Caleb Technical Limited

Active03389396 Private limited company
Incorporated
19 June 1997 (29 years)
Previously known as
Caleb Technical Products Limited (until 25 February 2021)
Caleb Chemical Trading Limited (until 24 July 1998)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Ryan Robin Hitchings
Richard David Lewis Simmons
Elizabeth Margarietha Looij
Owned by
Peter Cornelis Looij
Elizabeth Margarietha Looij
Accounts type
Total exemption full
Region
Wales
Address
4 Morgan Terrace
Britannia
Porth
CF39 9LR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Hitchings, Ryan Robin
Director · Appointed 1 August 2019
British
Born October 1980 (46)
Simmons, Richard David Lewis
Director · Appointed 1 August 2019
British
Born May 1968 (58)
Looij, Elizabeth Margarietha
Director · Appointed 4 September 2003
British
Born May 1958 (68)
Director · Appointed 4 January 1999
Dutch
Born February 1958 (68)
Officer history (12 former)
19 March 2020
Resigned Smith, Jean as Director
19 March 2020
Resigned Smith, Jean as Secretary
7 November 2019
Resigned Willson, Peter as Director
1 August 2019
Appointed Simmons, Richard David Lewis as Director
1 August 2019
Appointed Hitchings, Ryan Robin as Director
9 May 2005
Appointed Smith, Jean as Secretary
9 May 2005
Resigned Loolj, Elizabeth Margarietha as Secretary
4 September 2003
Appointed Looij, Elizabeth Margarietha as Director
30 June 2003
Resigned Drewett, Giles Oliver Robin as Director
30 June 2003
Resigned Drewett, Robin as Director
30 June 2003
Resigned Smith, Jean as Secretary
1 June 2003
Appointed Willson, Peter as Director
1 June 2003
Appointed Smith, Jean as Director
1 June 2003
Appointed Loolj, Elizabeth Margarietha as Secretary
1 May 2001
Resigned Ashford, Paul Keith as Director
31 August 1999
Appointed Smith, Jean as Secretary
31 July 1999
Resigned Ashford, Linda as Secretary
31 July 1999
Resigned Ashford, Linda as Director
4 March 1999
Appointed Drewett, Robin as Director
4 January 1999
Appointed Drewett, Giles Oliver Robin as Director
4 January 1999
Appointed Looij, Peter Cornelis as Director
19 June 1997
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
19 June 1997
Appointed Fncs Limited as Corporate Nominee Director
19 June 1997
Resigned Fncs Limited as Corporate Nominee Director
19 June 1997
Appointed Ashford, Linda as Secretary
19 June 1997
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
19 June 1997
Appointed Ashford, Linda as Director
19 June 1997
Appointed Ashford, Paul Keith as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born February 1958 (68)
Elizabeth Margarietha Looij
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£980,721
Cash
£671,487

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,147,241 £1,158,045 £1,257,031 £1,205,891 £980,721
Balance sheet detail
20252024202220212020
Fixed Assets£9,041£13,930£18,296£12,009£4,618
Current Assets£1,590,657£1,329,827£1,510,637
Debtors£174,178£151,660£720,516£476,137£625,760
Cash£671,487£1,078,207£483,816£667,659£658,897
Creditors (< 1 year)£74,497£200,195£351,579£183,448£367,671
Net Current Assets£1,239,078£1,146,379£1,142,966
Net Assets£980,721£1,205,891£1,257,031£1,158,045£1,147,241
Shareholder Funds£980,721£1,205,891£1,257,031£1,158,045£1,147,241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates29 May 2026
19 December 2025Total exemption full accounts31 March 2025
15 July 2025Confirmation statement with no updates29 May 2025
31 March 2025Total exemption full accounts31 March 2024
14 June 2024Confirmation statement with no updates29 May 2024
Show all recent filings

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