Callingham Associates Limited

Active05682933 Private limited company
Incorporated
21 January 2006 (20 years)
Industry
Architectural activities (71111)
Directors
Laura Ellen Walsh
Alexandra Moir Callingham
Owned by
Alexandra Moir Callingham
Craig James Callingham
Accounts type
Total exemption full
Region
West Midlands
Address
Hearsall Lane Studios
2 Hearsall Lane
Coventry
CV5 6QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Walsh, Laura Ellen
Director · Appointed 22 June 2017
British
Born September 1990 (36)
Secretary · Appointed 21 January 2006
British
Callingham, Alexandra Moir
Director · Appointed 21 January 2006
British
Born April 1973 (53)
Director · Appointed 21 January 2006
British
Born April 1970 (56)
Officer history (2 former)
22 June 2017
Appointed Walsh, Laura Ellen as Director
21 January 2006
Appointed Callingham, Craig James as Secretary
21 January 2006
Appointed Callingham, Alexandra Moir as Director
21 January 2006
Appointed Callingham, Craig James as Director
21 January 2006
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
21 January 2006
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
21 January 2006
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
21 January 2006
Resigned Key Legal Services (Nominees) Ltd as Corporate Director

Ownership 2 active

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

Alexandra Moir Callingham
Individual · Notified 16 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1970 (56)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£475
Cash
£28,008
Employees
4
Debt Ratio
100%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £70,244 £107,696 £106,448 £57,084 £2,140 £475
Balance sheet detail
202520242023202220212020
Fixed Assets£48,824£23,697£26,128£26,226£31,985£14,577
Current Assets£105,301£123,662£187,742£265,465£326,374£187,165
Debtors£47,293£31,140£61,497£72,440£157,857£125,091
Cash£28,008£62,522£116,245£183,025£132,517£26,074
Creditors (< 1 year)£136,655£124,369£125,829£145,793£200,419
Creditors (> 1 year)£4,789£14,926£24,817£34,467£44,167
Net Current Assets(£31,354)(£707)£61,913£119,672£125,955£58,437
Net Assets£475£2,140£57,084£106,448£107,696£70,244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with updates1 January 2026
17 December 2025Total exemption full accounts31 March 2025
14 January 2025Confirmation statement with updates1 January 2025
18 December 2024Total exemption full accounts31 March 2024
15 January 2024Confirmation statement with updates1 January 2024
Show all recent filings

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