HomeCompanies in AdministrationConstructionCaldwell Construction Limited

Is Caldwell Construction Limited in administration?

Last verified 16 June 2026
In AdministrationYes, Caldwell Construction Limited (company number 06330663) entered administration on 26 January 2026. James Sleight of PKF Littlejohn Advisory Limited was appointed as administrator.

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Caldwell Construction Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number06330663
Incorporated1 August 2007 (19 years old)
Registered officeC/O PKF LITTLEJOHN ADVISORY LIMITED, Leeds, LS1 2HL
Nature of business (SIC)41100: Development of building projects (Construction)
Date entered administration26 January 2026
AdministratorJames Sleight, PKF Littlejohn Advisory Limited (licensed insolvency practitioner)
Official noticeView the official notice ↗
Public registerView filing history ↗

About the business

Caldwell Construction Limited is a construction business based in Leeds, incorporated in 2007 and 19 years old when the administrator was appointed. Its registered activity is development of building projects (SIC 41100). There have been 9 director appointments since incorporation, of which 6 were on the board when the administrator was appointed, alongside 1 person with significant control. 7 charges have been registered against the company, 5 of which are still outstanding.

Statement of Affairs

No Statement of Affairs is on record for this company. The 75-day filing window has passed without a Statement of Affairs being filed.

Directors

9 people have been appointed as directors of Caldwell Construction Limited.

DirectorStatusResigned
Andrew Brown+ 1 otherActive
Gemma Louise BrownActive
Lee Gary MacHinActive
Robert Brian HawthorneActive
Charles Julian KayeActive
Ian David HolmesActive
3 former directors · resigned 2009 to 2015
Andrew SpantonResigned13 Mar 2015
Abacus Corporate Services LtdResigned13 Mar 2015
Donna BrownResigned30 Jun 2009

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

2 ceased controls
  • Mrs Gemma Louise Brown · ceased 17 Oct 2018
  • Mr Andrew Brown · ceased 17 Oct 2018

Charges register

Secured creditors and encumbrances against the company. 5 outstanding · 2 satisfied.

Status · Creditor · Type · Dates
OutstandingBibby Financial Services LTD (As Security Trustee)
A registered charge · Created 21 Feb 2025 · Pending
OutstandingLloyds Bank PLC
A registered charge · Created 24 Jan 2020 · Pending
SatisfiedLloyds Bank Commercial Finance LTD
A registered charge · Created 16 Jun 2017 · Satisfied 12 Sep 2019
OutstandingLloyds Tsb Bank PLC (The Bank)
Mortgage · Created 23 Dec 2011 · Pending
OutstandingLloyds Tsb Bank PLC
Debenture · Created 20 Jul 2010 · Pending
OutstandingLloyds Tsb Bank PLC
Mortgage · Created 4 Jun 2009 · Pending
SatisfiedHsbc Bank PLC
Legal mortgage · Created 19 Mar 2008 · Satisfied 30 Jun 2010

What happened

EventDateType
Notice of deemed approval of proposals15 April 2026AM06
Statement of administrator's proposal17 March 2026AM03
Registered office address changed from Caldwell House Brick Kiln Lane Etruria Stoke-on-Trent ST4 7BS to 14th Floor 12 King Street Leeds LS1 2HL on 2026-01-2626 January 2026AD01
Appointment of an administrator26 January 2026AM01
Full accounts made up to 2025-03-3130 December 2025AA
69 earlier events · 2007 to 2025
Confirmation statement made on 2025-08-02 with no updates13 August 2025CS01
Registration of charge 063306630007, created on 2025-02-2124 February 2025MR01
Full accounts made up to 2024-03-3120 December 2024AA
Confirmation statement made on 2024-08-02 with no updates9 August 2024CS01
Appointment of Mr Lee Gary Machin as a director on 2023-09-1919 September 2023AP01
Appointment of Mr Robert Brian Hawthorne as a director on 2023-09-1919 September 2023AP01
Appointment of Mr Ian David Holmes as a director on 2023-09-1919 September 2023AP01
Appointment of Mr Charles Julian Kaye as a director on 2023-09-1919 September 2023AP01
Full accounts made up to 2023-03-3118 August 2023AA
Confirmation statement made on 2023-08-02 with no updates4 August 2023CS01
Full accounts made up to 2022-03-3122 November 2022AA
Confirmation statement made on 2022-08-02 with no updates11 August 2022CS01
Full accounts made up to 2021-03-3129 September 2021AA
Confirmation statement made on 2021-08-02 with no updates4 August 2021CS01
Full accounts made up to 2020-03-315 January 2021AA
Confirmation statement made on 2020-08-02 with no updates10 August 2020CS01
Registration of charge 063306630006, created on 2020-01-2429 January 2020MR01
Full accounts made up to 2019-03-3122 November 2019AA
Satisfaction of charge 063306630005 in full12 September 2019MR04
Confirmation statement made on 2019-08-02 with updates3 September 2019CS01
Resolutions19 November 2018RESOLUTIONS
Change of share class name or designation15 November 2018SH08
Particulars of variation of rights attached to shares15 November 2018SH10
Cessation of Gemma Louise Brown as a person with significant control on 2018-10-178 November 2018PSC07
Cessation of Andrew Brown as a person with significant control on 2018-10-178 November 2018PSC07
Notification of Caldwell Group Holdings Limited as a person with significant control on 2018-10-178 November 2018PSC02
Change of details for Mr Andrew Brown as a person with significant control on 2018-10-178 November 2018PSC04
Notification of Gemma Brown as a person with significant control on 2018-10-178 November 2018PSC01
Confirmation statement made on 2018-08-02 with no updates7 September 2018CS01
Current accounting period extended from 2018-09-30 to 2019-03-315 July 2018AA01
Full accounts made up to 2017-09-305 April 2018AA
Confirmation statement made on 2017-08-02 with no updates4 August 2017CS01
Registration of charge 063306630005, created on 2017-06-1619 June 2017MR01
Full accounts made up to 2016-09-3010 February 2017AA
Confirmation statement made on 2016-08-02 with updates9 August 2016CS01
Amended full accounts made up to 2015-09-3020 July 2016AAMD
Total exemption small company accounts made up to 2015-09-3024 May 2016AA
Annual return made up to 2015-08-02 with full list of shareholders26 August 2015AR01
Annual return made up to 2015-08-01 with full list of shareholders19 August 2015AR01
Total exemption small company accounts made up to 2014-09-3030 June 2015AA
Termination of appointment of Andrew Spanton as a secretary on 2015-03-1326 June 2015TM02
Termination of appointment of Abacus Corporate Services Ltd as a director on 2015-03-1326 June 2015TM01
Annual return made up to 2014-08-01 with full list of shareholders11 August 2014AR01
Director's details changed for Abacus Corporate Services Ltd on 2014-03-0111 August 2014CH02
Total exemption small company accounts made up to 2013-09-307 February 2014AA
Appointment of Mrs Gemma Louise Brown as a director6 September 2013AP01
Annual return made up to 2013-08-01 with full list of shareholders20 August 2013AR01
Total exemption small company accounts made up to 2012-10-0118 February 2013AA
Annual return made up to 2012-08-01 with full list of shareholders9 August 2012AR01
Appointment of Abacus Corporate Services Ltd as a director9 August 2012AP02
Total exemption small company accounts made up to 2011-09-3017 February 2012AA
Registered office address changed from 72a Leonard Street Burslem Stoke-on-Trent Staffordshire ST6 1HH United Kingdom on 2012-02-1717 February 2012AD01
Legacy6 January 2012MG01
Annual return made up to 2011-08-01 with full list of shareholders15 August 2011AR01
Director's details changed for Andrew Brown on 2011-08-0115 August 2011CH01
Total exemption small company accounts made up to 2010-09-3021 April 2011AA
Annual return made up to 2010-08-01 with full list of shareholders5 August 2010AR01
Legacy23 July 2010MG01
Legacy1 July 2010MG02
Appointment of Mr Andrew Spanton as a secretary23 June 2010AP03
Total exemption small company accounts made up to 2009-09-3030 March 2010AA
Legacy28 August 2009363a
Legacy30 June 2009288b
Legacy12 June 2009395
Total exemption small company accounts made up to 2008-09-3030 April 2009AA
Legacy25 September 2008363a
Legacy24 September 2008287
Legacy22 March 2008395
Legacy31 August 2007225
Incorporation1 August 2007NEWINC

What this means for you

If you are a creditor

Contact the administrator (PKF Littlejohn Advisory Limited) to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

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The bigger picture

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Frequently asked questions

Is Caldwell Construction Limited in administration?
Yes. Caldwell Construction Limited (company number 06330663) entered administration on 26 January 2026. James Sleight of PKF Littlejohn Advisory Limited was appointed as administrator.
Who is the administrator of Caldwell Construction Limited?
James Sleight, a licensed insolvency practitioner at PKF Littlejohn Advisory Limited, was appointed administrator of Caldwell Construction Limited on 26 January 2026. Creditors can contact the administrator directly to submit a claim.
What does Caldwell Construction Limited do?
Caldwell Construction Limited's registered nature of business is development of building projects (SIC 41100). It is classified in the construction sector.
Where is Caldwell Construction Limited based?
Caldwell Construction Limited's registered office is C/O PKF LITTLEJOHN ADVISORY LIMITED, Leeds, LS1 2HL. The registered office is the address held on the public register, which is not always the trading address.
When was Caldwell Construction Limited founded?
Caldwell Construction Limited was incorporated on 1 August 2007, 19 years before the administrator was appointed.
What is Caldwell Construction Limited's company number?
Caldwell Construction Limited's registered company number is 06330663.
Who has significant control of Caldwell Construction Limited?
1 active person with significant control over Caldwell Construction Limited is on the register: Caldwell Group Holdings Limited.
Does Caldwell Construction Limited have any outstanding charges?
5 outstanding charges are registered against Caldwell Construction Limited out of 7 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at Caldwell Construction Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator (PKF Littlejohn Advisory Limited) for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Caldwell Construction Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Caldwell Construction Limited go into administration?
Caldwell Construction Limited went into administration on 26 January 2026.

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