Carmelion Limited

Active05143998 Private limited company
Incorporated
3 June 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ian Leonard Calderwood
Owned by
Antony Brian Kensington
Ian Calderwood
Accounts type
Total exemption full
Region
South East
Address
The 1921 Building
East Malling Business Centre
New Road
East Malling
ME19 6BJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Calderwood, Louise Catherine
Secretary · Appointed 7 August 2006
British
Calderwood, Ian Leonard
Director · Appointed 3 June 2004
British
Born February 1968 (58)
Officer history (4 former)
19 August 2014
Resigned Penn, Richard George as Director
17 May 2013
Resigned Russell, Julia as Director
7 August 2006
Appointed Calderwood, Louise Catherine as Secretary
7 August 2006
Resigned Calderwood, Ian as Secretary
1 March 2006
Resigned James, Robert Stephen as Director
1 October 2004
Appointed James, Robert Stephen as Director
8 July 2004
Appointed Russell, Julia as Director
3 June 2004
Appointed Calderwood, Ian Leonard as Director
3 June 2004
Appointed Calderwood, Ian as Secretary
3 June 2004
Appointed Penn, Richard George as Director

Ownership 2 active

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

Antony Brian Kensington
Individual · Notified 1 December 2022
Owns 25–50% of shares
British
Born April 1968 (58)
Ian Calderwood
Individual · Notified 1 December 2022
Owns 50–75% of shares
British
Born February 1968 (58)
Former controllers (1)
1 December 2022
Ceased See It 24 7 Limited — Owns 50–75% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£331,746
Cash
£369
Debt Ratio
27%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £284,366 £308,638 £238,386 £257,051 £271,127 £331,746
Balance sheet detail
2025202420232022202120202019
Fixed Assets£220,694£54,382£61,490£68,597£0
Current Assets£231,757£338,045£322,787£299,636£384,547£287,528£299,475
Debtors£231,388£329,940£319,922£298,848£284,578
Cash£369£8,105£2,865£788£14,897
Creditors (< 1 year)£120,705£117,437£127,226£129,847£74,253£32,588£29,658
Creditors (> 1 year)£0£3,863£0£1,656
Net Current Assets£111,052£220,608£195,561£169,789£310,294£284,366£269,817
Net Assets£331,746£271,127£257,051£238,386£308,638£284,366
Shareholder Funds£308,638£284,366£269,817

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates23 June 2026
4 July 2026Director's details changed
10 April 2026Total exemption full accounts30 November 2025
30 June 2025Confirmation statement with no updates23 June 2025
28 March 2025Total exemption full accounts30 November 2024
Show all recent filings

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