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Company number
01358795

CARALDANE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
CARALDANE LIMITED
Company number
01358795
Registered office
7 DEACON TRADING ESTATE, KNIGHT ROAD, STROOD ROCHESTER, KENT, ME2 2AU
Company type
Private Limited Company
Incorporated on
20 March 1978
Status
Active
Age
48 years
Nature of business (SIC)
42990 — Construction of other civil engineering projects n.e.c.
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
29 Jan 2027
Confirmation statement — last
15 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Caraldane Trustees Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/08/2024
Mr Michael Lyons
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Katherine Lyons
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/08/2024
Mr Michael Lyons
born 06/1947 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/08/2024 Controls 3 companies
Mrs Katherine Lyons
born 06/1953 · England owns 25–50% of shares · holds 25–50% of votes Control ended 02/08/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/08/2024 Person with significant control ceased Mrs Katherine Lyons
02/08/2024 Person with significant control ceased Mr Michael Lyons
02/08/2024 Person with significant control added Caraldane Trustees Limited
06/04/2016 Person with significant control added Mrs Katherine Lyons
06/04/2016 Person with significant control added Mr Michael Lyons

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 821
▼ 7.9%
891
Net assets 744
▼ 10.3%
829
Employees (avg) 24
▲ 9.1%
22

Documents for CARALDANE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Caraldane Limited — ME2 2AU
Trading as Lyons Electrical
Tier 2 · renews 02/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CARALDANE LIMITED?
According to the official registry, the company number of CARALDANE LIMITED is 01358795.
Where is CARALDANE LIMITED registered?
The registered office is 7 DEACON TRADING ESTATE, KNIGHT ROAD, STROOD ROCHESTER, KENT, ME2 2AU.
What is the SIC code of CARALDANE LIMITED?
The nature of business is recorded under SIC code 42990 — Construction of other civil engineering projects n.e.c..
Who controls CARALDANE LIMITED?
Caraldane Trustees Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CARALDANE LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About CARALDANE LIMITED (01358795)

CARALDANE LIMITED is a private limited company incorporated on 20 March 1978 and registered in the United Kingdom under company number 01358795. Its registered office is at 7 DEACON TRADING ESTATE, KNIGHT ROAD, STROOD ROCHESTER, KENT, ME2 2AU. The recorded nature of business is construction of other civil engineering projects n.e.c. (SIC 42990). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Caraldane Trustees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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