Caterline Limited
Status
In liquidation
on the Companies House register
Net assets
Minus £414k
▼ £56k on 2023
Cash
£14k
▲ 69.7% on 2023
Assets less current liabilities
Minus £93k
year to 31 Dec 2024 filed accounts
Same registered address
1 of 310
companies at this address
Employees
0.28
▼ 25.72 on 2023
Directors
3
14.0y av 2 of 3 known
Accounts and returns
Overdue
accounts due 30 Sep 2026, confirmation statement due 30 Jan 2026
Overview
Caterline Limited's network
5 people0 organisationsExplore in 3Di4 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Caterline Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Dawn Talbot | Director | 2017 | 9 yrs |
| Harold Malcolm Briscoe | Director | 2007 | 19 yrs |
| Gary Malcolm Briscoe | Director | 1993 | 33 yrs |
| June Nora Briscoe | Director | ||
| Gary Malcolm Briscoe | Company secretary | 2003 | 23 yrs |
Under 5 years5 to 6 years6 years or more
Recent news and events
From the public record
- 12 March 2026Gazette notice: Resolutions for Winding-up (opens in a new tab)The Gazette
- 12 March 2026Gazette notice: Appointment of Liquidators (opens in a new tab)The Gazette
- 26 February 2026Gazette notice: Meetings of Creditors (opens in a new tab)The Gazette
- 16 January 2025Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| June Nora Briscoe | Director | Not recorded | No other current boards on our record |
| Harold Malcolm Briscoe | Director | 1 December 2007 | No other current boards on our record |
| Dawn Talbot | Director | 25 September 2017 | No other current boards on our record |
| Gary Malcolm Briscoe | Company secretary | 7 October 2003 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Jane Louise Colgan Jones | Director | 1 January 2002 | 24 February 2015 |
| Gordon Clelland Drummond | Company secretary | 1 December 2007 | 2 May 2013 |
| Nigel John Bonnett | Company secretary | 18 August 2000 | 7 October 2003 |
| John William Rayson | Company secretary | 1 January 1997 | 18 August 2000 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Under 5 years5 to 6 years6 years or more
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.Average tenure
14y
median 14y
Longest tenure
18.9y
since 2007
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board
3 directors on the board
- Dawn Talbot Director · appointed 2017
- June Nora Briscoe Director
- Harold Malcolm Briscoe Director · appointed 2007
Directors past 6 years
- Dawn Talbot Director · appointed 2017
- Harold Malcolm Briscoe Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Dawn Talbot Director · appointed 2017
- June Nora Briscoe Director
- Harold Malcolm Briscoe Director · appointed 2007
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Caterline Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | FRS102 | Not reported | Not reported | -£414.09k | -£92.87k | £13.94k | 0.28 |
| 31 December 2023 | FRS102 | Not reported | Not reported | -£357.94k | -£70.21k | £8.22k | 26 |
| 31 December 2022 | FRS102 | Not reported | Not reported | -£245.99k | -£56.83k | £39.58k | 29 |
| 31 December 2021 | FRS102 | Not reported | Not reported | £24.00k | £770.02k | £29.26k | 40 |
| 31 December 2020 | FRS102 | Not reported | Not reported | £51.56k | £826.93k | £10.41k | 37 |
| 31 December 2019 | FRS102 | Not reported | Not reported | £281.87k | £1.23m | £12.03k | 69 |
| 31 December 2018 | FRS102 | Not reported | Not reported | £249.84k | £1.58m | £4.14k | 48 |
| 31 December 2017 | FRS102 | Not reported | Not reported | £844.30k | £2.37m | £3.55k | 63 |
| 31 December 2016 | FRS102 | Not reported | Not reported | £869.44k | £1.42m | £31.23k | 48 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 30 September 2026 Overdue by 35 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 16 January 2025
- Next confirmation statement due
- 30 January 2026 Overdue by 278 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 12 charges registered, 0 outstanding, 0 part satisfied, 12 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 02192546
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- England and Wales
- Incorporated
- 12 November 1987
- Registered office
- 13 Ensign Business Centre, Westwood Way, Coventry, West Midlands, CV4 8JA
- Nature of business (SIC)
- 22220 Manufacture of plastic packing goods
- Previous name
- Mister Blister LimitedUntil 19 March 2019
- Latest accounts
- 31 December 2024 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 30 September 2026 Overdue by 35 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 16 January 2025
- Next confirmation statement due
- 30 January 2026 Overdue by 278 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 12 charges registered, 0 outstanding, 0 part satisfied, 12 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
310iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 310 companies, which is common for an accountant, formation agent or serviced office.
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Showing 19 of 309 other companies. 6 of the 310 are active.Show moreShow fewerShow all 6 →
Recent news and events
From the public record
- 12 March 2026Gazette notice: Resolutions for Winding-up (opens in a new tab)The Gazette
- 12 March 2026Gazette notice: Appointment of Liquidators (opens in a new tab)The Gazette
- 26 February 2026Gazette notice: Meetings of Creditors (opens in a new tab)The Gazette
- 16 January 2025Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Gary BriscoePerson · English |
| 10 April 2016 | 10 April 2016 |
0 current controllers and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.