Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Calminster Limited
- Incorporated
- 16 September 1992 (34 years)
- Industry
- Glazing (43342)
- Directors
- Andrew Carne Watt
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 401 Rayleigh RoadEastwoodLeigh On SeaSS9 5JG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Watt, Andrew Carne
Director · Appointed 24 September 1992
British
Born November 1964
Officer history (7 former)
4 August 2022
Resigned Jackson, Nigel as Director
15 November 2016
Resigned Watt, John Carne as Secretary
31 August 2006
Resigned Denniss, Neil Graham as Director
18 November 2003
Appointed Jackson, Nigel as Director
1 November 2003
Appointed Denniss, Neil Graham as Director
6 December 2002
Resigned Jackson, Caroline as Director
18 September 1993
Resigned Jackson, Nigel as Director
12 November 1992
Appointed Jackson, Caroline as Director
24 September 1992
Appointed Watt, Andrew Carne as Director
24 September 1992
Appointed Jackson, Nigel as Director
24 September 1992
Appointed Watt, John Carne as Secretary
24 September 1992
24 September 1992
16 September 1992
16 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14059399
Former controllers (2)
4 August 2022
Ceased Andrew Carne Watt — Owns 25–50% of shares
4 April 2019
Ceased C.O.I. Properties Limited — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £605,083
- Cash
- £614,338
- Debt Ratio
- 61%
- Current Ratio
- 7.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £288,812 | £183,562 | £86,719 | £92,891 | £106,955 | £39,888 | £41,201 |
| Current Assets | £1,267,378 | £1,223,613 | £1,088,201 | £991,012 | £948,601 | £864,412 | £375,455 |
| Debtors | £644,788 | £582,704 | £499,599 | £543,347 | £389,986 | £382,968 | £244,101 |
| Cash | £614,338 | £635,784 | £582,264 | £401,019 | £473,114 | £452,616 | £117,868 |
| Creditors (< 1 year) | £159,555 | £600,522 | £515,105 | £495,742 | £534,833 | £462,763 | £343,674 |
| Creditors (> 1 year) | £159,555 | £104,812 | £56,533 | £96,758 | £139,706 | £163,636 | |
| Net Current Assets | £531,202 | £623,091 | £573,096 | £495,270 | £413,768 | £401,649 | £31,781 |
| Net Assets | £605,083 | £676,441 | £581,582 | £468,203 | £354,317 | £270,556 | £63,482 |
| Shareholder Funds | £605,083 | £676,441 | £581,582 | £468,203 | £354,317 | £270,556 | £63,482 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 December 2025 | Confirmation statement with updates | 12 December 2025 | ||
| 6 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 December 2024 | Confirmation statement with updates | 12 December 2024 | ||
| 10 April 2024 | Total exemption full accounts | 31 December 2023 |
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