Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Calcot Developments Limited
- Incorporated
- 9 December 2002 (23 years)
- Industry
- Development of building projects (41100) Construction of domestic buildings (41202)Other letting and operating of own or leased real estate (68209)
- Directors
- Michael John Ward
- Owned by
- Matthew Frances WardMichael John Ward
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 6 Mill FarmSonning EyeReadingRG4 6TR
Charges
- Total
- 13
- Outstanding
- 13
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Ward, Michael John
Secretary · Appointed 9 December 2002
British
Director · Appointed 9 December 2002
Irish
Born September 1943 (83)
Ward, Michael John
Director · Appointed 9 December 2002
British
Born September 1965 (61)
Officer history (3 former)
31 January 2023
Resigned Ward, Rosemary Anne as Director
4 March 2008
Appointed Ward, Rosemary Anne as Director
9 December 2002
Appointed Ward, Michael John as Secretary
9 December 2002
9 December 2002
Appointed Ward, Michael John as Director
9 December 2002
9 December 2002
9 December 2002
9 December 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born September 1943 (83)
Michael John Ward
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,412,902
- Cash
- £1,995,125
- Employees
- 2
- Debt Ratio
- 4%
- Current Ratio
- 227.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,505,943 | £1,276,479 | £1,023,249 | £1,306,561 | £1,316,803 | £1,016,746 |
| Current Assets | £3,078,863 | £3,406,621 | £3,324,961 | £3,132,776 | £3,176,146 | £3,086,611 |
| Debtors | £88,914 | £90,365 | £97,675 | £1,192,781 | £0 | £12,844 |
| Cash | £1,995,125 | £2,321,432 | £2,368,849 | £1,939,995 | £1,148,243 | £692,364 |
| Creditors (< 1 year) | £13,507 | £40,010 | £10,914 | £94,315 | £303,431 | £261,070 |
| Creditors (> 1 year) | £0 | £192,000 | £192,000 | |||
| Net Current Assets | £3,065,356 | £3,366,611 | £3,314,047 | £3,038,461 | £2,872,715 | £2,825,541 |
| Net Assets | £4,412,902 | £4,469,588 | £4,213,194 | £4,237,023 | £3,889,519 | £3,632,758 |
| Shareholder Funds | £4,237,023 | £3,889,519 | £3,632,758 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Total exemption full accounts | 31 January 2026 | ||
| 3 August 2026 | Registered office address changed | |||
| 9 February 2026 | Secretary's details changed | |||
| 9 February 2026 | Director's details changed | |||
| 9 February 2026 | Director's details changed |
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