The Calendar Club Limited

Active03540821 Private limited company
Incorporated
3 April 1998 (28 years)
Industry
Other retail sale in non-specialised stores (47190)
Retail sale of books in specialised stores (47610)
Retail sale of games and toys in specialised stores (47650)
Retail sale of clothing in specialised stores (47710)
Directors
Helen Anne Winterbourne
Elizabeth Anne Winkelman
Owned by
Marc Thomas Winkelman
Accounts type
Full
Region
South West
Address
Exe Box Matford Park Road
Matford
Exeter
EX2 8FD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Winterbourne, Helen Anne
Director · Appointed 7 September 2026
British
Born March 1982 (44)
Director · Appointed 16 October 2013
British
Born July 1959 (67)
Winkelman, Elizabeth Anne
Director · Appointed 16 October 2013
American
Born January 1985 (41)
Director · Appointed 1 September 2011
British
Born April 1972 (54)
Winkelman, Marc Thomas
Director · Appointed 1 December 2006
American
Born January 1957 (69)
Officer history (17 former)
7 September 2026
Appointed Winterbourne, Helen Anne as Director
8 January 2018
21 September 2017
Appointed Jervoise, Anthony Richard Loveys as Director
5 September 2017
22 February 2017
3 November 2016
Resigned Hull, Jim as Director
3 November 2016
Resigned Lee, Mark as Secretary
19 October 2015
Appointed Jervoise, Anthony Richard Loveys as Director
1 October 2015
Appointed Lee, Mark as Secretary
16 October 2013
16 October 2013
Resigned Vollers, Hendrik Andrew as Secretary
16 October 2013
Resigned Vollers, Hendrik Andrew as Director
16 October 2013
Appointed Winkelman, Elizabeth Anne as Director
16 October 2013
Resigned Hoffman, Paul as Director
16 October 2013
Resigned Beck, Gary Clifton Armstrong as Director
16 October 2013
Appointed Pike, David Philip as Director
1 September 2011
Appointed Hoffman, Paul as Director
1 September 2011
Appointed Colclough, Sharon Jane as Director
9 June 2010
Appointed Hull, Jim as Director
13 March 2009
Resigned Breen, Paul Joseph as Director
6 July 2007
Resigned Hull, James Curtis as Director
6 July 2007
Appointed Breen, Paul Joseph as Director
1 December 2006
Appointed Hull, James Curtis as Director
1 December 2006
Appointed Winkelman, Marc Thomas as Director
26 June 2000
Resigned Launder, Marieta as Secretary
26 June 2000
Resigned Vollers, Hendrik Andrew as Secretary
26 June 2000
Appointed Launder, Marieta as Secretary
26 June 2000
Appointed Vollers, Hendrik Andrew as Secretary
14 September 1998
Resigned Hooper, Peter Huntly as Director
14 September 1998
Appointed Vollers, Hendrik Andrew as Secretary
14 September 1998
Appointed Beck, Gary Clifton Armstrong as Director
14 September 1998
Appointed Vollers, Hendrik Andrew as Director
14 September 1998
Resigned Williams, Veloz Augusta as Secretary
24 April 1998
Appointed Williams, Veloz Augusta as Secretary
24 April 1998
Appointed Hooper, Peter Huntly as Director
24 April 1998
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
24 April 1998
Resigned L.C.I. Directors Limited as Corporate Nominee Director
3 April 1998
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
3 April 1998
Appointed L.C.I. Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Marc Thomas Winkelman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born January 1957 (69)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Company
Reg. no. 08674779

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Calendar Wonderland Limited Owns 75–100% of shares
Danilo Printing Limited Owns 75–100% of shares
Pixel Colour Imaging Limited Owns 75–100% of shares
Zebra MTD Limited Owns 25–50% of shares
The Calendar Club Limited This company Owns 50–75% of shares
Vista Stationery & Print Limited Owns 50–75% of shares
Avonside Publishing Limited Owns 75–100% of shares
Otter House Limited Owns 75–100% of shares

Financials

Net Assets
£4,397,909
up £1,828,029 (71%)
Cash
£8,017,645
up £2,904,353 (57%)
Turnover
£21,891,172
up £6,054,210 (38%)
Profit Before Tax
£2,272,361
up £1,533,930 (208%)
Employees
74
up 8 (12%)
Debt Ratio
53%
Current Ratio
1.7x
Profit Margin
10%
Return on Equity
42%
Balance sheet detail
2022
Fixed Assets£912,737
Current Assets£8,423,299
Cash£8,017,645
Creditors (< 1 year)£4,874,729
Creditors (> 1 year)£0
Net Current Assets£3,548,570
Net Assets£4,397,909
Shareholder Funds£4,397,909

Turnover£21,891,172
Cost of Sales£15,463,882
Gross Profit£6,427,290
Admin Expenses(£4,212,435)
Staff Costs£2,713,821
Operating Profit£2,272,384
Profit Before Tax£2,272,361
Tax£444,335
Profit for Period£1,828,026

Filings 123

DateDescriptionMade Up ToPagesPDF
22 October 2026Full accounts31 January 2026
15 September 2026Appointment of a director
24 February 2026Confirmation statement with no updates24 February 2026
30 September 2025Full accounts31 January 2025
11 March 2025Confirmation statement with no updates7 March 2025
Show all 123 filings

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