Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Calwen Limited
- Incorporated
- 8 September 2000 (26 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Paul Charles MorrisTracey Jayne Morris
- Accounts type
- Dormant
- Region
- Wales
- Address
- Castle HighLong Lane Broad HavenHaverfordwestSA62 3LY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 December 2001
Welsh
Born June 1966 (60)
Officer history (6 former)
31 October 2013
13 December 2001
Resigned Jones, William James Leonard Roy as Director
13 December 2001
13 December 2001
13 December 2001
Resigned Morris, William Thomas Davies as Secretary
25 July 2001
Appointed Morris, William Thomas Davies as Secretary
25 July 2001
Appointed Jones, William James Leonard Roy as Director
25 July 2001
25 July 2001
25 July 2001
8 September 2000
8 September 2000
8 September 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Welsh
Born June 1966 (60)
Tracey Jayne Morris
Individual · Notified 7 September 2016
Owns 25–50% of shares
British
Born December 1966 (59)
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £61,519 | £61,519 | £61,519 | £61,519 | £61,519 | £61,519 | £61,519 |
| Creditors (< 1 year) | £11,950 | £11,950 | £11,950 | £11,950 | £11,950 | £11,950 | £11,950 |
| Net Current Assets | £49,569 | £49,569 | £49,569 | £49,569 | £49,569 | £49,569 | £49,569 |
| Shareholder Funds | £49,569 | £49,569 | £49,569 | £49,569 | £49,569 | £49,569 | £49,569 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 23 December 2025 | Accounts for a dormant company | 30 September 2025 | ||
| 18 September 2025 | Confirmation statement with no updates | 7 September 2025 | ||
| 30 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 18 September 2024 | Confirmation statement with no updates | 7 September 2024 |
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