Calabash Group Services Limited

Active02764589 Private limited company
Incorporated
13 November 1992 (33 years)
Industry
General cleaning of buildings (81210)
Directors
Yim Fong Aylmer
Thomas Russell Salmon
Accounts type
Total exemption full
Address
The Coach House
Powell Rd
Buckhurst Hill
IG9 5RD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Aylmer, Yim Fong
Director · Appointed 3 February 2026
British
Born December 1957 (68)
Salmon, Thomas Russell
Director · Appointed 1 July 2024
British
Born February 1985 (41)
Officer history (17 former)
3 February 2026
Resigned Aylmer, Steven Alexander as Director
3 February 2026
Appointed Aylmer, Yim Fong as Director
1 July 2024
Appointed Salmon, Thomas Russell as Director
31 March 2024
Resigned Johal, Bill Jastinder Singh as Director
13 June 2021
Resigned Johal, Bill Jastinder Singh as Secretary
13 June 2021
Resigned Salmon, Thomas Walter as Director
31 July 2018
Resigned Hill, Richard Julian as Director
31 July 2018
Appointed Aylmer, Steven Alexander as Director
31 July 2018
Appointed Johal, Bill Jastinder Singh as Director
31 July 2018
Resigned Richardson, David Anthony as Secretary
31 July 2018
Appointed Johal, Bill Jastinder Singh as Secretary
31 July 2018
Resigned Richardson, David Anthony as Director
26 February 2010
Resigned Hussey, Andrew David as Director
4 June 2008
Resigned Walsh, David George Patrick as Director
11 March 2008
Appointed Hussey, Andrew David as Director
27 June 2005
Appointed Walsh, David George Patrick as Director
31 March 2005
Resigned Stratton, Robert Paul as Director
31 March 2005
Appointed Richardson, David Anthony as Secretary
31 March 2005
Appointed Richardson, David Anthony as Director
31 March 2005
Resigned O'Connor, Michael Stuart as Director
31 March 2005
Resigned Stratton, Robert Paul as Secretary
1 August 2004
Resigned Richardson, David Anthony as Director
1 July 2004
Appointed Richardson, David Anthony as Director
3 March 2000
Appointed O'Connor, Michael Stuart as Director
3 March 2000
Appointed Salmon, Thomas Walter as Director
31 March 1995
Resigned Brown, Paul as Director
4 January 1993
Appointed Stratton, Robert Paul as Secretary
4 January 1993
Appointed Stratton, Robert Paul as Director
4 January 1993
Appointed Hill, Richard Julian as Director
4 January 1993
Appointed Brown, Paul as Director
4 January 1993
Resigned Bh Secretaries Limited as Corporate Nominee Secretary
4 January 1993
Resigned Bh Secretaries Limited as Corporate Nominee Director
4 January 1993
Resigned Industrial And Commercial Property Secretaries Limited as Corporate Nominee Director
13 November 1992
Appointed Bh Secretaries Limited as Corporate Nominee Secretary
13 November 1992
Appointed Bh Secretaries Limited as Corporate Nominee Director
13 November 1992
Appointed Industrial And Commercial Property Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11470388
Former controllers (2)
31 March 2024
Ceased Unique 8 Ltd — Owns 75–100% of shares
31 July 2018
Ceased Richard Julian Hill — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£979,518
Employees
174
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £34,840 £25,442 £18,163 £12,673 £100 £220,073 £179,530
Balance sheet detail
2026202520242023202220212020
Fixed Assets£36,687£49,982£66,643£16,287£21,715£28,954£38,605
Current Assets£1,487,076£1,182,692£914,597£743,917£460,988£557,915£889,062
Debtors£507,558£528,702£473,163£388,145£207,181£204,591£406,299
Cash£979,518£653,990£441,434£355,772£253,807£353,324£482,763
Creditors (< 1 year)£1,344,233£1,012,601£981,140£747,531£464,540£561,427£892,827
Net Current Assets£142,843£170,091(£66,543)(£3,614)(£3,552)(£3,512)(£3,765)
Shareholder Funds£179,530£220,073£100£12,673£18,163£25,442£34,840

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 May 2026Total exemption full accounts31 March 2026
16 May 2026Confirmation statement with no updates15 May 2026
10 February 2026Termination of appointment of a director
10 February 2026Appointment of a director
21 May 2025Total exemption full accounts31 March 2025
Show all recent filings

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