Calverley Associates Limited

Active03881785 Private limited company
Incorporated
24 November 1999 (26 years)
Previously known as
Frame Company Inc Limited (until 31 March 2014)
Antiqueson Limited (until 17 July 2008)
Industry
Financial management (70221)
Directors
Marguerite Marie Weatherseed
Owned by
Marguerite Marie Weatherseed
Simon Christopher Nigel Weatherseed
Accounts type
Total exemption full
Region
South East
Address
Shovers Green Cottage
Shovers Green
Wadhurst
TN5 7JY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Weatherseed, Marguerite Marie
Secretary · Appointed 25 February 2000
British
Weatherseed, Marguerite Marie
Director · Appointed 25 February 2000
British
Born August 1968 (58)
Director · Appointed 24 November 1999
British
Born March 1964 (62)
Officer history (3 former)
25 February 2000
Appointed Weatherseed, Marguerite Marie as Secretary
25 February 2000
Appointed Weatherseed, Marguerite Marie as Director
25 February 2000
Resigned Lavelle, Edward Charles as Secretary
24 November 1999
24 November 1999
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
24 November 1999
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
24 November 1999
Appointed Corporate Administration Services Limited as Corporate Nominee Director
24 November 1999
Resigned Corporate Administration Services Limited as Corporate Nominee Director
24 November 1999
Appointed Lavelle, Edward Charles as Secretary

Ownership 2 active

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

Marguerite Marie Weatherseed
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)

Financials

Net Assets
£96,933
Cash
£110,390
Debt Ratio
13%
Current Ratio
7.5x

Trend

Net Assets
£0 £50k £100k 2024 2025 £99,951 £96,933
Balance sheet detail
202520242023202220212020
Fixed Assets£1,244£1,911£241£241£241
Current Assets£110,699£115,886£80,841£48,223£32,735£17,499
Debtors£309£5,324£0£4,466£9,656
Cash£110,390£110,562£80,841£43,757£23,079£17,499
Creditors (< 1 year)£14,819£17,529£14,360£10,317£11,104£16,263
Net Current Assets£95,880£98,357£66,481£37,906£21,631£1,236
Net Assets£96,933£99,951

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 March 2026
24 November 2025Confirmation statement with no updates23 November 2025
21 October 2025Director's details changed
21 October 2025Director's details changed
21 October 2025Secretary's details changed
Show all recent filings

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