Caldercraft (1991) Limited

Active02256506 Private limited company
Incorporated
11 May 1988 (38 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Richard Roddam Wright
Controlled by
Nicola Cooper
Richard Roddam Wright
Accounts type
Micro entity
Region
Yorkshire
Address
Ham Hall Livery Ham Hall Lane
Scruton
Northallerton
DL7 0RJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Cooper, Nicola
Secretary · Appointed 20 August 2025
Director · Appointed 12 August 2024
British
Born August 1976 (50)
Director · Appointed 12 August 2024
British
Born September 1975 (51)
Wright, Richard Roddam
Director · Appointed 20 July 2006
British
Born March 1978 (48)
Director · Appointed 20 July 2006
British
Born December 1951 (74)
Director
British
Born August 1955 (71)
Officer history (3 former)
20 August 2025
Appointed Cooper, Nicola as Secretary
20 August 2025
Resigned Wright, Kathleen Gwen as Secretary
12 August 2024
Appointed Cooper, Gary Eric as Director
12 August 2024
Appointed Cooper, Nicola as Director
21 July 2006
Resigned Wright, Margaret as Director
20 July 2006
Appointed Wright, Richard Roddam as Director
20 July 2006
Appointed Wright, John Roddam as Director
5 March 1995
Appointed Wright, Margaret as Director
5 March 1995
Resigned Wright, Timothy as Director

Ownership 2 active

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

Individual · Notified 20 August 2025
Has significant influence or control
British
Born September 1975 (51)
Richard Roddam Wright
Individual · Notified 27 December 2017
Has significant influence or control
British
Born March 1978 (48)

Holdings 1

Companies where Caldercraft (1991) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
20 August 2025
Ceased Kathleen Gwen Wright — Owns 25–50% of shares
20 August 2025
Ceased John Roddam Wright — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4,821
Employees
5
Debt Ratio
76%

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £14,061 £4,120 £4,822 £4,821 £4,821 £4,821
Balance sheet detail
202520242023202220212020
Fixed Assets£19,996£19,996£19,996£19,996£19,996£19,997
Current Assets£2£2£26,504£20,505£14,506£38,801
Creditors (< 1 year)£0£41,679£35,679£30,382£44,737
Creditors (> 1 year)£15,177£15,177
Net Current Assets£2£2(£15,175)(£15,174)(£15,876)(£5,936)
Net Assets£4,821£4,821£4,821£4,822£4,120£14,061
Shareholder Funds£4,821£4,821£4,821£4,822£4,120£14,061

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates16 August 2026

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