Thomas Callum Associates Limited

Active04504694 Private limited company
Incorporated
6 August 2002 (24 years)
Industry
Quantity surveying activities (74902)
Directors
Callum Mark Malyon
Mark Adam Malyon
Owned by
Mark Maylon
Tracey Maylon
Accounts type
Micro entity
Address
Unit 42 The Coach House
St Marys Business Centre
66-70 Bourne Road
DA5 1LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Malyon, Callum Mark
Director · Appointed 6 January 2026
British
Born February 1997 (29)
Malyon, Mark Adam
Director · Appointed 26 September 2005
British
Born June 1964 (62)
Officer history (9 former)
6 January 2026
Appointed Malyon, Callum Mark as Director
6 January 2026
Resigned Malyon, Tracey as Director
21 September 2020
Resigned Pomfrey Accountants Ltd as Corporate Secretary
23 April 2018
Appointed Pomfrey Accountants Ltd as Corporate Secretary
23 April 2018
20 August 2007
Appointed Malyon, Tracey as Director
4 October 2006
Resigned Malyon, Tracey as Director
26 September 2005
Appointed Malyon, Mark Adam as Director
30 June 2003
Resigned Malyon, Mark Adam as Director
28 February 2003
Resigned Bush, Jennie Amanda as Director
1 January 2003
Resigned Bush, Jennie Amanda as Secretary
1 January 2003
Appointed Creed, Anthony Christopher Stephen as Secretary
1 January 2003
Appointed Malyon, Tracey as Director
6 August 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 August 2002
Appointed Company Directors Limited as Corporate Nominee Director
6 August 2002
Resigned Company Directors Limited as Corporate Nominee Director
6 August 2002
Appointed Bush, Jennie Amanda as Secretary
6 August 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 August 2002
Appointed Bush, Jennie Amanda as Director
6 August 2002
Appointed Malyon, Mark Adam as Director

Ownership 2 active

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

Mark Maylon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Tracey Maylon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 £55,042 £51,037 £84,708 £68,130

No net assets figure read from accounts after 2023.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,733£4,081£3,733£3,686£1,033
Current Assets£180,500£178,835£213,158£146,583£168,375
Debtors£91,423£78,547
Cash£55,160£89,828
Creditors (< 1 year)£74,335£57,273£120,153£45,227£76,446
Creditors (> 1 year)£37,532£40,935£45,701£50,000
Net Current Assets£109,665£121,562£93,005£101,356£91,929
Net Assets£68,130£84,708£51,037£55,042
Shareholder Funds£68,130£84,708£51,037£55,042£92,962

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Micro company accounts31 December 2025
12 January 2026Termination of appointment of a director
12 January 2026Confirmation statement with updates27 November 2025
12 January 2026Appointment of a director
29 April 2025Micro company accounts31 December 2024
Show all recent filings

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