Calldene Limited

Active02543794 Private limited company
Incorporated
27 September 1990 (36 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
South East
Address
Building 1063 Cornforth Drive
Kent Science Park
Sittingbourne
ME9 8PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2017
British
Born February 1951 (75)
Director · Appointed 2 August 2012
British
Born February 1947 (79)
Officer history (4 former)
1 October 2017
Appointed Bacon, Michael James Peter as Director
30 September 2017
Resigned Clegg, James Bernard as Director
2 August 2012
Appointed Stead, Alan George as Director
2 August 2012
Appointed Clegg, James Bernard as Director
2 August 2012
Resigned Odds, Richard Barry Madle as Secretary
2 August 2012
Resigned Odds, Richard Barry Madle as Director
2 August 2012
Resigned Wells, Richard Grantham as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03347348
Former controllers (1)
31 March 2019
Ceased Ringtown Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Calldene Limited This company Owns 75–100% of shares
Triad Timber Components Limited Owns 75–100% of shares
Distinct TD Structures Ltd Owns 75–100% of shares
Dover Trussed Roof Company Limited Owns 75–100% of shares
Watford Timber Mouldings Ltd Owns 75–100% of shares
WTM Bespoke Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,072,216
Cash
£110,557
Employees
2
Debt Ratio
27%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2024 2025 £1,204,467 £1,174,586 £1,519,445 £2,072,216
Balance sheet detail
20252024202320212020
Fixed Assets£1,557,677£1,281,457£1,204,831£1,219,130
Current Assets£1,275,042£1,117,925£264,880£272,838
Debtors£0£21,060£9,857
Cash£110,557£103,812£243,820£262,981
Creditors (< 1 year)£750,963£846,141£364,896£62,876£52,765
Creditors (> 1 year)£9,540£33,796£100,405£232,249£234,736
Net Current Assets£524,079£271,784£202,004£220,073
Net Assets£2,072,216£1,519,445£1,174,586£1,204,467
Shareholder Funds£2,072,216£1,519,445£1,174,586£1,204,467

What Calldene say about themselves

“Calldene Structural Timber Solutions design and manufacture market-leading timber frame, roof and floor structures.”

— from calldene.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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