Website & contact details
- Group website
- The site of this company’s group or brand.
Calthorpe Edgbaston Mill Limited
- Incorporated
- 8 December 2005 (20 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Philip John ClarkGerald Anthony AllisonPaula Maria Hay-Plumb
- Accounts type
- Full
- Region
- West Midlands
- Address
- 76 Hagley RoadBirminghamB16 8LU
Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 1
- Satisfied
- 10
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 21 September 2023
British
Born February 1965 (61)
Wooldridge, David Ian
Secretary · Appointed 19 November 2021
Director · Appointed 24 July 2020
British
Born March 1960 (66)
Director · Appointed 24 July 2020
British
Born September 1951 (75)
Director · Appointed 13 July 2020
British
Born January 1981 (45)
Director · Appointed 15 May 2020
English
Born February 1972 (54)
Officer history (16 former)
21 September 2023
31 July 2023
19 November 2021
Appointed Wooldridge, David Ian as Secretary
19 November 2021
Resigned Bennett, Michael Thomas as Secretary
24 July 2020
24 July 2020
24 July 2020
13 July 2020
10 July 2020
15 May 2020
15 May 2020
23 May 2019
Appointed Bennett, Michael Thomas as Secretary
23 May 2019
Resigned Woolhouse, Martin Brennan as Secretary
13 February 2013
30 September 2012
31 December 2009
25 November 2009
25 November 2009
25 November 2009
25 November 2009
1 October 2009
1 October 2009
Appointed Woolhouse, Martin Brennan as Secretary
1 October 2009
1 June 2009
29 May 2009
10 April 2009
8 February 2006
8 February 2006
8 February 2006
8 February 2006
8 February 2006
8 December 2005
8 December 2005
8 December 2005
8 December 2005
8 December 2005
8 December 2005
8 December 2005
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1965 (61)
British
Born September 1951 (75)
British
Born March 1960 (66)
Euan Hamilton Anstruther-Gough-Calthorpe
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1966 (60)
Holdings 1
Companies where Calthorpe Edgbaston Mill Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (3)
31 July 2023
29 September 2017
Ceased Calthorpe Estates CF Nominee (No1) Limited — Owns 25–50% of shares
29 September 2017
Ceased Calthorpe Estates CF Nominee (No 2) Limited — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,182,357
- Cash
- £301,793
- Turnover
- £358,105
- Profit Before Tax
- £437,741
- Employees
- 23
- Return on Equity
- 20%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2022 | |
|---|---|---|---|
| Fixed Assets | £6,095,000 | £5,700,000 | |
| Cash | £301,793 | £1,070,235 | £406,534 |
| Creditors (< 1 year) | £183,224 | £192,992 | £270,459 |
| Creditors (> 1 year) | £4,159,469 | £5,019,543 | £6,192,140 |
| Net Assets | £2,182,357 | £1,887,687 | £2,210,503 |
| Shareholder Funds | £2,182,357 | £1,887,687 | £2,210,503 |
| Turnover | £358,105 | £352,354 | £586,566 |
| Admin Expenses | £252,210 | £248,536 | £185,468 |
| Operating Profit | £573,518 | £365,622 | £764,603 |
| Profit Before Tax | £437,741 | £200,568 | £589,333 |
| Tax | £915 | (£8,475) | (£6,301) |
| Profit for Period | £436,826 | £209,043 | £595,634 |
Filings 133
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Full accounts | 5 April 2026 | ||
| 5 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 19 January 2026 | Change of details for a person with significant control | |||
| 19 January 2026 | Change of details for a person with significant control | |||
| 19 January 2026 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
London
London
Lancaster
Knutsford
Chelmsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →