R.M. Caldicott Limited

Active02120918 Private limited company
Incorporated
8 April 1987 (39 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Controlled by
James Martin Caldicott
Lisa Anne Caldicott
Accounts type
Total exemption full
Region
West Midlands
Address
Cursneh Hall
Ginhall Lane
Leominster
HR6 9AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2021
British
Born October 1981 (45)
Director · Appointed 3 April 2021
British
Born April 1966 (60)
Director · Appointed 3 April 2021
British
Born October 1969 (57)
Director · Appointed 3 April 2021
British
Born November 1986
Officer history (6 former)
3 April 2021
Resigned Vaughan, Gillian Margaret as Director
3 April 2021
Appointed Caldicott, Aaron Shayle as Director
3 April 2021
Appointed Caldicott, Lisa Anne as Director
3 April 2021
Appointed Caldicott, Tessa Catherine as Director
3 April 2021
Resigned Jay, James Walter as Director
3 April 2021
Appointed Caldicott, James Martin as Director
15 June 2018
Appointed Jay, James Walter as Director
31 December 2017
Resigned Bevan, John Cyril as Secretary
28 April 2011
Appointed Vaughan, Gillian Margaret as Director
9 April 2011
Resigned Caldicott, Raymond Martin as Director
13 August 2003
Appointed Bevan, John Cyril as Secretary
12 August 2003
Resigned Caldicott, Rosslyn Margaret as Secretary
12 August 2003
Resigned Caldicott, Rosslyn Margaret as Director

Ownership 2 active

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

Individual · Notified 14 June 2021
Has significant influence or control
British
Born October 1981 (45)
Individual · Notified 14 June 2021
Has significant influence or control
British
Born October 1969 (57)
Former controllers (2)
2 April 2021
Ceased James Walter Jay — Owns 25–50% of shares
2 April 2021
Ceased Gillian Margaret Vaughan — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£118,589
Cash
£3,288
Employees
1
Current Ratio
3.2x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £100,020 £103,754 £107,738 £111,834 £113,157 £117,428 £118,589
Balance sheet detail
2025202420232022202120202019
Fixed Assets£95,462£93,134£90,862£88,646
Current Assets£51,420£52,293£49,953£50,544£49,073
Debtors£48,132£48,132£48,132£48,132£48,132£48,132£45,054
Cash£3,288£4,161£1,821£2,412£941
Creditors (< 1 year)£16,113£16,116£16,054£16,035£16,774£17,977£16,838
Net Current Assets£35,307£36,177£33,899£34,509£32,299£30,155£28,216
Net Assets£118,589£117,428£113,157£111,834£107,738£103,754£100,020
Shareholder Funds£118,589£117,428£113,157£111,834£107,738£103,754£100,020

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Total exemption full accounts30 September 2025
1 May 2026Confirmation statement with no updates19 April 2026
19 June 2025Total exemption full accounts30 September 2024
22 April 2025Confirmation statement with no updates19 April 2025
18 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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