SECKLOE 194 LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2027-02-06 (in 9mo)
Last made up 2026-01-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£150K
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-06-30
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2024-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 |
|---|---|---|---|
| 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 | |
| Net assets | £150,000 | £150,000 | |
| Equity | £150,000 | £150,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. 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% | |
| Current ratio | -0.37x | -0.37x |
Margins divide P&L lines by turnover. 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
- 13
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£150,000 £150,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers