Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Callow Woods Limited
- Incorporated
- 20 February 1997 (29 years)
- Industry
- Silviculture and other forestry activities (02100)
- Directors
- Benedict Charles Turcan HamiltonTessa Helena Markham Steel
- Owned by
- Benedict Charles Turcan HamiltonTessa Helena Markham Steel
- Accounts type
- Total exemption full
- Address
- Callow Hill HouseWelsh NewtonMonmouthNP25 5RL
Officers 4 active
Officer details are public data from the Companies House register.
David, Johanna Mary Barbara
Secretary · Appointed 9 March 2022
Hamilton, Benedict Charles Turcan
Director · Appointed 30 March 2020
British
Born February 1988 (38)
Steel, Tessa Helena Markham
Director · Appointed 30 March 2020
British
Born April 1990 (36)
Director · Appointed 25 April 1997
British
Born May 1949 (77)
Officer history (4 former)
9 March 2022
Appointed David, Johanna Mary Barbara as Secretary
9 March 2022
30 March 2020
Appointed Hamilton, Benedict Charles Turcan as Director
30 March 2020
Appointed Steel, Tessa Helena Markham as Director
25 April 1997
25 April 1997
25 April 1997
25 April 1997
25 April 1997
20 February 1997
20 February 1997
20 February 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Benedict Charles Turcan Hamilton
Individual · Notified 4 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1988 (38)
Tessa Helena Markham Steel
Individual · Notified 4 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1990 (36)
Former controllers (1)
4 May 2021
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £550,119
- Cash
- £100,213
- Employees
- 3
- Debt Ratio
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £307,153 | £307,430 | £306,319 | £314,579 | £306,322 | £306,323 |
| Current Assets | £250,448 | £240,937 | £208,186 | £199,750 | £150,622 | £159,576 |
| Debtors | £150,235 | £150,535 | £150,818 | £139,527 | £139,519 | £139,494 |
| Cash | £100,213 | £90,402 | £57,368 | £60,223 | £11,103 | £20,082 |
| Net Current Assets | £242,966 | £239,232 | £207,112 | £198,718 | £148,382 | £157,242 |
| Net Assets | £550,119 | £546,662 | £513,431 | £513,297 | £454,704 | £463,565 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 31 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 February 2025 | Confirmation statement with no updates | 20 February 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 27 February 2024 | Change of details for a person with significant control |
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