Maxine Calvert Limited

Active04514314 Private limited company
Incorporated
19 August 2002 (24 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Maxine Calvert
Accounts type
Micro entity
Region
North East
Address
Adelphi Hotel 63 Fern Avenue
Jesmond
Newcastle Upon Tyne
NE2 2QU

Filing status

Accounts due
28 July 2027
Last accounts
28 October 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2013
British
Born November 1964
Calvert, Margaret Rose
Secretary · Appointed 19 August 2002
British
Officer history (4 former)
9 July 2013
Appointed Calvert, Maxine as Director
27 December 2012
Resigned Calvert, Kenneth as Director
27 December 2012
Resigned Calvert, Maxine as Director
19 August 2002
Appointed Calvert, Margaret Rose as Secretary
19 August 2002
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
19 August 2002
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
19 August 2002
Appointed Jl Nominees One Limited as Corporate Nominee Director
19 August 2002
Resigned Jl Nominees One Limited as Corporate Nominee Director
19 August 2002
Appointed Calvert, Kenneth as Director
19 August 2002
Appointed Calvert, Maxine as 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
British
Born November 1964

Financials

Balance sheet as at 28 October 2025 · micro entity accounts

Net Assets
£49,442
Employees
1
Debt Ratio
7%
Current Ratio
9.1x

Trend

Net Assets
£0 £50k £100k £150k 2021 2023 2024 2025 £62,250 £102,665 £51,641 £49,442
Balance sheet detail
20252024202320222021
Fixed Assets£28,385£34,232£39,622£45,777£50,269
Current Assets£24,881£20,552£72,036£41,716£17,146
Creditors (< 1 year)£2,720£1,959£7,910£8,917£4,763
Net Current Assets£22,161£18,593£64,126£13,331
Net Assets£49,442£51,641£102,665£62,250
Shareholder Funds£49,442£51,641£102,665£78,576£62,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates19 August 2026
9 June 2026Micro company accounts28 October 2025
5 September 2025Confirmation statement with no updates19 August 2025
31 March 2025Micro company accounts28 October 2024
20 August 2024Confirmation statement with no updates19 August 2024
Show all recent filings

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