Calvert UK Limited

Active04752042 Private limited company
Incorporated
2 May 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Mark Verney
Owned by
Mark Verney
Accounts type
Micro entity
Region
South East
Address
C/o Power Accountax Ltd
Mailbox 3
Solent Business Centre
343 Millbrook Road West
Southampton
SO15 0HW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 September 2004
Also at VSL Solutions Ltd (proposed for strike-off), Earthrise Consulting Limited (proposed for strike-off), Georgia Burt Architecture Limited (proposed for strike-off) · more companies
Verney, Mark
Director · Appointed 2 May 2003
British
Born February 1962 (64)
Officer history (4 former)
14 September 2004
Resigned Kohli, Rajesh Paul as Secretary
13 September 2004
Appointed Power Secretaries Limited as Corporate Secretary
2 May 2003
Appointed Verney, Mark as Director
2 May 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
2 May 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
2 May 2003
Appointed Del Canto Gonzalez, Leon Fernando as Director
2 May 2003
2 May 2003
Appointed London Law Services Limited as Corporate Nominee Director
2 May 2003
Resigned London Law Services Limited as Corporate Nominee Director
2 May 2003
Appointed Kohli, Rajesh Paul as Secretary

Ownership 1 active

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

Mark Verney
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1962 (64)

Financials

Net Assets
£51,566
Employees
1
Debt Ratio
21%
Current Ratio
5.5x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £18,638 (£8,158) £37,554 £45,682 £52,722 £51,566
Balance sheet detail
202520242023202220212020
Fixed Assets£298£398£531£157£210£280
Current Assets£65,209£62,257£110,425£161,009£124,105£115,079
Creditors (< 1 year)£11,841£7,833£61,074£37,155£23,473£24,031
Creditors (> 1 year)£0£84,357£106,000£71,190
Net Current Assets£53,368£54,424£49,351£123,854£100,632£91,048
Net Assets£51,566£52,722£45,682£37,554(£8,158)£18,638
Shareholder Funds£51,566£52,722£45,682£37,554(£8,158)£18,638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates26 April 2026
8 July 2025Micro company accounts31 March 2025
3 May 2025Confirmation statement with no updates26 April 2025
16 December 2024Micro company accounts31 March 2024
13 May 2024Confirmation statement with no updates26 April 2024
Show all recent filings

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