Calmont Limited

Active03788215 Private limited company
Incorporated
11 June 1999 (27 years)
Industry
Development of building projects (41100)
Directors
John Graham Brooker
Owned by
Graham John Brooker
Accounts type
Micro entity
Region
South East
Address
Warrens Way Guildford Road
Effingham
Leatherhead
KT24 5QE

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Brooker, John Graham
Director · Appointed 1 April 2010
British
Born March 1957 (69)
Officer history (5 former)
30 May 2025
Resigned Myddleton, Douglas John as Secretary
30 May 2025
Resigned Myddleton, Douglas John as Director
31 December 2010
Resigned Myddleton, Jennifer Clelland as Director
1 April 2010
Appointed Brooker, John Graham as Director
20 February 2005
Resigned Brooker, John Graham as Director
15 August 2003
Appointed Myddleton, Jennifer Clelland as Director
11 June 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 June 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 June 1999
Appointed Brooker, John Graham as Director
11 June 1999
Appointed Myddleton, Douglas John as Secretary
11 June 1999
Appointed Myddleton, Douglas John as Director

Ownership 1 active

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

Graham John Brooker
Individual · Notified 11 June 2017
Owns 50–75% of shares
British
Born March 1957 (69)
Former controllers (2)
14 July 2024
Ceased Jennifer Clelland Myddleton — Owns 25–50% of shares
14 July 2024
Ceased Douglas John Myddleton — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Net Assets
(£63,688)
Employees
2
Debt Ratio
111%
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 £6,806 £6,708 £9,552 (£58,402) (£63,688)
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£559,154£561,703£384,252£111,308£38,764
Creditors (< 1 year)£572,842£570,105£324,700£54,600£31,958
Creditors (> 1 year)£50,000£50,000£50,000£50,000£0
Net Current Assets(£13,688)(£8,402)£59,552£56,708£6,806
Net Assets(£63,688)(£58,402)£9,552£6,708£6,806
Shareholder Funds(£63,688)(£58,402)£9,552£6,708£6,806

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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