Filing status
- Accounts due
- 31 August 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Calmag Yorkshire Limited
- Incorporated
- 31 October 2005 (21 years)
- Industry
- Wholesale of hardware, plumbing and heating equipment and supplies (46740)
- Directors
- Simon John Boyd
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- One Forbury SquareThe ForburyReadingRG1 3BB
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2026
British
Born October 1987 (39)
Director · Appointed 18 February 2026
Canadian
Born October 1973 (53)
Boyd, Simon John
Director · Appointed 2 December 2024
British
Born January 1960 (66)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15154155
Holdings 1
Companies where Calmag Yorkshire Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Former controllers (2)
18 September 2024
Ceased Charles John Wysocki — Owns 25–50% of shares
18 September 2024
Ceased Angela Wysocki — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- £1,215,953
- Cash
- £160,912
- Employees
- 20
- Debt Ratio
- 58%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £57,865 | £47,870 | £5,264 | £9,812 | £16,099 | |
| Current Assets | £2,839,385 | £3,771,584 | £3,578,525 | £3,263,723 | £2,323,393 | |
| Debtors | £1,297,883 | £1,209,807 | £1,052,680 | £1,115,967 | £865,795 | |
| Cash | £160,912 | £711,130 | £1,334,223 | £1,465,818 | £273,255 | |
| Creditors (< 1 year) | £1,679,652 | £1,617,847 | £1,585,061 | £1,389,152 | £1,492,403 | £1,396,095 |
| Creditors (> 1 year) | £0 | £819,839 | £350,000 | £490,000 | £606,667 | |
| Net Current Assets | £1,159,733 | £2,186,523 | £2,189,373 | £1,771,320 | £927,298 | |
| Net Assets | £1,215,953 | £1,877,338 | £1,704,637 | £1,174,465 | £942,926 | |
| Shareholder Funds | £1,215,953 | £1,877,338 | £1,704,637 | £1,174,465 | £942,926 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Registered office address changed | |||
| 22 October 2026 | Change of details for a person with significant control | |||
| 10 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 23 April 2026 | Appointment of a director | |||
| 13 March 2026 | Director's details changed |
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