Calco Properties Limited

Active05687708 Private limited company
Incorporated
25 January 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Directors
Graham Calvert
Owned by
Graham Calvert
Accounts type
Total exemption full
Region
North West
Address
Stoke Cottage-Stoak Farm Little Stanney Lane
Stoak
Chester
CH2 4HW

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Calvert, Graham
Director · Appointed 5 May 2018
British
Born May 1955 (71)
Secretary · Appointed 25 January 2006
British
Officer history (6 former)
15 January 2026
Resigned Calvert, Samantha Rachael as Director
5 May 2018
Appointed Calvert, Graham as Director
5 May 2018
Appointed Calvert, Samantha Rachael as Director
2 May 2018
Resigned Calvert, Jacqueline Trafford as Director
2 May 2018
Resigned Calvert, Ian as Director
23 September 2009
Resigned Calvert, Susan Maria as Director
25 January 2006
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
25 January 2006
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
25 January 2006
Appointed Calvert, Susan Maria as Director
25 January 2006
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
25 January 2006
Appointed Calvert, Ian as Director
25 January 2006
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
25 January 2006
Appointed Calvert, Jacqueline Trafford as Director
25 January 2006
Appointed Calvert, Graham as Secretary

Ownership 1 active

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

Graham Calvert
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1955 (71)

Financials

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

Net Assets
£93,738
Cash
£34,723
Employees
2
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2024 2025 £74,266 £71,724 £74,725 £88,035 £93,738
Balance sheet detail
202520242023202220212020
Fixed Assets£250,000£250,000£250,000
Current Assets£140,223
Debtors£105,500
Cash£34,723£36,271£23,614£13,029£12,391
Creditors (< 1 year)£118,026£19,777£20,430£18,228£17,699
Creditors (> 1 year)£159,443£159,443£159,443£159,443£156,792
Net Current Assets£22,197£16,494£3,184(£5,199)(£5,308)
Net Assets£93,738£88,035£74,725£71,724£74,266
Shareholder Funds£93,738£88,035£74,725£71,724£74,266

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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