Calmont Project Services Ltd

Active05686477 Private limited company
Incorporated
24 January 2006 (20 years)
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
South East
Address
Thorncroft Manor
Thorncroft Drive
Leatherhead
KT22 8JB

Filing status

Accounts due
31 March 2026
Last accounts
31 March 2024
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2011
British
Born March 1957 (69)
Officer history (5 former)
30 May 2025
Resigned Myddleton, Douglas John as Secretary
30 May 2025
Resigned Myddleton, Douglas John as Director
24 July 2023
Resigned Hall, Benjamin Duncan as Director
16 December 2011
Appointed Hall, Benjamin Duncan as Director
11 April 2011
Appointed Brooker, John Graham as Director
11 April 2011
Resigned Myddleton, Jennifer Clelland as Director
24 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 January 2006
Appointed Myddleton, Jennifer Clelland as Director
24 January 2006
Appointed Myddleton, Douglas John as Secretary
24 January 2006
Appointed Myddleton, Douglas John as Director

Ownership 1 active

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

Corporate entity · Notified 24 January 2017
Owns 75–100% of shares
Limited Company
Reg. no. 02527444

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Calmont (Wishart Street) Limited Status not confirmedOwns 75–100% of shares
Calmont Homes (Oak Meadows) Limited In administrationOwns 25–50% of shares
Calmont JR (Bulldale) Ltd Owns 75–100% of shares
Calmont Project Services Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Net Assets
(£75,362)
Employees
3
Debt Ratio
105%
Current Ratio
1.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2023 2024 £2,713 £373 £3,288 (£75,362)
Balance sheet detail
2024202320212020
Fixed Assets£0£0£0£0
Current Assets£1,553,800£847,270£146,971£836,473
Creditors (< 1 year)£1,523,983£716,130£35,820£833,760
Creditors (> 1 year)£105,179£127,852£110,778£0
Net Current Assets£29,817£131,140£111,151£2,713
Net Assets(£75,362)£3,288£373£2,713
Shareholder Funds(£75,362)£3,288£373£2,713

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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