Caldix Limited

Active00683484 Private limited company
Incorporated
15 February 1961 (65 years)
Industry
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Accounts type
Micro entity
Region
West Midlands
Address
Carleton House
266-268 Stratford Road
Shirley
Solihull
B90 3AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2016
British
Born September 1996 (30)
Director · Appointed 17 February 2016
British
Born October 1992 (34)
Dixon, Anthony Grant
Secretary · Appointed 3 August 2011
British
Director
British
Born May 1961 (65)
Officer history (5 former)
5 February 2021
Resigned Dixon, Anthony Bernard Stuart as Director
2 February 2020
Resigned Dixon, Elizabeth Standfield as Director
1 October 2016
Appointed Dixon, Max Hugo Standfield as Director
17 February 2016
Appointed Dixon, Oliver Jack Rupert as Director
3 August 2011
Appointed Dixon, Anthony Grant as Secretary
3 August 2011
Resigned Graham, John as Secretary
25 March 1998
Resigned Cale, Peter as Director
25 March 1998
Resigned Cale, Trevor John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15751193
Former controllers (1)
10 July 2024
Ceased Anthony Grant Dixon — Owns 50–75% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Caldix Limited This company Owns 75–100% of shares
City Centre Investments Limited Owns 75–100% of shares
Hanlo Holdings Limited Owns 75–100% of shares
Mayfly Limited Owns 75–100% of shares (as a firm)
Marlodge (Monnow) Limited Owns 75–100% of shares
Mayfly (Piston) Limited Owns 75–100% of shares
Mayfly(corrib)limited Owns 75–100% of shares
Mayfly(usk)limited Owns 75–100% of shares
Nadan Development Company Limited Owns 25–50% of shares
Oogi Investments Limited Owns 75–100% of shares
P.W.Finance Company Limited Owns 75–100% of shares
The Dixon Family Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£577,564
Debt Ratio
3%
Current Ratio
34.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2025 £472,345 £521,028 £517,837 £577,564
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1£1£1£1,001£1,001
Current Assets£594,853£577,060£562,476£535,030£543,264£674,290
Creditors (< 1 year)£17,289£16,096£22,504£17,194£26,837£202,946
Net Current Assets£577,564£517,836£520,027£471,344
Net Assets£577,564£517,837£521,028£472,345
Shareholder Funds£577,564£560,965£539,973£517,837£521,028£472,345

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Confirmation statement with no updates31 January 20263
24 November 2025Previous accounting period extended1
21 February 2025Confirmation statement with updates31 January 20255
8 January 2025Director's details changed2
15 October 2024Micro company accounts30 April 2024
Show all recent filings

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