Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Calvert Holding Company Limited
- Incorporated
- 20 August 2004 (22 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Elizabeth Calvert
- Owned by
- John Spavin Calvert
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 60-62 Church StreetSeahamDurhamSR7 7HF
Officers 3 active
Officer details are public data from the Companies House register.
Calvert, Elizabeth
Director · Appointed 6 April 2013
British
Born July 1950 (76)
Calvert, John Spavin
Secretary · Appointed 6 April 2013
British
Born November 1943
Officer history (2 former)
6 April 2013
Appointed Calvert, Elizabeth as Director
6 April 2013
Appointed Calvert, John Spavin as Secretary
6 April 2013
6 April 2013
20 August 2004
20 August 2004
20 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1943
Former controllers (3)
11 March 2025
Ceased John Paul Calvert — Owns 25–50% of shares
11 March 2025
Ceased Michael Spavin Lawson Calvert — Holds 25–50% of voting rights
11 March 2025
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £48,269
- Employees
- 2
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £48,269 |
| Creditors (< 1 year) | £8,277 |
| Net Current Assets | £39,992 |
| Shareholder Funds | £295,993 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 23 August 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 20 August 2025 | Confirmation statement with no updates | 20 August 2025 | ||
| 8 August 2025 | Total exemption full accounts | 31 March 2025 | ||
| 6 August 2025 | Cessation of a person with significant control |
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