Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Calmbay Limited
- Incorporated
- 17 January 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Mark PowellPaul JefferiesNoreen Richardson
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 2 Avondale Works Woodland WayKingswoodBristolBS15 1PA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Powell, Mark
Director · Appointed 15 May 2020
British
Born June 1967 (59)
Jefferies, Paul
Director · Appointed 4 October 2012
British
Born June 1960 (66)
Richardson, Noreen
Director · Appointed 18 January 2012
British
Born December 1955 (70)
Director · Appointed 25 April 2005
British
Born July 1960 (66)
Officer history (12 former)
15 May 2020
Appointed Powell, Mark as Director
18 February 2020
Resigned Powell, Mark as Director
29 November 2018
Appointed Powell, Mark as Director
24 October 2018
4 October 2012
Appointed Jefferies, Paul as Director
7 March 2012
Resigned Powell, David Stanley as Director
18 January 2012
Appointed Richardson, Noreen as Director
18 January 2012
Resigned Richardson, Andrew Stephen as Director
16 January 2012
Resigned Collings, Peter as Secretary
18 January 2011
Resigned Harris, Christine Rita Bebnowicz as Director
16 January 2010
Appointed Collings, Peter as Secretary
16 January 2010
Resigned Richardson, Andrew Stephen as Secretary
17 December 2007
Resigned Bebnowicz Harris, Martyn as Director
17 December 2007
Appointed Harris, Christine Rita Bebnowicz as Director
25 April 2005
23 March 2005
8 March 2003
Resigned Smart, Alan Raymond as Director
3 April 2000
Appointed Powell, David Stanley as Director
8 March 2000
Appointed Bebnowicz Harris, Martyn as Director
8 March 2000
Appointed Richardson, Andrew Stephen as Secretary
8 March 2000
Appointed Richardson, Andrew Stephen as Director
8 March 2000
Appointed Smart, Alan Raymond as Director
8 March 2000
8 March 2000
8 March 2000
8 March 2000
17 January 2000
17 January 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,038,320
- Cash
- £29,247
- Profit
- £228,096
- Employees
- 1
- Debt Ratio
- 13%
- Current Ratio
- 3.3x
- Return on Equity
- 22%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,158,240 | £877,140 | £875,745 | £875,526 | £875,700 | |
| Current Assets | £36,930 | £30,576 | £57,775 | £20,587 | £144,104 | |
| Debtors | £7,683 | £4,933 | £4,933 | £12,557 | £12,330 | |
| Cash | £29,247 | £25,643 | £52,842 | £8,030 | £131,774 | |
| Creditors (< 1 year) | £11,046 | £9,130 | £12,372 | £11,101 | £10,966 | £14,751 |
| Net Current Assets | £25,884 | £21,446 | £46,674 | £9,621 | £129,353 | |
| Net Assets | £1,038,320 | £840,224 | £864,322 | £827,092 | £947,072 | |
| Shareholder Funds | £1,038,320 | £840,224 | £864,322 | £827,092 | £947,072 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 April 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 2 February 2026 | Total exemption full accounts | 31 March 2025 | ||
| 11 April 2025 | Confirmation statement with updates | 20 March 2025 | ||
| 13 August 2024 | Total exemption full accounts | 31 March 2024 | ||
| 20 March 2024 | Confirmation statement with updates | 20 March 2024 |
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