Calderwood Agencies Ltd

Active03052544 Private limited company
Incorporated
2 May 1995 (31 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Anthony Barry O'Neill
Owned by
Barry Barry O'Neill
Accounts type
Micro entity
Region
Greater London
Address
5 Lansdowne Road
Harrow
Middlesex
HA1 3AH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

O'Neill, Colm Patrick
Secretary · Appointed 1 June 1995
British
O'Neill, Anthony Barry
Director · Appointed 1 June 1995
British
Born January 1962 (64)
Officer history (2 former)
1 June 1995
Appointed O'Neill, Colm Patrick as Secretary
1 June 1995
Appointed O'Neill, Anthony Barry as Director
1 June 1995
Resigned Younger, Miriam as Nominee Secretary
1 June 1995
Resigned Younger, Norman as Nominee Director
2 May 1995
Appointed Younger, Miriam as Nominee Secretary
2 May 1995
Appointed Younger, Norman as Nominee Director

Ownership 1 active

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

Barry Barry O'Neill
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1962 (64)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£529,125
Employees
1
Current Ratio
15.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £575,343 £571,274 £568,169 £565,046 £561,044 £529,125 £529,125
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£103£103£103£103£103
Current Assets£566,310£566,310£597,026£617,035£616,958£616,863£620,765
Creditors (< 1 year)£37,185£37,185£36,085£52,092£48,892£45,692£45,525
Net Current Assets£529,125£529,125£560,941£564,943£568,066£571,171£575,240
Net Assets£529,125£529,125£561,044£565,046£568,169£571,274£575,343
Shareholder Funds£529,125£529,125£561,044£565,046£568,169£571,274£575,343

Filings 76

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates18 August 2026
1 July 2026Compulsory strike-off action has been discontinued
30 June 2026Micro company accounts30 June 2025
26 May 2026First Gazette notice for compulsory strike-off
23 September 2025Confirmation statement with no updates18 August 2025
Show all 76 filings

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