Caledonian Envelopes Ltd

Active03948751 Private limited company
Incorporated
15 March 2000 (26 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Lynne Scrimgeour-Ward
Owned by
Lynne Scrimgeour-Ward
Accounts type
Total exemption full
Region
South East
Address
Unit 2 Galley Hill Trading Estate
London Road
Swanscombe
DA10 0AA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Herd, Richard
Secretary · Appointed 6 April 2018
Director · Appointed 6 April 2018
British
Born May 1963 (63)
Scrimgeour-Ward, Lynne
Director · Appointed 15 March 2000
British
Born July 1975 (51)
Officer history (3 former)
6 April 2018
Appointed Herd, Richard as Secretary
6 April 2018
Appointed Herd, Richard Graham as Director
6 April 2018
Resigned Borgers, Kevin as Secretary
15 March 2000
Appointed Scrimgeour-Ward, Lynne as Director
15 March 2000
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary
15 March 2000
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
15 March 2000
Appointed UK Incorporations Limited as Corporate Nominee Director
15 March 2000
Resigned UK Incorporations Limited as Corporate Nominee Director
15 March 2000
Appointed Borgers, Kevin as Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2018
Owns 50–75% of shares
Limited Company
Reg. no. 05126179
Lynne Scrimgeour-Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1975 (51)
Former controllers (1)
6 April 2018
Ceased Kevin Borgers — Owns 50–75% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£1,846
Cash
£27,051
Employees
2
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £9,414 £14,392 £4,720 £24,686 £5,245 £1,846
Balance sheet detail
202520242023202220212020
Fixed Assets£250£600£900£2,275
Current Assets£89,180£105,050£129,311£129,042£161,399£115,439
Debtors£62,129£78,800£108,938£88,790£60,000£62,886
Cash£27,051£26,250£20,373£40,252£101,399£52,553
Creditors (< 1 year)£87,334£92,805£90,826£102,640£118,568£107,867
Creditors (> 1 year)£7,000£14,000£22,167£29,167
Net Current Assets£1,846£12,245£38,485£26,402£42,831£7,572
Net Assets£1,846£5,245£24,686£4,720£14,392£9,414
Shareholder Funds£1,846£5,245£24,686£4,720£14,392£9,414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates15 March 2026
8 September 2025Total exemption full accounts31 May 2025
22 April 2025Confirmation statement with no updates15 March 2025
19 March 2025Director's details changed
9 December 2024Total exemption full accounts31 May 2024
Show all recent filings

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