Caleva Process Solutions Ltd.

Active03073156 Private limited company
Incorporated
27 June 1995 (31 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Total exemption full
Region
South West
Address
Earley Works
Butts Pond Ind. Estate
Sturminster Newton
DT10 1AZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2024
British
Born November 1992
Mee, Louise
Director · Appointed 1 March 2023
British
Born May 1981 (45)
Director · Appointed 1 December 2018
British
Born July 1980 (46)
Budhraja, Renu Rajkumar
Director · Appointed 1 April 2010
Indian
Born March 1954 (72)
Officer history (13 former)
31 March 2026
Resigned Webb, Alan as Director
3 April 2024
Appointed Budhraja, Payal as Director
1 March 2023
Appointed Mee, Louise as Director
1 March 2023
Resigned Budhraja, Raj Kumar as Director
1 December 2021
Resigned Strong, Richard James as Director
16 February 2021
Resigned Robinson, Stephen William, Dr as Director
16 February 2021
Resigned Robinson, Stephen William, Dr as Secretary
1 December 2018
Appointed Lovell, Richard Adam as Director
1 January 2016
Appointed Webb, Alan as Director
3 November 2015
Resigned Schaa, Paul Eric as Director
31 January 2014
Appointed Strong, Richard James as Director
1 April 2010
Appointed Budhraja, Renu Rajkumar as Director
22 June 2009
Appointed Robinson, Stephen William, Dr as Secretary
22 June 2009
Resigned Geeves, Grahame Kenneth John as Director
22 June 2009
Appointed Budhraja, Raj Kumar as Director
22 June 2009
Resigned Geeves, Elizabeth as Secretary
6 October 2008
Resigned Fortier, Robert Joseph as Director
15 January 2002
Appointed Schaa, Paul Eric as Director
15 January 2002
Appointed Robinson, Stephen William, Dr as Director
15 January 2002
Appointed Fortier, Robert Joseph as Director
24 August 2001
Resigned Copley, Anthony Robert as Director
25 February 1997
Appointed Copley, Anthony Robert as Director
9 August 1996
Resigned Iles, Christopher as Director
27 June 1995
Appointed Geeves, Grahame Kenneth John as Secretary
27 June 1995
Resigned Geeves, Grahame Kenneth John as Secretary
27 June 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
27 June 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
27 June 1995
Appointed Iles, Christopher as Director
27 June 1995
Appointed Geeves, Elizabeth as Secretary
27 June 1995
Appointed Geeves, Grahame Kenneth John as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 17024008

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Caleva Process Solutions Ltd. This company Owns 75–100% of shares
Pharmaceutical Equipment Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£33,623
Cash
£173,198
Employees
15
Debt Ratio
94%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £904,770 £881,511 £935,327 £978,622 £981,590 £893,537 £33,623
Balance sheet detail
2026202520242023202220212020
Fixed Assets£144,914£141,723£151,802£220,728£193,591£73,006£94,460
Current Assets£397,231£1,142,691£1,130,975£1,059,376£1,003,137£1,039,555£978,047
Debtors(£400,983)£216,866£177,105£110,171£56,711£107,247£63,825
Cash£173,198£477,265£352,182£390,107£571,780£547,927£419,999
Net Current Assets(£111,291)£751,814£829,788£757,894£741,736£808,505£810,310
Net Assets£33,623£893,537£981,590£978,622£935,327£881,511£904,770

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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