Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Calderwell Limited
- Incorporated
- 26 June 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Jane Katherine Mcgill
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 591 London RoadCheamSuttonSM3 9AG
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
British
Born October 1977 (49)
Secretary · Appointed 2 August 2000
British
Officer history (4 former)
4 May 2018
4 May 2018
27 June 2009
14 May 2008
2 August 2000
2 August 2000
2 August 2000
2 August 2000
26 June 2000
26 June 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sam Mcgill
Individual · Notified 20 June 2017
Right to appoint and remove directors
British
Born October 1977 (49)
Individual · Notified 20 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1981 (45)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £51,316
- Employees
- 2
- Debt Ratio
- 98%
- Current Ratio
- 11.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,695,638 | £1,407,566 | £1,410,544 | £1,386,959 | £1,390,048 | £1,340,072 | £1,262,621 |
| Current Assets | £390,404 | £813,202 | £827,353 | £202,762 | £238,156 | £330,577 | £450,743 |
| Creditors (< 1 year) | £32,760 | £20,028 | £17,307 | £30,613 | £6,576 | £26,905 | £57,150 |
| Creditors (> 1 year) | £1,998,575 | £2,050,628 | £2,105,556 | £1,451,036 | £1,523,036 | £1,550,036 | £1,610,036 |
| Net Current Assets | £359,551 | £793,174 | £810,046 | £172,149 | £231,580 | £303,672 | £393,593 |
| Net Assets | £51,316 | £142,851 | £115,034 | £108,072 | £98,592 | £93,708 | £46,178 |
| Shareholder Funds | £51,316 | £142,851 | £115,034 | £108,072 | £98,592 | £93,708 | £46,178 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Micro company accounts | 30 June 2025 | ||
| 19 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 6 August 2025 | Confirmation statement with updates | 26 June 2025 | ||
| 27 June 2025 | Micro company accounts | 30 June 2024 | ||
| 17 June 2025 | Secretary's details changed |
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