SECKLOE 194 LIMITED
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Cash
—
Latest balance sheet
Net assets
£150K
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-06-30.
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £0 | £0 | — | |
| Operating profit | £0 | £0 | — | |
| Profit before tax | £0 | £0 | — | |
| Net profit | £0 | £0 | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £150,000 | £150,000 | 0% | |
| Net assets | £150,000 | £150,000 | 0% | |
| Equity | £150,000 | £150,000 | 0% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Caerus Assets group has considerable financial resources and a letter of support from the ultimate parent company. Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future and adopt the going concern basis.”
Group structure
- SECKLOE 194 LIMITED · parent
- CAE Technology Services Limited 100%
- CAE Technology Services BV 100%
- CAE Technology Services Inc. 100%
- Novus Networks Limited 100%
- Novus Group Limited 100%
- Novus Consultants Limited 100%
- CAE Communications Limited 100%
Significant events
- “A group guarantee exists where bank overdrafts at year end of £2,643,999 are secured by a guarantee and right to set off across all of the subsidiaries within the Caerus Assets Limited group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DOYE, Philip Mark Kelway | Director | 2025-07-04 | Dec 1967 | British |
| SAGAR, Hazel Jayne | Director | 2025-07-04 | Jan 1982 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JENKINS, Hywel Probert | Secretary | 2004-07-01 | 2004-12-31 |
| PATEL, Kanti | Secretary | 2005-03-01 | 2016-02-17 |
| A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-27 | 2004-02-04 |
| EMW SECRETARIES LIMITED | Corporate Secretary | 2004-02-04 | 2004-03-16 |
| BEHAN, Richard Mark John | Director | 2018-11-14 | 2025-09-09 |
| ELLIS, Roger David | Director | 2004-07-01 | 2005-06-30 |
| HARLING, Justin Matthew | Director | 2004-03-16 | 2025-07-04 |
| HASHEMIAN, Joseph Karim | Director | 2004-03-16 | 2005-06-30 |
| HASHEMIAN, Michael Hussein | Director | 2004-03-16 | 2005-06-30 |
| LUTTA, Aggrey Rueben | Director | 2004-03-16 | 2018-11-14 |
| A.C. DIRECTORS LIMITED | Corporate Nominee Director | 2004-01-27 | 2004-02-04 |
| A2E CAPITAL PARTNERS LIMITED | Corporate Director | 2004-08-25 | 2005-06-30 |
| EMW SECRETARIES LIMITED | Corporate Director | 2004-02-04 | 2004-03-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cae Assets Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 121 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-02 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2026-02-02 | SH20 | capital | Legacy | |
| 2026-02-02 | CAP-SS | insolvency | Legacy | |
| 2026-02-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2025-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-09 | AA | accounts | Accounts with accounts type full | |
| 2024-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-11 | AA | accounts | Accounts with accounts type full | |
| 2023-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.