# Caunton Investments Limited

## Details

- **Company number:** [03457490](https://find-and-update.company-information.service.gov.uk/company/03457490)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Oct 1997
- **Registered office:** CAUNTON HOUSE 2 COOMBE ROAD, MOORGREEN INDUSTRIAL PARK, NOTTINGHAM, NG16 3SU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Velocity Investments Limited](/group/42601) (9 companies)


## Previous names

- HWH 3 Limited (until 9 Dec 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUNDY, Sara Jane | director | 1 Aug 2016 |  |
| BINGHAM, Simon David | director | 18 Aug 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Velocity Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 29 Jul 2024 |
| Velocity Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jul 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | £1,013,275 | 3 |
| 31 Jan 2024 | £18,131,962 | £2,996,773 | 3 |
| 31 Jan 2023 | £13,875,310 | £7,159,465 | 3 |
| 31 Jan 2022 | - | £5,658,832 | 3 |



## Owned by

Caunton Investments Limited → [Velocity Investments Limited](/company/14728943)



## Controls

- [Birch Park Management Company Limited](/company/05366087) (05366087)
- [Tiger Buildings Limited](/company/01125489) (01125489)
- [Tiger Site Services Limited](/company/04025857) (04025857)
- [Tri-Light Systems Limited](/company/03009532) (03009532)



## Directors' other companies

- [BINGHAM, Simon David](/person/6094275) - director at [Maplebeck Holdings Limited](/company/01687006)
- [BINGHAM, Simon David](/person/6094275) - director at [Caunton Engineering Limited](/company/00968729)
- [BINGHAM, Simon David](/person/6094275) - director at [Tiger Buildings Limited](/company/01125489)
- [CUNDY, Sara Jane](/person/6094286) - director at [Caunton Engineering Limited](/company/00968729)



## Companies at the same address

- [Birch Park Management Company Limited](/company/05366087) (05366087)
- [Byron Sheet Metal Limited](/company/01715113) (01715113)
- [CAD 3d Limited](/company/03011267) (03011267)
- [Caunton Engineering Limited](/company/00968729) (00968729)
- [Caunton Holdings Limited](/company/06540746) (06540746)
- [Celfab Limited](/company/05086552) (05086552)
- [Maplebeck Holdings Limited](/company/01687006) (01687006)
- [Tiger Buildings Limited](/company/01125489) (01125489)
- [Tiger Site Services Limited](/company/04025857) (04025857)
- [Tiger Steel Limited](/company/02364863) (02364863)