Calleblend Limited

Active03774435 Private limited company
Incorporated
20 May 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
C9 Glyme Court
Oxford Office Village
Langford Lane
Kidlington
OX5 1LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2024
British
Born December 1987 (38)
Director · Appointed 30 June 2024
British
Born March 1988 (38)
Officer history (5 former)
30 June 2024
Appointed Ryle, Edward James as Director
30 June 2024
Appointed Ryle, Natasha Grace as Director
30 June 2024
Resigned Shaw, Wendy as Director
30 June 2024
Resigned Shaw, Wendy as Secretary
30 June 2024
Resigned Griffiths, Clive Antony as Director
1 January 2013
Appointed Shaw, Wendy as Director
31 December 1999
Appointed Shaw, Wendy as Secretary
31 December 1999
Appointed Griffiths, Clive Antony as Director
31 December 1999
Resigned Preshaw, Alexander Grenville as Secretary
31 December 1999
Resigned Gardener, Howard Paul Keith as Director
20 May 1999
Appointed Preshaw, Alexander Grenville as Secretary
20 May 1999
Appointed Gardener, Howard Paul Keith as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03069148
Former controllers (2)
30 June 2024
Ceased Wendy Shaw — Owns 25–50% of shares
30 June 2024
Ceased Clive Antony Griffiths — Owns 50–75% of shares

Financials

Net Assets
£2,434,647
Cash
£117,018
Employees
2
Current Ratio
0.9x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £4,256,299 £4,473,515 £4,683,118 £6,335,180 £6,245,881 £2,434,647
Balance sheet detail
202420232022202120202019
Fixed Assets£2,600,000£2,796,892£2,801,130£2,801,130£2,801,130
Current Assets£117,803£3,902,901£3,673,952£3,007,794£3,328,697
Debtors£785£2,055,106£3,419,007£2,886,457£457,825
Cash£117,018£1,847,795£254,945£121,337£2,870,872£3,027,256
Creditors (< 1 year)(£135,506)(£125,472)(£39,889)(£384,026)(£823,022)(£650,549)
Creditors (> 1 year)(£646,066)(£737,650)(£825,987)
Net Current Assets(£17,703)£3,777,429£3,634,063£2,623,768£2,505,675£2,376,707
Net Assets£2,434,647£6,245,881£6,335,180£4,683,118£4,473,515£4,256,299
Shareholder Funds£2,434,647£6,245,881£6,335,180£4,683,118£4,473,515£4,256,299

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 October 2025Confirmation statement with updates7 October 2025
23 September 2025Total exemption full accounts31 December 2024
15 October 2024Confirmation statement with updates7 October 2024
26 July 2024Director's details changed
26 July 2024Director's details changed
Show all recent filings

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