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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-06-30

Confirmation statement due

2026-06-29 (in 1mo)

Last made up 2025-06-15

Watchouts

1 item

Cash

Latest balance sheet

Net assets

£1K

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

Accounts

2-year trend · latest reflected 2024-06-30

Metric Trend 2023-06-302024-06-30
Turnover £0£0
Operating profit £0£0
Profit before tax £0£0
Net profit £0£0
Cash
Total assets less current liabilities £1,000£1,000
Net assets £1,000£1,000
Equity £1,000£1,000
Average employees 00
Wages £0£0

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 2023-06-302024-06-30
Return on capital employed 0.0%0.0%
Gearing (liabilities / total assets) 0.0%0.0%
Current ratio 1.00x1.00x

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 which the company is part of, has considerable financial resources together with a mature customer base. As a consequence, the directors believe that the group is well placed to manage its business risks successfully despite the current uncertain economic outlook. After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”

Group structure

  1. CAE ASSETS LIMITED · parent
    1. Seckloe 194 Limited 100% · United Kingdom
    2. CAE Communications Limited 100% · United Kingdom
    3. CAE Technology Services Inc. 100% · United States of America
    4. CAE Technology Services Limited 100% · United Kingdom
    5. CAE Technology Services BV 100% · Netherlands
    6. Novus Networks Limited 100% · United Kingdom
    7. Novus Group Limited 100% · United Kingdom
    8. Novus Consultants Limited 100% · United Kingdom

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 4 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 4 resigned officers
Name Role Appointed Resigned
HARLING, Justin Matthew Secretary 2005-06-20 2025-07-04
BEHAN, Richard Mark John Director 2018-11-14 2025-09-09
HARLING, Justin Matthew Director 2005-06-20 2025-07-04
LUTTA, Aggrey Rueben Director 2005-06-20 2018-11-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cae Technology Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 93 total filings

Date Type Category Description
2026-02-12 AD01 address Change registered office address company with date old address new address PDF
2026-02-12 AD01 address Change registered office address company with date old address new address PDF
2025-09-16 TM01 officers Termination director company with name termination date PDF
2025-07-10 TM02 officers Termination secretary company with name termination date PDF
2025-07-09 AP01 officers Appoint person director company with name date PDF
2025-07-09 AP01 officers Appoint person director company with name date PDF
2025-07-09 TM01 officers Termination director company with name termination date PDF
2025-06-27 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-27 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-27 MR04 mortgage Mortgage satisfy charge full PDF
2025-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-07 AA accounts Accounts with accounts type full
2024-09-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2024-07-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-09 AA accounts Accounts with accounts type full
2023-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-11 AA accounts Accounts with accounts type full
2022-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-02 AA accounts Accounts with accounts type full
2021-09-22 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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

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

Official Companies House page