Calvert Studios UK & Spain Limited

Active01253360 Private limited company
Incorporated
5 April 1976 (50 years)
Previously known as
Calvert Holdings Limited (until 20 January 2017)
Calvert Photography Limited (until 3 February 1987)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Rebecca Ackroyd
Daniel Calvert
Owned by
Kevin David Calvert
Sandra Rosemary Calvert
Accounts type
Unaudited abridged
Region
East of England
Address
Enterprise Way
Enterprise Way
Leighton Buzzard
LU7 4SZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Ackroyd, Rebecca
Director · Appointed 1 April 2022
British
Born February 1990 (36)
Calvert, Daniel
Director · Appointed 1 April 2022
British
Born February 1988 (38)
Secretary · Appointed 25 April 1994
British
Director
British
Born June 1956 (70)
Officer history (1 former)
1 April 2022
Appointed Ackroyd, Rebecca as Director
1 April 2022
Appointed Calvert, Daniel as Director
25 April 1994
Appointed Calvert, Sandra Rosemary as Secretary
25 April 1994
Resigned Sword, Shirley as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
British
Born June 1956 (70)
Sandra Rosemary Calvert
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1956 (70)

Holdings 1

Companies where Calvert Studios UK & Spain Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£3,374,852
Cash
£110,291
Employees
4
Debt Ratio
14%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,172,022 £3,286,415 £3,276,098 £3,290,047 £3,272,878 £3,318,286 £3,374,852
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,323,244£2,334,860£2,297,498£2,306,236£2,317,852£2,329,468£2,341,084
Current Assets£1,611,874£1,619,132£1,724,436£1,279,037£1,145,251£1,089,396£1,406,071
Debtors£1,326,672£967,452£1,061,598£1,027,079£1,332,034
Cash£110,291£190,350£397,764£311,585£83,653£62,317£74,037
Creditors (< 1 year)£502,061£558,033£201,090£83,108£78,142£522,826
Creditors (> 1 year)£8,294£18,942£40,239£50,000
Net Current Assets£1,122,887£1,064,854£1,059,277£1,078,357£1,062,553£1,011,254£883,245
Net Assets£3,374,852£3,318,286£3,272,878£3,290,047£3,276,098£3,286,415£3,172,022
Shareholder Funds£3,172,022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Unaudited abridged accounts30 June 2025
12 February 2026Confirmation statement with no updates29 December 2025
30 March 2025Unaudited abridged accounts30 June 2024
3 January 2025Confirmation statement with no updates29 December 2024
31 March 2024Unaudited abridged accounts30 June 2023
Show all recent filings

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