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Company number
05266919

CASPEN LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CASPEN LIMITED
Company number
05266919
Registered office
5 COOKSON GARDENS, HASTINGS, EAST SUSSEX, TN35 5QH · 5 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 October 2004
Status
Active
Age
21 years
Nature of business (SIC)
71121 — Engineering design activities for industrial process and production
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
04 Nov 2026
Confirmation statement — last
21 Oct 2025

People with significant control

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

Mr Nicholas Herington
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 21/10/2016
Mrs Caroline Yvonne Herington
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors (through a firm)
Notified 21/10/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Nicholas Herington
born 09/1954 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 21/10/2016
Mrs Caroline Yvonne Herington
born 02/1951 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 08/10/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/10/2018 Person with significant control ceased Mrs Caroline Yvonne Herington
21/10/2016 Person with significant control added Mrs Caroline Yvonne Herington
21/10/2016 Person with significant control added Mr Nicholas Herington

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 137
▼ 12.0%
156
Net assets 117
▼ 13.2%
135
Employees (avg) 1 1

Documents for CASPEN 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

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CASPEN LIMITED?
According to the official registry, the company number of CASPEN LIMITED is 05266919.
Where is CASPEN LIMITED registered?
The registered office is 5 COOKSON GARDENS, HASTINGS, EAST SUSSEX, TN35 5QH.
What is the SIC code of CASPEN LIMITED?
The nature of business is recorded under SIC code 71121 — Engineering design activities for industrial process and production.
Who controls CASPEN LIMITED?
Mr Nicholas Herington is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of CASPEN LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About CASPEN LIMITED (05266919)

CASPEN LIMITED is a private limited company incorporated on 21 October 2004 and registered in the United Kingdom under company number 05266919. Its registered office is at 5 COOKSON GARDENS, HASTINGS, EAST SUSSEX, TN35 5QH. The recorded nature of business is engineering design activities for industrial process and production (SIC 71121). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Nicholas Herington. 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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