Calleva Partners Limited

Active04652077 Private limited company
Incorporated
30 January 2003 (23 years)
Previously known as
Nitrogen Limited (until 21 November 2006)
Bexbridge Limited (until 11 December 2004)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Kirstie Maxwell
Christopher Keith Maxwell
Accounts type
Total exemption full
Region
South East
Address
Merlin House Brunel Road
Theale
Reading
RG7 4AB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2003
British
Born January 1960 (66)
Officer history (4 former)
5 April 2017
Resigned Maxwell, Julie as Director
5 April 2017
Resigned Maxwell, Julie as Secretary
3 March 2005
Appointed Maxwell, Julie as Director
5 February 2003
Appointed Maxwell, Christopher Keith as Director
5 February 2003
Appointed Maxwell, Julie as Secretary
5 February 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 February 2003
Resigned Company Directors Limited as Corporate Nominee Director
30 January 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
30 January 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Kirstie Maxwell
Individual · Notified 22 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1969 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)
Former controllers (1)
28 February 2017
Ceased Julie Maxwell — Owns 25–50% of shares

Financials

Net Assets
(£6,704)
Cash
£1,379
Employees
2
Current Ratio
0.7x

Trend

Net Assets
(£20k) £0 £20k £40k 2022 2023 2024 2025 £32,053 £25,705 £100 (£6,704)
Balance sheet detail
202520242023202220212020
Fixed Assets£22£754£1,502£506£1,003
Current Assets£16,907£16,513£58,076£64,149£14,269£19,738
Debtors£15,528£13,769£18,050£42,740
Cash£1,379£2,744£40,026£21,409
Creditors (< 1 year)£23,611£16,430£32,982£33,312£14,851£20,820
Creditors (> 1 year)£1
Net Current Assets(£6,704)£83£25,094£30,837(£582)(£1,082)
Net Assets(£6,704)£100£25,705£32,053
Shareholder Funds(£6,704)£100£25,705£32,053(£76)(£79)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Total exemption full accounts31 March 2026
2 February 2026Confirmation statement with updates30 January 2026
23 July 2025Unaudited abridged accounts31 March 2025
30 January 2025Confirmation statement with updates30 January 2025
26 June 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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