Calmont Management Limited

Active02527444 Private limited company
Incorporated
2 August 1990 (36 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
John Graham Brooker
Accounts type
Micro entity
Region
South East
Address
Thorncroft Manor
Thorncroft Drive
Leatherhead
KT22 8JB

Filing status

Accounts due
30 June 2026
Last accounts
30 June 2024
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2016
British
Born March 1957 (69)
Officer history (6 former)
30 May 2025
Resigned Myddleton, Douglas John as Secretary
30 May 2025
Resigned Myddleton, Douglas John as Director
26 April 2016
Appointed Brooker, John Graham as Director
26 April 2016
Resigned Myddleton, Jennifer Clelland as Director
9 August 2001
Resigned Wakefield, John Ashlin as Director
24 June 1999
Appointed Myddleton, Jennifer Clelland as Director
4 January 1994
Appointed Wakefield, John Ashlin as Director
4 January 1994
Appointed Myddleton, Douglas John as Secretary
4 January 1994
Resigned Coyne, Laurence Patrick as Director
4 January 1994
Resigned Coyne, Laurence Patrick as Secretary

Ownership 1 active

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

Individual · Notified 13 July 2016
Owns 25–50% of shares
British
Born March 1957 (69)

Holdings 4

Companies where Calmont Management Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
In administration
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
30 May 2025
Ceased Douglas John Myddleton — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2024 · micro entity accounts

Net Assets
(£205,267)
Employees
2
Debt Ratio
109%
Current Ratio
0.9x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 (£245,286) (£230,415) (£276,680) (£248,557) (£205,267)
Balance sheet detail
20242023202220212020
Fixed Assets£153,136£153,136£153,136£128,106£104,084
Current Assets£2,097,027£1,482,729£667,573£351,100£265,384
Creditors (< 1 year)£2,405,430£1,834,422£1,047,389£659,621£614,754
Creditors (> 1 year)£50,000£50,000£50,000£50,000£0
Net Current Assets(£308,403)(£351,693)(£379,816)(£308,521)(£349,370)
Net Assets(£205,267)(£248,557)(£276,680)(£230,415)(£245,286)
Shareholder Funds(£205,267)(£248,557)(£276,680)(£230,415)(£245,286)

Filings

Filing history not loaded yet. See it on Companies House

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