CAERUS DEVELOPMENTS LIMITED

Active London

Buying and selling of own real estate

3 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
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CAERUS DEVELOPMENTS LIMITED

Buying and selling of own real estate

Founded 3 Oct 2014 Active London, United Kingdom 3 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate

Previous Company Names

WHICH WAY LIMITED 3 Oct 2014 — 22 Oct 2014
Accounts Submitted 9 Oct 2025 Next due 8 Jun 2027 12 months remaining
Confirmation Submitted 13 Oct 2025 Next due 17 Oct 2026 4 months remaining
Net assets £294K £2M 2025 year on year
Total assets £485K £5M 2025 year on year
Total Liabilities £191K £7M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CAERUS DEVELOPMENTS LIMITED (09248413), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 3 Oct 2014. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 9 Sept → 8 Sept 2025
Type total-exemption-full
Next accounts 8 Sept 2026
Due by 8 Jun 2027 12 months remaining

Balance Sheet & P&L (2015–2025)

Cash in Bank

£27.69k

Increased by £8.22k (+42%)

Net Assets

£294.00k

Increased by £1.83M (+119%)

Total Liabilities

£190.51k

Decreased by £6.78M (-97%)

Turnover

N/A

Employees

3

Decreased by 3 (-50%)

Debt Ratio

39%

Decreased by 89 (-70%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
8 Sept Year End
2024
31 Mar 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 1 resigned
Status
Luke AdamsDirectorBritishEngland4331 Aug 2024Active
Paul Joseph SeatonDirectorBritishEngland6231 Mar 2015Active

Shareholders

Shareholders (4)

Matthew Paul Mclean
100.0%
1,000
Matthew Paul Mclean
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Matthew Paul Mclean

British

Active
Notified 30 Jun 2016
Residence England
DOB September 1977
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

CAERUS DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Fifth Floor Premises, 1 Valentine Place, London (SE1 8QH) SOUTHWARK
Leasehold-22 Feb 2017
Fifth Floor Premises, 1 Valentine Place, London (SE1 8QH)
Leasehold
Added 22 Feb 2017
District SOUTHWARK

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2026AddressChange Registered Office Address Company With Date Old Address New Address
4 Nov 2025OfficersChange to director Mr Matthew Paul Mclean on 3 Nov 2025
3 Nov 2025OfficersChange to director Mr Thomas George Elder on 3 Nov 2025
3 Nov 2025OfficersChange to director Mr Thomas George Elder on 3 Nov 2025
3 Nov 2025Persons With Significant ControlChange to Mr Matthew Paul Mclean as a person with significant control on 3 Nov 2025
13 Mar 2026 Address

Change Registered Office Address Company With Date Old Address New Address

4 Nov 2025 Officers

Change to director Mr Matthew Paul Mclean on 3 Nov 2025

3 Nov 2025 Officers

Change to director Mr Thomas George Elder on 3 Nov 2025

3 Nov 2025 Officers

Change to director Mr Thomas George Elder on 3 Nov 2025

3 Nov 2025 Persons With Significant Control

Change to Mr Matthew Paul Mclean as a person with significant control on 3 Nov 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 13 Mar 2026

Change to director Mr Matthew Paul Mclean on 3 Nov 2025

7 months ago on 4 Nov 2025

Change to director Mr Thomas George Elder on 3 Nov 2025

7 months ago on 3 Nov 2025

Change to director Mr Thomas George Elder on 3 Nov 2025

7 months ago on 3 Nov 2025

Change to Mr Matthew Paul Mclean as a person with significant control on 3 Nov 2025

7 months ago on 3 Nov 2025