Caledonewan Limited

Active04475048 Private limited company
Incorporated
2 July 2002 (24 years)
Industry
specialised design activities (74100)
Directors
Frances Mcmillan
William Stuart Mcmillan
Owned by
Frances Mcmillan
William Stuart Mcmillan
Accounts type
Micro entity
Region
South West
Address
12 Oak Tree Close
Mangotsfield
Bristol
BS16 9AJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcmillan, Frances
Secretary · Appointed 26 July 2002
British
Mcmillan, Frances
Director · Appointed 26 July 2002
British
Born January 1968 (58)
Mcmillan, William Stuart
Director · Appointed 26 July 2002
British
Born February 1964 (62)
Officer history (2 former)
26 July 2002
Appointed Mcmillan, Frances as Secretary
26 July 2002
Appointed Mcmillan, Frances as Director
26 July 2002
Appointed Mcmillan, William Stuart as Director
5 July 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
5 July 2002
Resigned Brighton Director Limited as Corporate Nominee Director
2 July 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
2 July 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

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

Frances Mcmillan
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born January 1968 (58)
William Stuart Mcmillan
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born February 1964 (62)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£22,922
Employees
1
Current Ratio
2.2x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2022 2023 2024 2025 £100 (£969) £10,178 £8,165 £22,496 £22,922
Balance sheet detail
202520242023202220212020
Current Assets£41,938£42,005£19,955£21,687£3,622£6,944
Debtors£571£583£555£1,426
Cash£19,384£21,104£3,067£5,518
Creditors (< 1 year)£18,697£19,200£11,790£11,509£4,591£6,844
Net Current Assets£23,647£23,211£8,165£10,178(£969)£100
Net Assets£22,922£22,496£8,165£10,178(£969)£100
Shareholder Funds£22,922£22,496£10,178(£969)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates14 May 2026
15 September 2025Micro company accounts31 July 2025
17 May 2025Confirmation statement with no updates14 May 2025
18 September 2024Micro company accounts31 July 2024
21 May 2024Confirmation statement with no updates14 May 2024
Show all recent filings

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