Calgary Just Companies Ltd

Active04338715 Private limited company
Incorporated
12 December 2001 (24 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Declan Patrick Giblin
Accounts type
Total exemption full
Region
East of England
Address
Calgary House
Britons Lane
Sherringham
NR26 8TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2025
Irish
Born January 1985 (41)
Giblin, Philip
Secretary · Appointed 30 April 2025
Director · Appointed 30 April 2025
Irish
Born August 1957 (69)
Giblin, Declan Patrick
Director · Appointed 30 April 2025
Irish
Born August 1956 (70)
Officer history (6 former)
19 May 2025
Appointed Giblin, Philip Michael as Director
30 April 2025
Appointed Giblin, Philip as Secretary
30 April 2025
Appointed Giblin, Deborah Mary as Director
30 April 2025
Appointed Giblin, Declan Patrick as Director
30 April 2025
Resigned Pigott, Stephanie Clare as Secretary
30 April 2025
Resigned Pigott, Calvin Neville as Director
4 March 2021
Resigned Abel, Gary Philip as Director
10 January 2002
Resigned Pigott, Calvin Neville as Secretary
10 January 2002
Appointed Pigott, Stephanie Clare as Secretary
12 December 2001
Appointed Instant Companies Limited as Corporate Nominee Director
12 December 2001
Appointed Pigott, Calvin Neville as Secretary
12 December 2001
Resigned Instant Companies Limited as Corporate Nominee Director
12 December 2001
Appointed Abel, Gary Philip as Director
12 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 December 2001
Appointed Pigott, Calvin Neville as Director
12 December 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 30 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06315156
Former controllers (2)
30 April 2025
Ceased Calvin Neville Pigott — Owns 25–50% of shares
4 March 2021
Ceased Gary Philip Abel — Owns 25–50% of shares

Financials

Net Assets
£1,224,487
Cash
£315,765
Employees
16
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £669,192 £698,881 £561,956 £874,116 £972,462 £1,224,487
Balance sheet detail
202420232022202120202019
Fixed Assets£178,297£158,687£186,365£154,704£120,635£120,743
Current Assets£2,735,409£1,803,465£1,690,582£1,399,433£1,301,083£1,440,286
Cash£315,765£224,896£193,114£273,980£147,799£116,435
Creditors (< 1 year)£1,654,569£958,002£964,106£913,524£689,844£864,311
Creditors (> 1 year)£0£43,056£10,086£13,309
Net Current Assets£1,080,840£845,463£726,476£485,909£611,239£575,975
Net Assets£1,224,487£972,462£874,116£561,956£698,881£669,192
Shareholder Funds£1,224,487£972,462£874,116£561,956£698,881£669,192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with updates19 December 2025
19 May 2025Appointment of a director
19 May 2025Registered office address changed
8 May 2025Memorandum and Articles of Association
8 May 2025Resolutions
Show all recent filings

Other companies in this industry

By trade and location

New Online Retail Companies →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?