Calington Limited

Active04908778 Private limited company
Incorporated
23 September 2003 (23 years)
Industry
Agents specialized in the sale of other particular products (46180)
Directors
Iain Kindness
Owned by
Richard Bede Willie
Accounts type
Medium
Region
East of England
Address
The Gate House
Fretherne Road
Welwyn Garden City
AL8 6NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kindness, Iain
Director · Appointed 1 December 2017
English
Born August 1965 (61)
Officer history (10 former)
5 May 2021
Resigned Rs Partnership Ltd as Corporate Secretary
30 June 2020
Resigned Kong, Chong Huat as Director
31 December 2017
Resigned Benvenuti, Danilo as Director
31 December 2017
Resigned Widjaja, Djaja as Director
1 December 2017
Appointed Kong, Chong Huat as Director
1 December 2017
Appointed Kindness, Iain as Director
1 September 2009
Appointed Widjaja, Djaja as Director
31 August 2009
Resigned Andrews, Stuart as Director
1 July 2009
Appointed Rs Partnership Ltd as Corporate Secretary
30 June 2009
Resigned Wkh Company Services Limited as Corporate Secretary
20 October 2006
Appointed Benvenuti, Danilo as Director
31 July 2006
Resigned Grant, Roger Alan as Director
31 July 2006
Resigned Palokangas, Eero Yrjana as Director
20 June 2006
Appointed Andrews, Stuart as Director
6 October 2004
Appointed Wkh Company Services Limited as Corporate Secretary
6 October 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 October 2003
Appointed Grant, Roger Alan as Director
14 October 2003
Appointed Palokangas, Eero Yrjana as Director
14 October 2003
Resigned Company Directors Limited as Corporate Nominee Director
23 September 2003
Appointed Company Directors Limited as Corporate Nominee Director
23 September 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Richard Bede Willie
Individual · Notified 28 December 2017
Owns 75–100% of shares
Malaysian
Born November 1949
Former controllers (2)
28 December 2017
Ceased Khoo Song Koon — Owns 75–100% of shares
23 September 2017
Ceased Danilo Benvenuti — Right to appoint and remove directors (as a firm)

Financials

Net Assets
£1,960,859
Cash
£1,258,369
Employees
8
Debt Ratio
87%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £1,502,942 £1,297,991 £1,002,230 £1,481,024 £1,960,859
Balance sheet detail
202420232022202120202019
Fixed Assets£1,518£764£2,838£6,117£10,149
Current Assets£14,696,656£4,805,914£7,700,146£2,408,865£1,715,501
Debtors£2,423,541£1,261,054£3,850,377£1,719,499£766,082
Cash£1,258,369£1,138,696£847,178£426,163£949,419
Creditors (< 1 year)£12,736,936£3,325,391£13,454,939£6,700,754£1,116,408£221,744
Net Current Assets£1,959,720£1,480,523£999,392£1,292,457£1,493,757
Net Assets£1,960,859£1,481,024£1,002,230£1,297,991£1,502,942
Shareholder Funds£1,960,859£1,481,024£1,002,230£1,297,991

Turnover£5,138,993
Cost of Sales£4,557,119
Gross Profit£581,874
Admin Expenses£890,667
Profit Before Tax(£252,410)
Tax(£47,460)
Profit for Period(£204,950)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates3 September 2026

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?