Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Calmac Portfolio Limited
- Incorporated
- 13 October 2003 (23 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Keth Jane Georgina MclellandDerwent Carl JefferyPeter Anna Jeffery
- Owned by
- Derwent Carl Jeffery
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 36 Wattleton RoadBeaconsfieldHP9 1SE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Mclelland, Keth Jane Georgina
Director · Appointed 31 October 2021
British
Born July 1982 (44)
Jeffery, Derwent Carl
Director · Appointed 26 September 2007
United Kingdom
Born July 1966 (60)
Secretary · Appointed 5 December 2003
New Zealander
Jeffery, Peter Anna
Director · Appointed 13 October 2003
British
Born February 1968 (58)
Director · Appointed 13 October 2003
New Zealander
Born August 1945 (81)
Officer history (4 former)
31 October 2021
Appointed Mclelland, Keth Jane Georgina as Director
21 January 2015
Resigned Mclelland, Keth Jane Georgina as Director
26 September 2007
Appointed Jeffery, Derwent Carl as Director
26 September 2007
Appointed Mclelland, Keth Jane Georgina as Director
5 December 2003
20 October 2003
Resigned Jeffery, Derwent Carl as Secretary
20 October 2003
Resigned Mclelland, Keth Jane Georgina as Director
20 October 2003
Resigned Jeffery, Derwent Carl as Director
13 October 2003
Appointed Jeffery, Peter Anna as Director
13 October 2003
Appointed Jeffery, Derwent Carl as Director
13 October 2003
Appointed Jeffery, Derwent Carl as Secretary
13 October 2003
Appointed Mclelland, Keth Jane Georgina as Director
13 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Derwent Carl Jeffery
Individual · Notified 10 October 2016
Owns 25–50% of shares
United Kingdom
Born July 1966 (60)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £704,118
- Cash
- £22,833
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £981,214 | £981,618 | £926,808 | £927,052 | £927,736 | £928,647 |
| Current Assets | £13,847 | £23,232 | £21,601 | £18,986 | ||
| Debtors | £78 | £1,113 | ||||
| Cash | £22,833 | £13,847 | £23,154 | £57,698 | £21,601 | £17,873 |
| Creditors (< 1 year) | £132,831 | £130,403 | £18,873 | £10,982 | £5,828 | |
| Creditors (> 1 year) | £88,495 | £114,702 | £315,883 | £321,004 | £325,682 | |
| Net Current Assets | (£109,998) | (£116,556) | £6,495 | £38,825 | £10,619 | £13,158 |
| Net Assets | £704,118 | £671,757 | £605,922 | £581,841 | £549,198 | £547,970 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 27 March 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 29 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 29 April 2025 | Confirmation statement with no updates | 27 March 2025 | ||
| 4 October 2024 | Total exemption full accounts | 31 March 2024 |
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