J Calver Holdings Limited

Active05402828 Private limited company
Incorporated
23 March 2005 (21 years)
Industry
Activities of head offices (70100)
Owned by
Louise Olive-Calver
John Adrian Calver
Accounts type
Unaudited abridged
Region
South East
Address
Building 6000
Langstone Technology Park
Havant
PO9 1SA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2005
British
Born February 1961 (65)
Officer history (3 former)
18 June 2021
Resigned Calver, Thomas as Secretary
24 March 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
24 March 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
23 March 2005
Appointed Calver, John Adrian as Director
23 March 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
23 March 2005
Appointed Brighton Director Ltd as Corporate Nominee Director
23 March 2005
Appointed Calver, Thomas as Secretary

Ownership 2 active

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

Louise Olive-Calver
Individual · Notified 1 March 2024
Owns 25–50% of shares
British
Born December 1961 (64)
Individual · Notified 1 January 2017
Owns 50–75% of shares
British
Born February 1961 (65)

Holdings 1

Companies where J Calver Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Employees
2

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2023 2024 2025 £20,712 £21,897 £11,547 £9,679 £9,258 £8,847
Balance sheet detail
202520242023202120202019
Fixed Assets£2£2£2
Debtors£466,446£434,074£451,989£508,148£485,362£473,494
Creditors (< 1 year)£457,799£425,016£442,510£496,603£463,467£452,784
Net Current Assets£8,647£9,058£9,479£11,545£21,895£20,710
Shareholder Funds£8,847£9,258£9,679£11,547£21,897£20,712

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Unaudited abridged accounts31 July 2025
26 March 2026Confirmation statement with no updates23 March 2026
25 March 2026Change of details for a person with significant control
25 March 2026Director's details changed
3 April 2025Confirmation statement with no updates23 March 2025
Show all recent filings

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