Calder Group (Dewsbury) Limited

Active04688179 Private limited company
Incorporated
6 March 2003 (23 years)
Industry
Activities of head offices (70100)
Directors
David Kevin Bedford
Tracy Jane Wadsworth
Owned by
Carol Lesley Brown
Gregory Quinton Bedford
David Kevin Bedford
Accounts type
Group
Region
Yorkshire
Address
Dewsbury Mills
Thornhill Road
Dewsbury
WF12 9QF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Bedford, David Kevin
Director · Appointed 30 September 2026
British
Born April 1967 (59)
Wadsworth, Tracy Jane
Director · Appointed 30 September 2026
British
Born January 1967 (59)
Director · Appointed 18 March 2015
British
Born May 1971 (55)
Director · Appointed 1 July 2008
British
Born October 1968 (58)
Secretary · Appointed 1 September 2004
British
Officer history (5 former)
30 September 2026
Appointed Wadsworth, Tracy Jane as Director
30 September 2026
Resigned Bedford, Derek John as Director
30 September 2026
Appointed Bedford, David Kevin as Director
13 February 2022
Resigned Rawson, Malcolm as Director
18 March 2015
Appointed Bedford, Gregory Quinton as Director
1 July 2008
Appointed Brown, Carol Lesley as Director
1 September 2004
Appointed Brown, Carol Lesley as Secretary
31 August 2004
Resigned Bedford, Derek John as Secretary
6 March 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 March 2003
Appointed Bedford, Derek John as Secretary
6 March 2003
Resigned London Law Services Limited as Corporate Nominee Director
6 March 2003
Appointed Rawson, Malcolm as Director
6 March 2003
Appointed London Law Services Limited as Corporate Nominee Director
6 March 2003
Appointed Bedford, Derek John as Director
6 March 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 4 active

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

Individual · Notified 8 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)
Individual · Notified 8 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
David Kevin Bedford
Individual · Notified 8 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Tracy Jane Wadsworth
Individual · Notified 8 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)

Holdings 6

Companies where Calder Group (Dewsbury) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 October 2026
Ceased Derek John Bedford — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · group accounts

Employees
192

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2024 2025 £41,900 £41,900 £41,900 £41,900 £41,900 £41,900
Balance sheet detail
2025202420232022202120202019
Fixed Assets£205,917£205,917£205,917£205,917£205,917£205,917
Creditors (< 1 year)£164,017£164,017£164,017£164,017£164,017£164,017£164,017
Net Current Assets(£164,017)(£164,017)(£164,017)(£164,017)(£164,017)(£164,017)
Shareholder Funds£41,900£41,900£41,900£41,900£41,900£41,900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Cessation of a person with significant control
30 October 2026Confirmation statement with no updates27 October 2026
25 March 2026Group of companies' accounts30 June 2025
27 October 2025Confirmation statement with no updates27 October 2025
28 March 2025Group of companies' accounts30 June 2024
Show all recent filings

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