What Calleva say about themselves
“We are Calleva – Not just selling ingredients, we are Clever with ingredients!”
Calleva Limited
- Incorporated
- 14 December 1993 (32 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Christian Merup
- Owned by
- Accounts type
- Small
- Region
- South West
- Address
- Market Way Market WayNorth PethertonBridgwaterTA6 6DF
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Swedish
Born March 1988 (38)
Merup, Christian
Director · Appointed 30 May 2024
Swedish
Born July 1986 (40)
Director · Appointed 1 June 2018
British
Born December 1987 (38)
Director · Appointed 1 June 2018
British
Born March 1988 (38)
Officer history (8 former)
30 May 2024
30 May 2024
Appointed Merup, Christian as Director
30 May 2024
30 May 2024
30 May 2024
1 June 2018
1 June 2018
1 January 2013
4 July 2002
4 July 2002
1 January 1996
1 January 1996
Resigned Vanalli, Marco as Secretary
21 December 1993
Appointed Vanalli, Marco as Secretary
21 December 1993
21 December 1993
21 December 1993
21 December 1993
14 December 1993
14 December 1993
14 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15556690
Former controllers (4)
20 December 2024
Ceased TJ Zen Limited — Owns 75–100% of shares
26 August 2022
Ceased Calleblend Limited — Owns 75–100% of shares
18 December 2017
Ceased Clive Anthony Griffiths — Has significant influence or control
18 December 2017
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Calleva Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,017,600
- Cash
- £978,950
- Employees
- 36
- Debt Ratio
- 44%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £578,213 | £397,042 | £453,919 | £521,386 | £596,268 |
| Current Assets | £3,009,398 | £2,910,572 | £2,282,729 | £1,748,854 | £1,734,897 |
| Debtors | £1,093,381 | £1,266,456 | £1,367,713 | £1,035,339 | £825,019 |
| Cash | £978,950 | £721,091 | £232,448 | £104,255 | £322,846 |
| Creditors (< 1 year) | (£1,446,092) | (£1,337,723) | (£1,113,818) | (£942,756) | (£1,105,771) |
| Net Current Assets | £1,563,306 | £1,572,849 | £1,168,911 | £806,098 | £629,126 |
| Net Assets | £2,017,600 | £1,912,854 | £1,556,743 | £1,250,660 | £1,136,823 |
| Shareholder Funds | £2,017,600 | £1,912,854 | £1,556,743 | £1,250,660 | £1,136,823 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Accounts for a small company | 31 December 2025 |
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