Calverley Control Installations Limited

Active02466655 Private limited company
Incorporated
5 February 1990 (36 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Stephen Barker
Phillip Pearson
Stephen Nicholas Paul Collins
Owned by
Deborah Grace Collins
Stephen Nicholas Paul Collins
Accounts type
Total exemption full
Region
Yorkshire
Address
Blacup House
Royds Close
Leeds
LS12 6LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Barker, Stephen
Director · Appointed 1 January 2024
British
Born March 1983 (43)
Pearson, Phillip
Director · Appointed 1 January 2024
British
Born May 1985 (41)
Collins, Deborah Grace
Secretary · Appointed 31 July 2004
British
Collins, Stephen Nicholas Paul
Director · Appointed 8 February 2003
British
Born February 1960 (66)
Officer history (5 former)
1 January 2024
Appointed Barker, Stephen as Director
1 January 2024
Appointed Pearson, Phillip as Director
31 July 2004
Appointed Collins, Deborah Grace as Secretary
31 July 2004
Resigned Collins, Stephen Nicholas Paul as Secretary
31 July 2004
Resigned Sheard, David as Director
8 February 2003
Appointed Collins, Stephen Nicholas Paul as Director
8 February 2003
Appointed Collins, Stephen Nicholas Paul as Secretary
8 February 2003
Resigned Sheard, Leonard William as Secretary
31 December 2002
Resigned Batty, Paul Anthony as Director
31 December 2002
Resigned Pullan, Nigel Andrew as Director
25 February 1997
Appointed Batty, Paul Anthony as Director
25 February 1997
Appointed Pullan, Nigel Andrew as Director

Ownership 2 active

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

Deborah Grace Collins
Individual · Notified 31 December 2016
Owns 25–50% of shares
British
Born August 1958 (68)
Stephen Nicholas Paul Collins
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1960 (66)

Financials

Net Assets
£654,494
Cash
£76,527
Employees
22
Debt Ratio
42%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2024 £239,054 £86,476 £654,494
Balance sheet detail
2024202320222021
Fixed Assets£63,431£66,272£107,665
Current Assets£1,061,606£668,143£706,852
Debtors£179,092£191,154£254,273
Cash£76,527£62,898£62
Creditors (< 1 year)£466,310£532,664£623,772£534,877
Creditors (> 1 year)£4,233£14,167£24,167£40,586
Net Current Assets£595,296£44,371£171,975
Net Assets£654,494£86,476£239,054
Shareholder Funds£654,494£86,476£239,054

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Amended total exemption full accounts31 December 2025
9 April 2026Total exemption full accounts31 December 2025
29 September 2025Confirmation statement with no updates19 September 2025
26 September 2025Appointment of a director
26 September 2025Appointment of a director
Show all recent filings

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