Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 30 September 2024
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Late accounts bring an automatic penalty and can get a company struck off.
D S Callards Limited
- Incorporated
- 8 June 1993 (33 years)
- Previously known as
- Callards Technology Limited (until 13 November 2006)Callards Technology PLC (until 5 July 2004)Callards Technology Public Limited Company (until 13 February 2001)Earlier: Dynamic Computer Corporation Limited
- Industry
- Other software publishing (58290) Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 1st FloorLink House25 West StreetPooleBH15 1LD
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2024
British
Born November 1971
Director · Appointed 16 October 2023
British
Born July 1983 (43)
Director · Appointed 2 November 2022
British
Born June 1971 (55)
Officer history (21 former)
4 November 2024
4 October 2024
3 May 2024
3 May 2024
Resigned Nielson, Gregory John as Director
3 May 2024
3 May 2024
16 October 2023
2 June 2023
3 February 2023
2 November 2022
2 November 2022
2 November 2022
2 November 2022
2 November 2022
Appointed Nielson, Gregory John as Director
2 November 2022
2 November 2022
2 November 2022
2 November 2022
2 November 2022
2 November 2022
31 January 2018
Resigned Stringer, Mark Andrew as Director
10 April 2017
Appointed Stringer, Mark Andrew as Director
8 July 2011
1 September 2009
7 June 2008
27 May 2004
27 May 2004
27 May 2004
27 May 2004
27 May 2004
10 May 2004
2 February 2001
2 February 2001
2 February 2001
Resigned Stone, Helen Clare as Secretary
15 August 1996
Appointed Stone, Helen Clare as Secretary
15 August 1996
Resigned Squire, Anthony as Secretary
26 January 1994
Appointed Squire, Anthony as Secretary
26 January 1994
26 January 1994
8 June 1993
8 June 1993
8 June 1993
8 June 1993
8 June 1993
8 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05082778
Financials
Balance sheet as at 30 September 2024 · full accounts
- Cash
- £6,461
- Profit Before Tax
- £54,774
- Employees
- 5
- Current Ratio
- 5.4x
- Return on Equity
- 4%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £7,170 | £2,350 | £1,645 | £5,750 | |
| Current Assets | £1,612,766 | £1,618,948 | £1,339,140 | £1,484,745 | £851,991 | £534,145 |
| Debtors | £1,606,305 | £935,996 | £963,763 | £638,225 | £397,435 | £319,273 |
| Cash | £6,461 | £682,952 | £375,377 | £846,520 | £454,556 | £214,872 |
| Creditors (< 1 year) | £300,769 | £354,836 | £710,000 | £910,339 | £455,890 | £363,435 |
| Creditors (> 1 year) | £0 | £112,500 | £134,091 | |||
| Net Current Assets | £1,311,997 | £1,264,112 | £629,140 | £574,406 | £396,101 | £170,710 |
| Net Assets | £636,310 | £464,256 | £263,655 | |||
| Shareholder Funds | £1,311,997 | £1,264,112 | £636,310 | £464,256 | £263,655 | £176,460 |
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | — | ||
| 6 November 2026 | Other filing | — | ||
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Other filing | |||
| 8 June 2026 | Confirmation statement with no updates | 8 June 2026 |
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