Calton (Holdings) Limited

Active03671134 Private limited company
Incorporated
20 November 1998 (27 years)
Previously known as
K & S (336) Limited (until 10 February 1999)
Industry
Other information service activities n.e.c. (63990)
Controlled by
David John Cottrill
Accounts type
Total exemption full
Address
The Patch
Stanton
Ashbourne
DE6 2BZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
11 November 2027
Last conf. stmt
28 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2023
British
Born April 1971 (55)
Officer history (5 former)
16 September 2024
Resigned Cottrill, Elsie as Secretary
16 September 2024
Resigned Cottrill, Elsie as Director
11 April 2023
Appointed Cottrill, David John as Director
28 February 2023
Resigned Cottrill, John Maurice as Director
27 November 1998
Appointed Cottrill, John Maurice as Director
27 November 1998
Appointed Cottrill, Elsie as Secretary
27 November 1998
Appointed Cottrill, Elsie as Director
27 November 1998
Resigned K & S Secretaries Limited as Corporate Nominee Secretary
27 November 1998
Resigned K & S Directors Limited as Corporate Nominee Director
20 November 1998
Appointed K & S Secretaries Limited as Corporate Nominee Secretary
20 November 1998
Appointed K & S Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 16 September 2024
Has significant influence or control
British
Born April 1971 (55)

Holdings 1

Companies where Calton (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
16 September 2024
Ceased Elsie Cottrill — Owns 25–50% of shares
28 February 2023
Ceased John Maurice Cottrill — Owns 25–50% of shares

Financials

Cash
£1,718,914
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2024 2025 £129,790 £119,820 £106,009 £98,523 £10,042 £9,893
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£100£100£100
Current Assets£1,719,768£14,849£460,431£457,184£460,143£459,500
Cash£1,718,914£14,404£11,786£11,769£11,954£12,005
Creditors (< 1 year)£1,709,975£4,907£1,452£362,008£351,275£340,423£329,810
Net Current Assets£9,793£9,942£98,423£105,909£119,720£129,690
Net Assets£119,820£129,790
Shareholder Funds£9,893£10,042£98,523£106,009£119,820£129,790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates28 October 2026
29 October 2025Confirmation statement with updates28 October 2025
20 October 2025Total exemption full accounts30 June 2025
27 March 2025Total exemption full accounts30 June 2024
3 December 2024Confirmation statement with updates20 November 2024
Show all recent filings

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