Calder Properties Limited

Active01789314 Private limited company
Incorporated
6 February 1984 (42 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Yorkshire
Address
Anchor House
Dewsbury Mills
Thornhill Road
WF12 9QE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2011
British
Born April 1967 (59)
Director · Appointed 26 September 2011
British
Born May 1971 (55)
Director · Appointed 26 September 2011
British
Born January 1967 (59)
Director · Appointed 1 July 2008
British
Born October 1968 (58)
Secretary · Appointed 1 September 2004
British
Officer history (5 former)
30 September 2026
Resigned Bedford, Derek John as Director
13 February 2022
Resigned Rawson, Malcolm as Director
26 September 2011
Appointed Bedford, David Kevin as Director
26 September 2011
Appointed Bedford, Gregory Quinton as Director
26 September 2011
Appointed Wadsworth, Tracy Jane as Director
30 June 2011
Resigned Mower, Brian as Director
1 July 2008
Appointed Brown, Carol Lesley as Director
1 September 2004
Appointed Brown, Carol Lesley as Secretary
31 August 2004
Resigned Bedford, Derek John as Secretary
31 August 1999
Resigned Crow, Derek as Director
2 December 1991
Appointed Crow, Derek as Director

Ownership 1 active

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

Corporate entity · Notified 10 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 04688179
Former controllers (4)
14 September 2026
Ceased Tracy Jane Wadsworth — Has significant influence or control
10 April 2026
Ceased Carol Lesley Brown — Has significant influence or control
10 April 2026
Ceased Gregory Quinton Bedford — Has significant influence or control
10 April 2026
Ceased David Kevin Bedford — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Anchor Carpets Limited Owns 75–100% of shares
Calder Carpets Limited Owns 75–100% of shares
Calder Dyeing Limited Owns 75–100% of shares
Calder Properties Limited This company Owns 75–100% of shares
Calder Textiles Limited Owns 75–100% of shares
Calderdale Carpets Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£6,515,848
Cash
£19,951
Employees
5
Debt Ratio
18%
Current Ratio
0.8x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2024 2025 £4,273,820 £4,353,620 £4,807,782 £5,380,077 £6,319,808 £6,515,848
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,333,540£6,893,839£5,228,811£5,165,519£4,920,805£5,501,866
Current Assets£652,334£547,880£1,203,597£838,987£770,682£689,368
Debtors£632,383£528,301£1,082,603£659,731£710,584£659,726
Cash£19,951£19,579£120,994£179,256£60,098£29,642
Creditors (< 1 year)£812,782£428,655£401,917£178,308£235,673£294,107£836,600
Creditors (> 1 year)£564,960£626,668£725,415£830,295£930,740£1,038,021£1,076,729
Net Current Assets(£160,448)£119,225£1,025,289£603,314£476,575(£147,232)
Net Assets£6,515,848£6,319,808£5,380,077£4,807,782£4,353,620£4,273,820
Shareholder Funds£6,515,848£6,319,808£5,380,077£4,807,782£4,353,620£4,273,820

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Cessation of a person with significant control

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