Calder, Colbourne & Dixon Limited

Active02708704 Private limited company
Incorporated
22 April 1992 (34 years)
Industry
Real estate agencies (68310)
Directors
Perminder Singh Chana
Sukhdeep Chana
Accounts type
Total exemption full
Region
West Midlands
Address
1 Victoria Road
Tamworth
Staffs
B79 7HN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Chana, Perminder Singh
Director · Appointed 26 March 2025
British
Born May 1979 (47)
Chana, Sukhdeep
Director · Appointed 15 November 2023
British
Born November 1978
Officer history (9 former)
26 March 2025
Appointed Chana, Perminder Singh as Director
1 December 2024
Resigned Chana, Perminder Singh as Director
15 November 2023
Appointed Chana, Sukhdeep as Director
15 November 2023
Appointed Chana, Perminder Singh as Director
15 November 2023
Resigned Archer, Stephen Frederick as Director
15 November 2023
Resigned Calder, Simon Charles as Director
15 November 2023
Resigned Calder, Andrew James as Director
15 November 2023
Resigned Calder, Andrew James as Secretary
28 November 2008
Resigned Jones, Graham Paul as Director
28 November 2008
Resigned Calder, Richard David as Director
1 August 1997
Appointed Archer, Stephen Frederick as Director
22 April 1993
Resigned Chettleburgh's Limited as Corporate Nominee Director
22 April 1992
Appointed Chettleburgh's Limited as Corporate Nominee Director
22 April 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
22 April 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07414290
Former controllers (4)
1 May 2025
Ceased Perminder Singh Chana — Owns 50–75% of shares
15 November 2023
Ceased Simon Charles Calder — Owns 25–50% of shares
15 November 2023
Ceased Stephen Frederick Archer — Owns 25–50% of shares
15 November 2023
Ceased Andrew James Calder — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Calder, Colbourne & Dixon Limited This company Owns 75–100% of shares
Royston & Lund Estate Agents Ltd Owns 75–100% of shares

Financials

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

Net Assets
£119,060
Cash
£9,814
Employees
7
Debt Ratio
71%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £53,830 £98,218 £76,275 £63,285 £96,013 £119,060
Balance sheet detail
202520242023202220212020
Fixed Assets£173,332£13,570£15,163£17,812£8,758£10,282
Current Assets£243,306£151,241£157,994£173,946£211,008£109,210
Debtors£233,492£143,851£52,816£50,670£47,250£38,405
Cash£9,814£7,390£105,178£123,276£163,758£70,805
Creditors (< 1 year)£139,684£35,329£69,919£70,778£77,419£64,562
Creditors (> 1 year)£154,494£30,069£35,453£40,705£42,361
Net Current Assets£103,622£115,912£88,075£103,168£133,589£44,648
Net Assets£119,060£96,013£63,285£76,275£98,218£53,830
Shareholder Funds£119,060£96,013£63,285£76,275£98,218£53,830

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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