Calmet Limited

Active01464160 Private limited company
Incorporated
30 November 1979 (46 years)
Industry
Artistic creation (90030)
Directors
Veronica Elizabeth Bown
Owned by
Andrew Steven Bown
Accounts type
Total exemption full
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bown, Veronica Elizabeth
Director · Appointed 18 October 2006
British
Born August 1956 (70)
Bown, Veronica Elizabeth
Secretary · Appointed 12 November 2004
British
Director
British
Born March 1946 (80)
Officer history (2 former)
18 October 2006
Appointed Bown, Veronica Elizabeth as Director
12 November 2004
Appointed Bown, Veronica Elizabeth as Secretary
12 November 2004
Resigned Bown, William as Secretary
4 July 2001
Appointed Bown, William as Secretary
4 July 2001
Resigned Bown, Carolyn as Secretary

Ownership 1 active

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

Individual · Notified 11 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1946 (80)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,349,558
Cash
£19,045
Debt Ratio
14%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,175,134 £1,139,364 £1,353,480 £1,308,088 £1,330,533 £1,349,558
Balance sheet detail
202520242023202220212020
Fixed Assets£1,541,254£1,541,827£1,533,044£1,513,524£1,288,696£1,288,829
Current Assets£21,921£55,946£52,559£100,105£74,368£119,314
Debtors£2,876£8,546£5,228£8,562£11,399£42,134
Cash£19,045£47,400£47,331£91,543£62,969£77,180
Creditors (< 1 year)£55,212£29,020£28,413£35,155£27,918£28,679
Creditors (> 1 year)£24,509£104,324£115,206£123,232£132,021£140,569
Net Current Assets(£33,291)£26,926£24,146£64,950£46,450£90,635
Net Assets£1,349,558£1,330,533£1,308,088£1,353,480£1,139,364£1,175,134
Shareholder Funds£1,349,558£1,330,533£1,308,088£1,353,480£1,139,364£1,175,134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates27 October 2026
12 November 2025Total exemption full accounts31 March 2025
27 October 2025Confirmation statement with no updates27 October 2025
20 January 2025Total exemption full accounts31 March 2024
28 October 2024Confirmation statement with no updates27 October 2024
Show all recent filings

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