Calcrest 2000 Limited

Active03518917 Private limited company
Incorporated
27 February 1998 (28 years)
Industry
Information technology consultancy activities (62020)
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Andrew John Randle
Carole Jane Randle
Accounts type
Micro entity
Region
South East
Address
Hoppers Nairdwood Lane
Prestwood
Great Missenden
HP16 0QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 April 1998
British
Director · Appointed 1 April 1998
British
Born August 1968 (58)
Officer history (2 former)
1 April 1998
Appointed Randle, Carole Jane as Secretary
1 April 1998
Appointed Randle, Andrew John as Director
1 April 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 April 1998
Resigned Company Directors Limited as Corporate Nominee Director
27 February 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 February 1998
Appointed Company Directors Limited as Corporate Nominee 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
British
Born August 1968 (58)
Carole Jane Randle
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)

Holdings 1

Companies where Calcrest 2000 Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£430,447
Employees
2
Debt Ratio
31%
Current Ratio
3.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £416,468 £427,463 £447,735 £443,951 £435,425 £430,447
Balance sheet detail
202520242023202220212020
Fixed Assets£26,522£22,844£19,946£23,710£20,698£11,685
Current Assets£596,758£604,348£630,297£610,180£612,997£593,202
Creditors (< 1 year)£192,833£191,767£206,292£186,155£206,232£188,419
Net Current Assets£403,925£412,581£424,005£424,025£406,765£404,783
Net Assets£430,447£435,425£443,951£447,735£427,463£416,468
Shareholder Funds£430,447£435,425£443,951£447,735£427,463£416,468

Filings

Filing history not loaded yet. See it on Companies House

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