Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 29 March 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Calvesten Limited
- Incorporated
- 24 February 1994 (32 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Richard MilnerBridget Catherine Milner-Moore
- Owned by
- Granite Trustee Company Ltd (As Trustees for the Calvesten Limited Succession Trust)Diane Catherine Milner (As Trust Protector)
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- C/o Ground Floor St Paul's House23 Park SquareLeedsLS1 2ND
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Milner, Richard
Director · Appointed 21 September 2024
British
Born March 1967 (59)
Milner-Moore, Bridget Catherine
Director · Appointed 10 June 2010
British
Born June 1970 (56)
Secretary · Appointed 12 December 2005
British
Director · Appointed 1 March 1994
British
Born August 1940 (86)
Officer history (7 former)
19 February 2025
26 September 2024
21 September 2024
Appointed Milner, Richard as Director
10 June 2010
Appointed Milner-Moore, Bridget Catherine as Director
21 March 2010
12 December 2005
12 December 2005
6 July 2004
6 July 2004
9 October 1995
6 October 1995
23 March 1994
23 March 1994
1 March 1994
1 March 1994
1 March 1994
24 February 1994
24 February 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Granite Trustee Company Ltd (As Trustees for the Calvesten Limited Succession Trust)
Corporate entity · Notified 2 August 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. Oc378677
Diane Catherine Milner (As Trust Protector)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born August 1940 (86)
Former controllers (1)
16 October 2025
Ceased Bridget Catherine Milner-Moore — Has significant influence or control
Financials
Balance sheet as at 29 March 2025 · total exemption full accounts
- Net Assets
- £2,568,773
- Cash
- £78,710
- Debt Ratio
- 36%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,499,719 | £3,502,060 | £3,508,062 | £3,563,317 | £3,573,545 | £3,565,613 |
| Current Assets | £489,010 | £413,609 | £368,332 | £289,694 | £252,382 | £232,709 |
| Debtors | £410,300 | £370,882 | £306,071 | £261,625 | £160,330 | £194,908 |
| Cash | £78,710 | £42,727 | £62,261 | £28,069 | £92,052 | £37,801 |
| Creditors (< 1 year) | £341,665 | £334,396 | £261,523 | £222,274 | £207,670 | £204,837 |
| Creditors (> 1 year) | £335,756 | £365,571 | £403,432 | £423,432 | £395,000 | |
| Net Current Assets | £147,345 | £79,213 | £106,809 | £67,420 | £44,712 | £27,872 |
| Net Assets | £2,568,773 | £2,472,166 | £2,474,473 | £2,810,775 | £2,778,295 | £2,782,283 |
| Shareholder Funds | £2,568,773 | £2,472,166 | £2,474,473 | £2,810,775 | £2,778,295 | £2,782,283 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Director's details changed | |||
| 1 April 2026 | Change of details for a person with significant control | |||
| 1 April 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 28 December 2025 | Total exemption full accounts | 29 March 2025 | ||
| 17 October 2025 | Change of details for a person with significant control |
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