Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Calmberry Limited
- Incorporated
- 29 May 1979 (47 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- David Alan PearlmanSusan Jayne Pearlman
- Accounts type
- Full
- Region
- Greater London
- Address
- Quadrant House Floor 64 Thomas More SquareLondonE1W 1YW
Charges
- Total
- 43
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 43
Officers 5 active
Officer details are public data from the Companies House register.
Pearlman, Howard Alan
Secretary · Appointed 31 August 2010
British
Director · Appointed 23 October 2003
British
Born March 1956 (70)
Director · Appointed 23 October 2003
Also at Weldonbrook Limited · more companies
British
Born August 1953 (73)
Director · Appointed 23 October 2003
British
Born July 1950 (76)
Director
British
Born October 1945 (81)
Officer history (2 former)
31 August 2010
Appointed Pearlman, Howard Alan as Secretary
31 August 2010
23 October 2003
23 October 2003
23 October 2003
13 December 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1945 (81)
Susan Jayne Pearlman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1956 (70)
Holdings 1
Companies where Calmberry Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
10 September 2024
Ceased Stuart Harvey Appleman — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Cash
- £123,023
- Profit Before Tax
- £730,688
- Current Ratio
- 33.2x
- Return on Equity
- 34%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £2,147,880 | £1,615,846 |
| Debtors | £1,804,836 | £1,264,131 |
| Cash | £123,023 | £131,694 |
| Creditors (< 1 year) | £64,692 | £69,603 |
| Net Current Assets | £2,083,188 | £1,546,243 |
| Shareholder Funds | £2,088,182 | £1,589,991 |
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Full accounts | 30 September 2025 | ||
| 15 February 2026 | Confirmation statement with no updates | 15 February 2026 | ||
| 24 June 2025 | Full accounts | 30 September 2024 | ||
| 3 March 2025 | Cessation of a person with significant control | |||
| 18 February 2025 | Confirmation statement with no updates | 15 February 2025 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →