Calford Seaden (Health & Safety) Limited

Active03028351 Private limited company
Incorporated
2 March 1995 (31 years)
Previously known as
Calford Seaden (Safety Consultants) Limited (until 10 March 1995)
Industry
Other engineering activities (71129)
Accounts type
Full
Region
Greater London
Address
St John's House
1A Knoll Rise
Orpington
BR6 0JX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2023
British
Born December 1979 (46)
Director · Appointed 1 April 2023
British
Born March 1986 (40)
Director · Appointed 1 November 2020
British
Born October 1974 (52)
Director · Appointed 1 April 2020
British
Born July 1982 (44)
Director · Appointed 1 April 2018
British
Born August 1977 (49)
Director · Appointed 1 April 2018
British
Born September 1974 (52)
Director · Appointed 1 April 2004
British
Born November 1964
Officer history (27 former)
31 March 2026
Resigned Miller, Paul as Director
31 March 2026
Resigned Miller, Paul as Secretary
31 March 2024
Resigned Hebberts, Neil Edward as Director
31 March 2024
Resigned Parody, Jose Luis as Director
1 April 2023
Appointed Marien, Christopher Nicholas as Director
1 April 2023
Appointed Harris, Jonathan Paul as Director
31 March 2023
Resigned Harrod, Jeremy Anthony as Director
31 March 2023
Resigned Keech, Terence Patrick as Director
31 March 2022
Resigned Trinder, Stephen Leslie as Director
1 November 2020
Appointed Edwards, Christopher Joseph as Director
1 April 2020
Appointed Anderson, Michael William as Director
31 March 2020
Resigned Franklin, Nigel Alan as Director
31 March 2020
Resigned Gray, Simon as Director
1 May 2019
Resigned Shearman, Andrew John as Director
1 April 2018
Appointed Furr, Benjamin Vaughan as Director
1 April 2018
Appointed Burton, Alexander Robert as Director
31 March 2018
Resigned Spence, John Frank as Director
31 March 2017
Resigned Willis, Christopher as Director
31 March 2015
Resigned Cotterell, Stephen William as Director
31 March 2014
Resigned Metcalf, David John as Director
1 July 2013
Appointed Franklin, Nigel Alan as Director
1 July 2013
Appointed Miller, Paul as Secretary
30 June 2013
Resigned Metcalf, David John as Secretary
1 April 2013
Appointed Keech, Terence Patrick as Director
30 September 2012
Resigned Bartholomew, Terence as Director
1 April 2012
Appointed Shearman, Andrew John as Director
31 March 2012
Resigned Whatford, Michael John as Director
31 March 2012
Resigned De Georgio, Michael as Director
1 April 2009
Appointed Bartholomew, Terence as Director
31 March 2009
Resigned Clark, Geoffrey Thomas as Director
1 April 2008
Appointed Gray, Simon as Director
1 April 2007
Appointed Hebberts, Neil Edward as Director
1 April 2006
Appointed Miller, Paul as Director
31 March 2006
Resigned Taylor, Garry John as Director
1 April 2004
Appointed Parody, Jose Luis as Director
1 April 2004
Appointed Grove, Richard Brian Edward as Director
1 April 2004
Appointed Willis, Christopher as Director
1 April 2004
Appointed Trinder, Stephen Leslie as Director
1 April 2004
Appointed Harrod, Jeremy Anthony as Director
1 April 2002
Appointed Metcalf, David John as Secretary
31 March 2002
Resigned Roberts, Douglas Charles as Director
31 March 2002
Resigned Roberts, Douglas Charles as Secretary
7 June 2001
Resigned Sargent, Neil Stuart as Director
1 April 2000
Appointed Sargent, Neil Stuart as Director
31 March 2000
Resigned Aitchison, Paul Michael Francis as Director
31 March 1999
Resigned Gardner, Malcolm Thomas as Director
2 March 1995
Appointed Taylor, Garry John as Director
2 March 1995
Appointed Whatford, Michael John as Director
2 March 1995
Appointed Roberts, Douglas Charles as Director
2 March 1995
Appointed Clark, Geoffrey Thomas as Director
2 March 1995
Appointed Roberts, Douglas Charles as Secretary
2 March 1995
Appointed De Georgio, Michael as Director
2 March 1995
Appointed Aitchison, Paul Michael Francis as Director
2 March 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
2 March 1995
Appointed Gardner, Malcolm Thomas as Director
2 March 1995
Appointed Metcalf, David John as Director
2 March 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
2 March 1995
Appointed Cotterell, Stephen William as Director
2 March 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director
2 March 1995
Appointed Spence, John Frank as Director
2 March 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Oc440820
Former controllers (1)
25 March 2025
Ceased Paul Miller — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Calford Seaden (Health & Safety) Limited This company Owns 75–100% of shares
Calfords LLP Holds 75–100% of voting rights
Calfordseaden LLP Holds 75–100% of voting rights
Knoll Rise Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£56,790
Profit Before Tax
£679,076
Current Ratio
1.0x

Trend

Profit Before Tax
£0 £500k £1.0M 2022 2023 2024 2025 £384,386 £586,421 £590,390 £679,076
Balance sheet detail
2025202420232022
Current Assets£283,644£1,921,104£698,119£411,029
Debtors£226,854£1,891,655£695,963£410,539
Cash£56,790£29,449£2,156£490
Creditors (< 1 year)£283,544£1,921,004£698,019£410,929
Net Current Assets£100£100£100£100

Turnover£1,268,377
Cost of Sales£74,924£90,447£78,750
Gross Profit£1,189,627
Admin Expenses£918,189£1,059,064£887,192£805,241
Profit Before Tax£679,076£590,390£586,421£384,386
Tax£171,586£149,687£112,583£73,511
Profit for Period£507,490£440,703£473,838£310,875

Filings 159

DateDescriptionMade Up ToPagesPDF
1 April 2026Termination of appointment of a secretary
1 April 2026Termination of appointment of a director
12 March 2026Confirmation statement with updates2 March 2026
17 December 2025Full accounts31 March 2025
8 October 2025Other filing—
Show all 159 filings

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