Calder Conferences Limited

Active03702902 Private limited company
Incorporated
27 January 1999 (27 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Full
Region
Yorkshire
Address
Unit 4 Woodside Court
Clayton Wood Rise
Leeds
LS16 6RF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2014
British
Born January 1969 (57)
Director · Appointed 28 January 1999
British
Born August 1959 (67)
Officer history (3 former)
5 September 2014
Appointed Turner, James Dean as Director
27 September 2012
Resigned Walker, Michael as Secretary
29 January 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
28 January 1999
Appointed Hoban, Deborah Ann as Director
28 January 1999
Appointed Walker, Michael as Secretary
28 January 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 January 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
27 January 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 05143584

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Alne Limited Owns 75–100% of shares (as a firm)
Calder Conferences (EM) Limited Owns 75–100% of shares
Calder Conferences Accommodation Limited Owns 75–100% of shares (as a firm)
Calder Conferences Limited This company Owns 75–100% of shares (as a firm)
Calder World of Travel Limited Owns 75–100% of shares (as a firm)
World of Travel Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 28 February 2025 · full accounts

Net Assets
£5,808,265
Cash
£1,893,583
Profit Before Tax
£5,443,975
Debt Ratio
41%
Return on Equity
94%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £5,170,618 £5,233,231 £5,362,291 £5,808,265
Balance sheet detail
2025202420232022
Fixed Assets£35,992£44,990£56,434£14,693
Current Assets£9,765,711£15,609,892£32,621,828£15,839,964
Debtors£7,872,128£3,442,811£20,405,966£5,950,643
Cash£1,893,583£12,167,081£12,215,862£9,889,321
Creditors (< 1 year)£10,282,736£27,432,622£10,682,823
Creditors (> 1 year)£0
Net Current Assets£5,780,129£5,327,156£5,189,206£5,157,141
Net Assets£5,808,265£5,362,291£5,233,231£5,170,618
Shareholder Funds£5,808,265£5,362,291£5,233,231£5,170,618

Turnover£23,660,151
Cost of Sales£3,901,928£27,621,843£5,780,153
Gross Profit£17,879,998
Admin Expenses£3,024,073£6,901,920£8,992,778£11,715,952
Staff Costs£1,934,102£2,818,650£5,594,563£3,812,330
Operating Profit£6,383,586
Profit Before Tax£5,443,975£10,787,721£4,723,588£6,383,925
Tax(£1,999)£1,458,661£1,210,975£2,465,251
Profit for Period£5,445,974£9,329,060£3,512,613£3,918,674

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates26 January 2026
29 August 2025Full accounts28 February 2025
28 January 2025Confirmation statement with no updates26 January 2025
19 June 2024Full accounts28 February 2024
30 January 2024Confirmation statement with no updates26 January 2024
Show all recent filings

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