Calver Limited

Active04391900 Private limited company
Incorporated
11 March 2002 (24 years)
Industry
Advertising agencies (73110)
Directors
Aysin Keser
Owned by
Andrew David Calver
Accounts type
Unaudited abridged
Region
Greater London
Address
239-241 Kennington Lane
London
SE11 5QU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Keser, Aysin
Director · Appointed 24 June 2024
British
Born February 1964 (62)
Director · Appointed 18 March 2002
British
Born May 1967 (59)
Officer history (4 former)
24 June 2024
Appointed Keser, Aysin as Director
25 September 2023
Resigned Calver, Brenda Rosalind as Secretary
25 September 2023
Resigned Calver, David Stuart as Director
18 March 2002
Appointed Calver, Andrew David as Director
18 March 2002
Appointed Calver, Brenda Rosalind as Secretary
18 March 2002
Appointed Calver, David Stuart as Director
14 March 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 March 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 March 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 March 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£202,271
Cash
£312,507
Employees
3
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2024 2025 (£25,070) £5,423 £24,296 £43,232 £128,425 £202,271
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,260£12,920£3,537£4,019£5,579£1,639
Current Assets£344,776£293,127£163,930£126,584£120,154£123,067
Debtors£26,719£102,631£29,336£31,330£39,398£82,929
Cash£312,507£190,496£134,594£95,254£80,756£40,138
Creditors (< 1 year)£150,889£166,040£182,617£92,730£55,600£69,319£149,549
Creditors (> 1 year)£264£10,763£21,047£30,994£50,000£50,000
Net Current Assets£193,887£127,087£71,200£70,984£50,835(£26,482)
Net Assets£202,271£128,425£43,232£24,296£5,423(£25,070)
Shareholder Funds£202,271£128,425£43,232£24,296£5,423(£25,070)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with updates11 March 2026
26 February 2026Unaudited abridged accounts30 June 2025
11 March 2025Confirmation statement with no updates11 March 2025
2 December 2024Unaudited abridged accounts30 June 2024
26 June 2024Appointment of a director
Show all recent filings

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