CompanyTrack
C

CAISSON (ETNA 2) LIMITED

Active London

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
C

CAISSON (ETNA 2) LIMITED

Management of real estate on a fee or contract basis

Founded 18 Feb 2022 Active London, England 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 12 Jun 2025
Confirmation Statement Submitted 18 Mar 2025
Net assets £500.00 £0.00 2025 year on year
Total assets £0.00 £500.00 2025 year on year
Total Liabilities £0.00
Charges 3
3 outstanding

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover CAISSON (ETNA 2) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2023–2025)

Cash in Bank

N/A

Net Assets

£500.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

4 active
Status
Baljinder Singh PanesarDirectorBritishUnited Kingdom5018 Feb 2022Active
Dipash Rashmikant PatelDirectorBritishUnited Kingdom4618 Feb 2022Active
Mark Lawley BowdenDirectorBritishUnited Kingdom5518 Feb 2022Active
Michael Andrew NewmanDirectorBritishUnited Kingdom5218 Feb 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Nivaya Limited

United Kingdom

Active
Notified 18 Feb 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Caisson (hasilwood) Limited

United Kingdom

Active
Notified 18 Feb 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

CAISSON (HASILWOOD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NIVAYA LTD united kingdom
CAISSON INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CAISSON IO GROUP LIMITED united kingdom
CAISSON (ETNA 2) LIMITED Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
13 Aug 2025ResolutionResolutionsView(3 pages)
13 Aug 2025Change Of ConstitutionStatement Of Companys ObjectsView(2 pages)
13 Aug 2025IncorporationMemorandum ArticlesView(20 pages)
12 Jun 2025AccountsAnnual accounts made up to 2025-03-31View(2 pages)
18 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-17 with no updatesView(3 pages)
13 Aug 2025 Resolution

Resolutions

13 Aug 2025 Change Of Constitution

Statement Of Companys Objects

13 Aug 2025 Incorporation

Memorandum Articles

12 Jun 2025 Accounts

Annual accounts made up to 2025-03-31

18 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-17 with no updates

Recent Activity

Latest Activity

Resolutions

6 months ago on 13 Aug 2025

Statement Of Companys Objects

6 months ago on 13 Aug 2025

Memorandum Articles

6 months ago on 13 Aug 2025

Annual accounts made up to 2025-03-31

8 months ago on 12 Jun 2025

Confirmation statement made on 2025-02-17 with no updates

11 months ago on 18 Mar 2025