Calmsheer Limited

Active01610219 Private limited company
Incorporated
29 January 1982 (44 years)
Industry
Development of building projects (41100)
Owned by
Shaun Thomas Davis
Paul Dean O'Brien
Accounts type
Total exemption full
Region
South West
Address
Unit 5 Victoria Grove
Bedminster
Bristol
BS3 4AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
18
Outstanding
0
Part satisfied
0
Satisfied
18

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2016
British
Born July 1962 (64)
Director · Appointed 22 February 2016
British
Born March 1966 (60)
Officer history (12 former)
22 February 2016
Resigned Stuart, Philippa Mary as Director
22 February 2016
Resigned Craven, Max Oliver as Director
22 February 2016
Resigned Craven, Jessica as Director
22 February 2016
Appointed Davis, Shaun Thomas as Director
22 February 2016
Resigned Craven, Alex Elizabeth as Director
22 February 2016
Resigned Craven, Caspar James as Director
22 February 2016
Appointed O'Brien, Paul Dean as Director
22 February 2016
Resigned Hardy, Charlotte Eve as Director
20 July 2014
Appointed Craven, Jessica as Director
19 July 2014
Appointed Craven, Max Oliver as Director
19 July 2014
Appointed Craven, Alex Elizabeth as Director
19 July 2014
Appointed Hardy, Charlotte Eve as Director
19 July 2014
Appointed Craven, Caspar James as Director
10 September 2012
Resigned Stevens, Sharon as Director
7 September 2012
Resigned Craven, Simon Dixon Meadows as Director
7 September 2012
Appointed Stuart, Philippa Mary as Director
7 September 2012
Appointed Stevens, Sharon as Director
21 November 2008
Resigned Stevens, Sharon as Secretary
29 September 2002
Appointed Stevens, Sharon as Secretary
29 September 2002
Resigned Thatcher, Anthony Robert as Secretary
29 September 2002
Resigned Thatcher, Anthony Robert as Director
1 April 1995
Resigned Smith, Susan Janet as Director
1 January 1993
Appointed Craven, Simon Dixon Meadows as Director

Ownership 2 active

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

Individual · Notified 18 March 2026
Owns 25–50% of shares
British
Born July 1962 (64)
Individual · Notified 1 January 2017
Owns 25–50% of shares
British
Born March 1966 (60)
Former controllers (1)
18 March 2026
Ceased Shaun Davis — Owns 25–50% of shares

Financials

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

Net Assets
£1,516,655
Cash
£363
Employees
2

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2024 2025 £1,520,320 £1,519,958 £1,519,748 £1,516,655
Balance sheet detail
20252024202220212020
Fixed Assets£400,000£400,000£400,000
Debtors£1,748,324£1,748,948£1,348,461£1,348,461£1,348,461
Cash£363£447£615£728£808
Creditors (< 1 year)£58,272£55,887£55,358£55,109£228,619
Net Current Assets£1,690,415£1,693,508£1,293,718£1,294,080£1,120,650
Net Assets£1,516,655£1,519,748£1,519,958£1,520,320
Shareholder Funds£1,516,655£1,519,748£1,519,958£1,520,320£1,520,650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Cessation of a person with significant control
18 March 2026Notification of a person with significant control
25 February 2026Total exemption full accounts31 March 2025
27 January 2026Confirmation statement with no updates26 January 2026
27 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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