Caldwell House Consulting Ltd

Active05423752 Private limited company
Incorporated
13 April 2005 (21 years)
Industry
Accounting and auditing activities (69201)
Directors
Mahgubben Bashir
Owned by
Mohammed Ayyub
Accounts type
Total exemption full
Region
West Midlands
Address
44 Caldwell Road
Bordesley Green
Birmingham
B9 5TQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bashir, Mahgubben
Secretary · Appointed 1 May 2007
British
Director · Appointed 1 May 2007
British
Born April 1967 (59)
Bashir, Mahgubben
Director · Appointed 13 April 2005
British
Born October 1980 (46)
Officer history (3 former)
1 June 2008
Resigned Bashir, Mohammed as Secretary
1 May 2007
Appointed Bashir, Mahgubben as Secretary
1 May 2007
Appointed Ayyub, Mohammad as Director
14 April 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 April 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 April 2005
Appointed Bashir, Mahgubben as Director
13 April 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 April 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
13 April 2005
Appointed Bashir, Mohammed as Secretary

Ownership 1 active

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

Mohammed Ayyub
Individual · Notified 25 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)

Financials

Net Assets
£120,433
Employees
2
Debt Ratio
46%
Current Ratio
4.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 £97,263 £110,113 £120,723 £129,382 £120,433
Balance sheet detail
20242023202220212020
Fixed Assets£1,779£2,170£2,646£3,227£1,328
Current Assets£221,398£202,194£161,710£171,334£107,139
Debtors£52,501£48,821
Cash£109,209£122,513
Creditors (< 1 year)£45,348£30,862£3,393£20,753£11,192
Creditors (> 1 year)£57,058£43,708£39,898£43,278
Net Current Assets£176,050£171,332£158,317£150,581£95,947
Net Assets£120,433£129,382£120,723£110,113£97,263
Shareholder Funds£120,433£129,382£120,723£110,113£97,263

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 October 2025
6 March 2026Confirmation statement with no updates3 February 2026
12 June 2025Micro company accounts31 October 2024
10 February 2025Confirmation statement with no updates3 February 2025
10 February 2025Change of details for a person with significant control
Show all recent filings

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