Kalmars Commercial Limited

Active04936256 Private limited company
Incorporated
17 October 2003 (23 years)
Industry
Real estate agencies (68310)
Directors
Adrian Michael Gurney
Owned by
Richard Victor Kalmar
Accounts type
Total exemption full
Region
Greater London
Address
2 Shad Thames
London
SE1 2YU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 October 2026
Last conf. stmt
17 October 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2019
British
Born September 1989 (37)
Gurney, Adrian Michael
Director · Appointed 9 January 2008
British
Born December 1977 (48)
Officer history (8 former)
17 April 2025
Resigned Kalmar, Richard Victor as Secretary
30 August 2024
Resigned Kalmar, Richard Victor as Director
30 June 2022
Resigned Walsh, Donald Robert Maurice as Director
29 October 2019
Appointed Kalmar, Sebastian Jools Harry as Director
11 March 2015
Resigned Mansfield, William James Robert as Director
11 March 2015
Resigned Cheung, Chee-Hoi Vincent as Director
1 November 2014
Appointed Mansfield, William James Robert as Director
1 January 2014
Appointed Cheung, Chee-Hoi Vincent as Director
9 January 2008
Appointed Gurney, Adrian Michael as Director
17 September 2004
Resigned Dawson, Alex Martin as Director
1 November 2003
Appointed Walsh, Donald Robert Maurice as Director
1 November 2003
Appointed Kalmar, Richard Victor as Director
1 November 2003
Appointed Kalmar, Richard Victor as Secretary
1 November 2003
Appointed Dawson, Alex Martin as Director
1 November 2003
Resigned Wheatley, Clive Anthony as Secretary
1 November 2003
Resigned Cannon, Drw as Director
17 October 2003
Appointed Wheatley, Clive Anthony as Secretary
17 October 2003
Appointed Cannon, Drw as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1957 (69)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£390,019)
Cash
£43,581
Employees
13

Trend

Net Assets
(£400k) (£200k) £0 £200k 2022 2023 2024 £91,452 (£87,491) (£390,019)
Balance sheet detail
202420232022
Fixed Assets£59,099£80,218£107,624
Current Assets£396,874£438,328
Cash£43,581£140,321£177,293
Creditors (< 1 year)£594,084£360,131£223,637
Creditors (> 1 year)£167,756£186,119£206,056
Net Current Assets£36,743£214,691
Net Assets(£390,019)(£87,491)£91,452
Shareholder Funds(£390,019)(£87,491)£91,452

Turnover£758,918£1,438,886
Cost of Sales£50,231£84,760
Gross Profit£708,687£1,354,126
Admin Expenses£895,024£1,083,436
Operating Profit(£186,337)£270,690
Profit Before Tax(£192,704)£269,922
Tax(£30,412)£63,295
Profit for Period(£162,292)£206,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 December 2024
4 November 2025Confirmation statement with no updates17 October 2025
23 June 2025Director's details changed
23 June 2025Termination of appointment of a secretary
20 December 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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