Calms

Active04835923 Private company limited by guarantee
Incorporated
17 July 2003 (23 years)
Industry
Child day-care activities (88910)
Directors
Laura Wood
Abigale Louise Bowe
Controlled by
Abigale Louise Bowe
Accounts type
Micro entity
Region
North West
Address
Leyland Methodist Infant School
Canberra Road
Leyland
PR25 3ET

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wood, Laura
Director · Appointed 28 November 2023
British
Born May 1979 (47)
Bowe, Abigale Louise
Director · Appointed 1 August 2003
British
Born April 1967 (59)
Officer history (7 former)
28 November 2023
Appointed Wood, Laura as Director
30 April 2023
Resigned Hamilton, Lucy as Director
20 July 2020
Resigned Howarth, Mark William as Director
20 July 2020
Resigned Howarth, Mark William as Secretary
4 July 2019
Appointed Hamilton, Lucy as Director
4 July 2019
Resigned Morris, Andrea as Director
1 March 2016
Appointed Morris, Andrea as Director
1 April 2007
Resigned Walling, Paul as Director
1 August 2003
Appointed Bowe, Abigale Louise as Director
17 July 2003
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
17 July 2003
Appointed Walling, Paul as Director
17 July 2003
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
17 July 2003
Appointed Howarth, Mark William as Secretary
17 July 2003
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
17 July 2003
Appointed Howarth, Mark William as Director
17 July 2003
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Abigale Louise Bowe
Individual · Notified 1 June 2016
Has significant influence or control
British
Born April 1967 (59)
Former controllers (1)
20 July 2020
Ceased Mark William Howarth — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£5,631
Employees
13
Debt Ratio
78%
Current Ratio
1.7x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£29,012) £28,887 £808 £14,564 £3,362 (£4,117) £5,631
Balance sheet detail
2025202420232022202120202019
Fixed Assets£496£174£344£130£256£189(£381)
Current Assets£25,483£6,436£3,673£19,607£2,001£44,929(£31,643)
Creditors (< 1 year)£15,237£9,509£785£373£571£16,231£521
Net Current Assets£10,535(£2,791)£3,018£19,234£2,784£28,698(£31,122)
Net Assets£5,631(£4,117)£3,362£14,564£808£28,887(£29,012)
Shareholder Funds£5,631(£4,117)£3,362£14,564£808£28,887(£29,012)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2025Micro company accounts31 August 2025
8 October 2025Confirmation statement with no updates25 September 2025
5 December 2024Micro company accounts31 August 2024
25 September 2024Confirmation statement with updates25 September 2024
16 July 2024Confirmation statement with no updates16 July 2024
Show all recent filings

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