 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control StatementView(2 pages)
1 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-21 with no updates

19 Jun 2025 Accounts

Annual accounts made up to 2025-03-31

17 Apr 2025 Persons With Significant Control

Change to Caisson Investment Management Limited as a person with significant control on 2017-11-22

16 Apr 2025 Persons With Significant Control

Caisson Investment Management Limited notified as a person with significant control

16 Apr 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-21 with no updates

2 months ago on 1 Dec 2025

Annual accounts made up to 2025-03-31

8 months ago on 19 Jun 2025

Change to Caisson Investment Management Limited as a person with significant control on 2017-11-22

10 months ago on 17 Apr 2025

Caisson Investment Management Limited notified as a person with significant control

10 months ago on 16 Apr 2025

Withdrawal Of A Person With Significant Control Statement

10 months ago on 16 Apr 2025