Caleton Limited

Active04676605 Private limited company
Incorporated
24 February 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Isaac James West
Owned by
Derek John Arthur Chisnall
Accounts type
Total exemption full
Region
East of England
Address
7 Stanley Road
Diss
IP22 4BN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

West, Isaac James
Director · Appointed 1 October 2026
British
Born October 1998 (28)
Director · Appointed 9 April 2003
British
Born December 1944 (81)
Officer history (4 former)
1 October 2026
Appointed West, Isaac James as Director
1 May 2012
Resigned Stockman Limited as Corporate Secretary
24 March 2006
Appointed Stockman Limited as Corporate Secretary
24 March 2006
Resigned Chisnall, Derek John Arthur as Secretary
9 April 2003
Appointed Chisnall, Derek John Arthur as Director
9 April 2003
Appointed Chisnall, Derek John Arthur as Secretary
9 April 2003
Resigned Davies, Margaret Michelle as Nominee Secretary
9 April 2003
Resigned Pike, Pamela as Nominee Director
24 February 2003
Appointed Davies, Margaret Michelle as Nominee Secretary
24 February 2003
Appointed Pike, Pamela as Nominee Director

Ownership 1 active

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

Individual · Notified 24 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1944 (81)
Former controllers (1)
5 February 2024
Ceased Gillian Dolores Chisnall — Owns 25–50% of shares

Financials

Net Assets
£33,619
Cash
£45,075
Employees
2
Debt Ratio
30%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £1,333 £105 £4,838 £4,456 £11,415 £18,544 £33,619
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,164£779£974£1,218£1,523£1,760£1,201
Current Assets£46,593£31,643£24,010£13,961£19,976£10,385£8,492
Debtors£1,518£0£575£1,109£3,631£8,609£6,290
Cash£45,075£31,643£23,435£12,852£16,345£1,776£2,202
Net Current Assets£32,676£17,913£10,626£3,469£3,604(£1,320)£360
Net Assets£33,619£18,544£11,415£4,456£4,838£105£1,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with updates24 February 2026
29 September 2025Total exemption full accounts30 June 2025
3 March 2025Confirmation statement with updates24 February 2025
17 September 2024Total exemption full accounts30 June 2024
5 March 2024Confirmation statement with updates24 February 2024
Show all recent filings

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